EFFECTECH LIMITED
UTTOXETER

Hellopages » Staffordshire » East Staffordshire » ST14 8HU

Company number 03226474
Status Active
Incorporation Date 18 July 1996
Company Type Private Limited Company
Address DOVE HOUSE, DOVE FIELDS, UTTOXETER, STAFFORDSHIRE, ST14 8HU
Home Country United Kingdom
Nature of Business 20110 - Manufacture of industrial gases, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 77 . The most likely internet sites of EFFECTECH LIMITED are www.effectech.co.uk, and www.effectech.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-nine years and five months. The distance to to Rugeley Trent Valley Rail Station is 9.5 miles; to Rugeley Town Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Effectech Limited is a Private Limited Company. The company registration number is 03226474. Effectech Limited has been working since 18 July 1996. The present status of the company is Active. The registered address of Effectech Limited is Dove House Dove Fields Uttoxeter Staffordshire St14 8hu. The company`s financial liabilities are £1609.44k. It is £1039.53k against last year. The cash in hand is £865.43k. It is £305.38k against last year. And the total assets are £2989.72k, which is £1289.79k against last year. HOLLAND, Paul Edward, Dr is a Director of the company. SQUIRE, Gavin Daniel, Dr is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary SQUIRE, Gavin Daniel, Dr has been resigned. Director MOUNCE, Richard Peter, Dr has been resigned. Director WALLIS, Patrick Allan has been resigned. The company operates in "Manufacture of industrial gases".


effectech Key Finiance

LIABILITIES £1609.44k
+182%
CASH £865.43k
+54%
TOTAL ASSETS £2989.72k
+75%
All Financial Figures

Current Directors

Director
HOLLAND, Paul Edward, Dr
Appointed Date: 01 September 2001
56 years old
Director
SQUIRE, Gavin Daniel, Dr
Appointed Date: 18 July 1996
59 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 18 July 1996
Appointed Date: 08 July 1996
Secretary
SQUIRE, Gavin Daniel, Dr
Resigned: 01 June 2009
Appointed Date: 08 July 1996
Director
MOUNCE, Richard Peter, Dr
Resigned: 31 March 2010
Appointed Date: 08 July 1996
76 years old
Director
WALLIS, Patrick Allan
Resigned: 31 August 2013
Appointed Date: 08 July 1996
70 years old

Persons With Significant Control

Dr Gavin Daniel Squire
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Paul Edward Holland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Confiance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EFFECTECH LIMITED Events

01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 August 2015
20 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 77
10 Jul 2015
Registration of charge 032264740003, created on 10 July 2015
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 66 more events
27 Aug 1996
Ad 12/08/96--------- £ si 92@1=92 £ ic 3/95
27 Aug 1996
Memorandum and Articles of Association
27 Aug 1996
Resolutions
  • SRES13 ‐ Special resolution
09 Aug 1996
Secretary resigned
18 Jul 1996
Incorporation

EFFECTECH LIMITED Charges

10 July 2015
Charge code 0322 6474 0003
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 July 2004
Legal charge
Delivered: 16 July 2004
Status: Satisfied on 2 August 2011
Persons entitled: National Westminster Bank PLC
Description: Piece of land fronting dovefields uttoxeter staffordshire…
7 July 2004
Debenture
Delivered: 10 July 2004
Status: Satisfied on 2 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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