EFFECTIVE GLOBAL LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS
Company number 09200614
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 092006140001, created on 21 October 2015. The most likely internet sites of EFFECTIVE GLOBAL LIMITED are www.effectiveglobal.co.uk, and www.effective-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Effective Global Limited is a Private Limited Company. The company registration number is 09200614. Effective Global Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Effective Global Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . HINKEN, Jeffrey Edward is a Director of the company. HORNBY, Robin Graham is a Director of the company. Director MACBEAN, Sharon Tracy has been resigned. Director MARTIN, Jade has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HINKEN, Jeffrey Edward
Appointed Date: 21 November 2014
66 years old
Director
HORNBY, Robin Graham
Appointed Date: 21 November 2014
81 years old

Resigned Directors

Director
MACBEAN, Sharon Tracy
Resigned: 07 August 2015
Appointed Date: 21 November 2014
56 years old
Director
MARTIN, Jade
Resigned: 21 November 2014
Appointed Date: 02 September 2014
30 years old

Persons With Significant Control

Mr Jeffrey Edward Hinken
Notified on: 2 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Graham Hornby
Notified on: 2 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EFFECTIVE GLOBAL LIMITED Events

10 Oct 2016
Confirmation statement made on 2 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 29 February 2016
22 Oct 2015
Registration of charge 092006140001, created on 21 October 2015
07 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
17 Aug 2015
Termination of appointment of Sharon Macbean as a director on 7 August 2015
...
... and 5 more events
24 Nov 2014
Appointment of Mr Robin Graham Hornby as a director on 21 November 2014
24 Nov 2014
Appointment of Mrs Sharon Macbean as a director on 21 November 2014
20 Nov 2014
Statement of capital following an allotment of shares on 20 November 2014
  • GBP 100
20 Nov 2014
Statement of capital following an allotment of shares on 20 November 2014
  • GBP 50,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24/12/2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

EFFECTIVE GLOBAL LIMITED Charges

21 October 2015
Charge code 0920 0614 0001
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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