EFFECTIVE INNOVATIONS LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN22 9BN

Company number 02671903
Status Active
Incorporation Date 17 December 1991
Company Type Private Limited Company
Address 1, HARVINGTON BUSINESS PARK, BRAMPTON ROAD, EASTBOURNE, EAST SUSSEX, BN22 9BN
Home Country United Kingdom
Nature of Business 24420 - Aluminium production, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Confirmation statement made on 2 August 2016 with updates; Director's details changed for Neil Aitken Mckee on 12 December 2016. The most likely internet sites of EFFECTIVE INNOVATIONS LIMITED are www.effectiveinnovations.co.uk, and www.effective-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 3.1 miles; to Berwick (Sussex) Rail Station is 5.9 miles; to Cooden Beach Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Effective Innovations Limited is a Private Limited Company. The company registration number is 02671903. Effective Innovations Limited has been working since 17 December 1991. The present status of the company is Active. The registered address of Effective Innovations Limited is 1 Harvington Business Park Brampton Road Eastbourne East Sussex Bn22 9bn. . COOPER, Michael is a Director of the company. HUMPHREY, Leslie William is a Director of the company. MCKEE, Neil Aitken is a Director of the company. MERCER, Vanessa Ann is a Director of the company. Secretary BEDFORD, Diana Moya Gay has been resigned. Secretary C F H COMPANY FORMATIONS LIMITED has been resigned. Director BEDFORD, Diana Moya Gay has been resigned. Director BEDFORD, Diana Moya Gay has been resigned. Director BEDFORD, John Martin has been resigned. Director COOPER, Michael has been resigned. Nominee Director HACKETT, Christopher has been resigned. The company operates in "Aluminium production".


Current Directors

Director
COOPER, Michael
Appointed Date: 01 January 2011
70 years old
Director
HUMPHREY, Leslie William
Appointed Date: 18 December 1991
67 years old
Director
MCKEE, Neil Aitken
Appointed Date: 01 January 2006
55 years old
Director
MERCER, Vanessa Ann
Appointed Date: 16 August 2016
53 years old

Resigned Directors

Secretary
BEDFORD, Diana Moya Gay
Resigned: 03 August 2016
Appointed Date: 18 December 1991
Secretary
C F H COMPANY FORMATIONS LIMITED
Resigned: 19 December 1992
Appointed Date: 12 December 1991
Director
BEDFORD, Diana Moya Gay
Resigned: 03 August 2016
Appointed Date: 18 December 1991
75 years old
Director
BEDFORD, Diana Moya Gay
Resigned: 17 December 1993
75 years old
Director
BEDFORD, John Martin
Resigned: 03 August 2016
Appointed Date: 18 December 1991
83 years old
Director
COOPER, Michael
Resigned: 01 January 2014
Appointed Date: 01 January 2011
70 years old
Nominee Director
HACKETT, Christopher
Resigned: 24 December 1991
Appointed Date: 12 December 1991
65 years old

Persons With Significant Control

Mr Leslie William Humphrey
Notified on: 3 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Aitken Mckee
Notified on: 3 August 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diana Moya Gay Bedford
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Martin Bedford
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EFFECTIVE INNOVATIONS LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Dec 2016
Confirmation statement made on 2 August 2016 with updates
12 Dec 2016
Director's details changed for Neil Aitken Mckee on 12 December 2016
12 Sep 2016
Cancellation of shares. Statement of capital on 3 August 2016
  • GBP 10
12 Sep 2016
Purchase of own shares.
...
... and 82 more events
03 Feb 1992
Director resigned;new director appointed
13 Jan 1992
Registered office changed on 13/01/92 from: 58 redwing road clanfield portsmouth PO8 0LX
13 Jan 1992
New director appointed
13 Jan 1992
New secretary appointed;new director appointed
17 Dec 1991
Incorporation

EFFECTIVE INNOVATIONS LIMITED Charges

13 July 2016
Charge code 0267 1903 0002
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: I) all freehold and leasehold land and buildings of the…
22 November 1993
Mortgage debenture
Delivered: 26 November 1993
Status: Satisfied on 2 August 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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