EFFEM HOLDINGS LIMITED
BERKSHIRE 2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Berkshire » Slough » SL1 4LG

Company number 03689160
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 16 October 2016 with updates; Group of companies' accounts made up to 2 January 2016. The most likely internet sites of EFFEM HOLDINGS LIMITED are www.effemholdings.co.uk, and www.effem-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Effem Holdings Limited is a Private Limited Company. The company registration number is 03689160. Effem Holdings Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Effem Holdings Limited is 3d Dundee Road Slough Berkshire Sl1 4lg. . WILLIAMS, Carol is a Secretary of the company. ENEVOLDSEN, Gillian Mary is a Director of the company. HAINES, David James is a Director of the company. LANGER, Ian James is a Director of the company. PARTON, Andrew Richard is a Director of the company. WILLIAMS, Carol is a Director of the company. Secretary FRANCIS, Jane Virginia has been resigned. Secretary GUTHRIE-BROWN, Stuart has been resigned. Secretary JORDAN, Margaret Alison has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BLAZA, Sandra Elizabeth, Dr has been resigned. Director BROCKMAN, Keith has been resigned. Director GALLACHER, Michael James has been resigned. Director GUTHRIE-BROWN, Stuart has been resigned. Director HENDERSON, William George has been resigned. Director JORDAN, Margaret Alison has been resigned. Director PARKIN, Barry David has been resigned. Director VAN ETTINGER, Adrianus Wilhelmus, Dr has been resigned. Director WILKS, Martyn Kevin has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Carol
Appointed Date: 06 July 2012
Director
ENEVOLDSEN, Gillian Mary
Appointed Date: 23 October 2006
62 years old
Director
HAINES, David James
Appointed Date: 09 August 2016
56 years old
Director
LANGER, Ian James
Appointed Date: 15 December 2014
60 years old
Director
PARTON, Andrew Richard
Appointed Date: 09 August 2016
57 years old
Director
WILLIAMS, Carol
Appointed Date: 06 July 2012
67 years old

Resigned Directors

Secretary
FRANCIS, Jane Virginia
Resigned: 03 February 2005
Appointed Date: 18 February 1999
Secretary
GUTHRIE-BROWN, Stuart
Resigned: 03 March 2006
Appointed Date: 18 February 1999
Secretary
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 03 March 2006
Nominee Secretary
SISEC LIMITED
Resigned: 18 February 1999
Appointed Date: 24 December 1998
Director
BLAZA, Sandra Elizabeth, Dr
Resigned: 09 February 2001
Appointed Date: 03 February 2000
71 years old
Director
BROCKMAN, Keith
Resigned: 25 May 2016
Appointed Date: 15 December 2014
69 years old
Director
GALLACHER, Michael James
Resigned: 19 September 2005
Appointed Date: 08 January 2004
59 years old
Director
GUTHRIE-BROWN, Stuart
Resigned: 15 December 2014
Appointed Date: 18 February 1999
77 years old
Director
HENDERSON, William George
Resigned: 05 November 1999
Appointed Date: 18 February 1999
80 years old
Director
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 03 March 2006
73 years old
Director
PARKIN, Barry David
Resigned: 09 October 2006
Appointed Date: 19 September 2005
61 years old
Director
VAN ETTINGER, Adrianus Wilhelmus, Dr
Resigned: 31 December 2007
Appointed Date: 18 February 1999
70 years old
Director
WILKS, Martyn Kevin
Resigned: 23 December 2003
Appointed Date: 09 February 2001
67 years old
Nominee Director
LOVITING LIMITED
Resigned: 18 February 1999
Appointed Date: 24 December 1998
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 18 February 1999
Appointed Date: 24 December 1998

EFFEM HOLDINGS LIMITED Events

06 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 Sep 2016
Group of companies' accounts made up to 2 January 2016
12 Sep 2016
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
15 Aug 2016
Appointment of Andrew Richard Parton as a director on 9 August 2016
...
... and 99 more events
05 Mar 1999
New director appointed
05 Mar 1999
New director appointed
05 Mar 1999
Registered office changed on 05/03/99 from: 21 holborn viaduct london EC1A 2DY
11 Feb 1999
Company name changed 2070TH single member shelf inves tment company LIMITED\certificate issued on 11/02/99
24 Dec 1998
Incorporation

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