SPECIAL EFX LIMITED
WARWICKSHIRE PRIME TARGET LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8BT

Company number 05027569
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address ETTINGTON PARK BUSINESS CENTRE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8BT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SPECIAL EFX LIMITED are www.specialefx.co.uk, and www.special-efx.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and eight months. The distance to to Wilmcote Rail Station is 8.3 miles; to Bearley Rail Station is 9.4 miles; to Moreton-in-Marsh Rail Station is 9.5 miles; to Wootton Wawen Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Special Efx Limited is a Private Limited Company. The company registration number is 05027569. Special Efx Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Special Efx Limited is Ettington Park Business Centre Stratford Upon Avon Warwickshire Cv37 8bt. The company`s financial liabilities are £709.29k. It is £-615.93k against last year. The cash in hand is £909.12k. It is £263k against last year. And the total assets are £1366.66k, which is £-704.01k against last year. OSBORNE, Peter William is a Secretary of the company. MCLEISH, Holly Peta is a Director of the company. OSBORNE, Melanie Patricia is a Director of the company. OSBORNE, Peter William is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


special efx Key Finiance

LIABILITIES £709.29k
-47%
CASH £909.12k
+40%
TOTAL ASSETS £1366.66k
-34%
All Financial Figures

Current Directors

Secretary
OSBORNE, Peter William
Appointed Date: 03 February 2004
Director
MCLEISH, Holly Peta
Appointed Date: 03 February 2004
50 years old
Director
OSBORNE, Melanie Patricia
Appointed Date: 03 February 2004
68 years old
Director
OSBORNE, Peter William
Appointed Date: 03 February 2004
78 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 February 2004
Appointed Date: 27 January 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 03 February 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr Peter William Osborne
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Patricia Osborne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Holly Peta Mcleish
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIAL EFX LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 August 2016
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 August 2015
23 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 9,999
04 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
16 Feb 2004
Ad 03/02/04--------- £ si 1@1=1 £ ic 2/3
16 Feb 2004
Ad 03/02/04--------- £ si 1@1=1 £ ic 1/2
27 Jan 2004
Incorporation

SPECIAL EFX LIMITED Charges

18 February 2004
Fixed and floating charge
Delivered: 27 February 2004
Status: Satisfied on 26 February 2014
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SPECIAL EFFECTS DEVELOPMENTS LIMITED SPECIAL EFFECTS MEDIA LTD SPECIAL ENGINEERING PROJECTS LIMITED SPECIAL ENGINEERING SERVICES LIMITED SPECIAL ENGINEERING SOLUTIONS (SES) LTD SPECIAL ENTERPRISES LIMITED SPECIAL ENTERTAINMENT SERVICES LIMITED