EFFECTIVE EVENT SOLUTIONS LTD
OXFORD EFFECTIVE BUSINESS EVENTS (OXFORD) LIMITED

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Company number 05286055
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address 9 BOUNDARY BUSINESS PARK WHEATLEY ROAD, GARSINGTON, OXFORD, OXON, ENGLAND, OX44 9EJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 10 Wheatley Business Centre Old London Road Wheatley Oxon OX33 1XW to 9 Boundary Business Park Wheatley Road Garsington Oxford Oxon OX44 9EJ on 26 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EFFECTIVE EVENT SOLUTIONS LTD are www.effectiveeventsolutions.co.uk, and www.effective-event-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Oxford Rail Station is 5.3 miles; to Culham Rail Station is 6.2 miles; to Islip Rail Station is 7.7 miles; to Didcot Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Effective Event Solutions Ltd is a Private Limited Company. The company registration number is 05286055. Effective Event Solutions Ltd has been working since 15 November 2004. The present status of the company is Active. The registered address of Effective Event Solutions Ltd is 9 Boundary Business Park Wheatley Road Garsington Oxford Oxon England Ox44 9ej. . RUCK-NIGHTINGALE, Helen Louise is a Secretary of the company. RUCK-NIGHTINGALE, Alan Charles Noel is a Director of the company. RUCK-NIGHTINGALE, Helen Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
RUCK-NIGHTINGALE, Helen Louise
Appointed Date: 15 November 2004

Director
RUCK-NIGHTINGALE, Alan Charles Noel
Appointed Date: 15 November 2004
57 years old

Director
RUCK-NIGHTINGALE, Helen Louise
Appointed Date: 01 November 2009
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Mrs Helen Louise Ruck-Nightingale
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Charles Noel Ruck-Nightingale
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EFFECTIVE EVENT SOLUTIONS LTD Events

26 Sep 2016
Registered office address changed from 10 Wheatley Business Centre Old London Road Wheatley Oxon OX33 1XW to 9 Boundary Business Park Wheatley Road Garsington Oxford Oxon OX44 9EJ on 26 September 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
12 Dec 2005
Ad 16/08/05--------- £ si 999@1=999 £ ic 1/1000
22 Aug 2005
Accounting reference date shortened from 30/11/05 to 30/09/05
11 Apr 2005
Registered office changed on 11/04/05 from: 72 hayfield road oxford OX2 6TU
15 Nov 2004
Secretary resigned
15 Nov 2004
Incorporation

EFFECTIVE EVENT SOLUTIONS LTD Charges

27 October 2006
Debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…