EFFECTIVE TRAVEL SOLUTIONS LTD
OXFORD EFFECTIVE BUSINESS TRAVEL (OXFORD) LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX44 9EJ

Company number 05329627

Status Active

Incorporation Date 11 January 2005

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 79110 - Travel agency activities

Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; 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; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EFFECTIVE TRAVEL SOLUTIONS LTD are www.effectivetravelsolutions.co.uk, and www.effective-travel-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 Travel Solutions Ltd is a Private Limited Company. The company registration number is 05329627. Effective Travel Solutions Ltd has been working since 11 January 2005. The present status of the company is Active. The registered address of Effective Travel 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Travel agency activities".

Current Directors

Secretary

RUCK-NIGHTINGALE, Helen Louise

Appointed Date: 11 January 2005

Director

RUCK-NIGHTINGALE, Alan Charles Noel

Appointed Date: 11 January 2005
57 years old

Resigned Directors

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 11 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr Alan Charles Noel Ruck-Nightingale

Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

Mrs Helen Louise Ruck-Nightingale

Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EFFECTIVE TRAVEL SOLUTIONS LTD Events

13 Jan 2017

Confirmation statement made on 11 January 2017 with updates

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

27 Jun 2016

Total exemption small company accounts made up to 30 September 2015

12 Jan 2016

Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12

GBP 15,000

26 Jun 2015

Total exemption small company accounts made up to 30 September 2014

...

... and 23 more events

19 Jan 2006

Return made up to 11/01/06; full list of members

22 Aug 2005

Accounting reference date shortened from 31/01/06 to 30/09/05

11 Apr 2005

Registered office changed on 11/04/05 from: 72 hayfield road oxford OX2 6TU

11 Jan 2005

Secretary resigned

11 Jan 2005

Incorporation

Similar Companies