EFFECTIVE SERVICE PROVISION LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7LH

Company number 03887686
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address 46 IMPERIAL DRIVE, HARROW, MIDDLESEX, HA2 7LH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 170,535.76 . The most likely internet sites of EFFECTIVE SERVICE PROVISION LIMITED are www.effectiveserviceprovision.co.uk, and www.effective-service-provision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Effective Service Provision Limited is a Private Limited Company. The company registration number is 03887686. Effective Service Provision Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Effective Service Provision Limited is 46 Imperial Drive Harrow Middlesex Ha2 7lh. . LAMBOURN, Richard Brian is a Secretary of the company. GREENER, John Keith is a Director of the company. WILLIAMS, Mark Denman is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAILEY, Dennis Francis has been resigned. Director BAKER, Ian Stuart has been resigned. Director ESCOTT, Michael Walter has been resigned. Director GALE, Keith William has been resigned. Director HALL, Peter has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAYDEN, Paul Spencer has been resigned. Director LAMBOURN, Richard Brian has been resigned. Director LEACH, Kathryn has been resigned. Director NEWMAN, Simon John has been resigned. Director PMR GROUP PLC has been resigned. Director POTTS, James Graham has been resigned. Director ROOTS, William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LAMBOURN, Richard Brian
Appointed Date: 02 December 1999
Director
GREENER, John Keith
Appointed Date: 01 November 2010
75 years old
Director
WILLIAMS, Mark Denman
Appointed Date: 30 June 2006
61 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Director
BAILEY, Dennis Francis
Resigned: 30 June 2006
Appointed Date: 02 February 2000
76 years old
Director
BAKER, Ian Stuart
Resigned: 30 June 2006
Appointed Date: 01 January 2000
69 years old
Director
ESCOTT, Michael Walter
Resigned: 01 December 2006
Appointed Date: 30 June 2006
81 years old
Director
GALE, Keith William
Resigned: 15 July 2010
Appointed Date: 30 June 2006
73 years old
Director
HALL, Peter
Resigned: 01 December 2005
Appointed Date: 02 February 2000
72 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Director
HAYDEN, Paul Spencer
Resigned: 30 June 2006
Appointed Date: 06 May 2003
66 years old
Director
LAMBOURN, Richard Brian
Resigned: 30 June 2006
Appointed Date: 02 February 2000
76 years old
Director
LEACH, Kathryn
Resigned: 02 January 2008
Appointed Date: 02 December 1999
75 years old
Director
NEWMAN, Simon John
Resigned: 30 June 2006
Appointed Date: 02 February 2000
59 years old
Director
PMR GROUP PLC
Resigned: 25 May 2006
Appointed Date: 06 May 2003
Director
POTTS, James Graham
Resigned: 30 June 2006
Appointed Date: 07 March 2001
63 years old
Director
ROOTS, William
Resigned: 30 June 2006
Appointed Date: 02 February 2000
79 years old

Persons With Significant Control

Mrs Pamela Gale
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EFFECTIVE SERVICE PROVISION LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 170,535.76
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 170,535.76
...
... and 97 more events
13 Dec 1999
New director appointed
10 Dec 1999
Secretary resigned
10 Dec 1999
Director resigned
10 Dec 1999
New secretary appointed
02 Dec 1999
Incorporation

EFFECTIVE SERVICE PROVISION LIMITED Charges

28 September 2006
Debenture
Delivered: 4 October 2006
Status: Satisfied on 31 January 2008
Persons entitled: State Securities PLC as Agent and Trustee for Itself and Each Associate
Description: Fixed and floating charges over the undertaking and all…
18 April 2000
All assets debenture
Delivered: 29 April 2000
Status: Satisfied on 15 January 2005
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Fixed and floating charges over the undertaking and all…

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