UK EFFECTS.CO.UK LIMITED
HOLYWELL CLEAR CONCEPT PRODUCTION & HIRE SERVICES LIMITED CLEAR CONCEPT PRODUCTION & HIRE LIMITED

Hellopages » Flintshire » Flintshire » CH8 7GR

Company number 06113115
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 99 GREENFIELD, BUSINESS CENTRE, HOLYWELL, CH8 7GR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of UK EFFECTS.CO.UK LIMITED are www.ukeffectscouk.co.uk, and www.uk-effects-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Uk Effects Co Uk Limited is a Private Limited Company. The company registration number is 06113115. Uk Effects Co Uk Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Uk Effects Co Uk Limited is 99 Greenfield Business Centre Holywell Ch8 7gr. . HARPER, Victoria Helen Gemma is a Secretary of the company. HARPER, Victoria Helen Gemma is a Director of the company. MCMAHON, James is a Director of the company. Secretary MCMAHON, Alan John has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HARPER, Victoria Helen Gemma
Appointed Date: 06 June 2014
Director
HARPER, Victoria Helen Gemma
Appointed Date: 06 June 2014
60 years old
Director
MCMAHON, James
Appointed Date: 16 February 2007
40 years old

Resigned Directors

Secretary
MCMAHON, Alan John
Resigned: 06 June 2014
Appointed Date: 16 February 2007
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007
Nominee Director
AVIS, Christine Susan
Resigned: 16 February 2007
Appointed Date: 16 February 2007
61 years old

Persons With Significant Control

Mr James Mcmahon
Notified on: 15 February 2017
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Victoria Helen Gemma Harper
Notified on: 15 February 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK EFFECTS.CO.UK LIMITED Events

15 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 100
...
... and 29 more events
02 Mar 2007
New director appointed
02 Mar 2007
Director resigned
01 Mar 2007
Memorandum and Articles of Association
27 Feb 2007
Company name changed clear concept production & hire LIMITED\certificate issued on 27/02/07
16 Feb 2007
Incorporation

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