EFFEMEX LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
EFFEMEX LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
EFFEMEX LIMITED was incorporated 68 years ago on 22/12/1955 and has the registered number: 00559088. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EFFEMEX LIMITED was incorporated 68 years ago on 22/12/1955 and has the registered number: 00559088. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EFFEMEX LIMITED - BERKSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3D DUNDEE ROAD
BERKSHIRE
SL1 4LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW RICHARD PARTON | Jan 1968 | British | Director | 2016-08-09 | CURRENT |
| MS MARGARET ALISON JORDAN | Feb 1952 | British | Director | 2002-08-19 UNTIL 2012-07-06 | RESIGNED |
| RICHARD CHARLES WILLIAM HARRIS | Apr 1950 | British | Director | 1998-03-12 UNTIL 2002-08-19 | RESIGNED |
| DAVID JAMES HAINES | May 1969 | British | Director | 2016-08-09 UNTIL 2019-08-14 | RESIGNED |
| MR STUART GUTHRIE-BROWN | British | Director | 1992-10-15 UNTIL 2014-12-15 | RESIGNED | |
| GILLIAN MARY ENEVOLDSEN | Dec 1962 | British | Director | 2009-02-20 UNTIL 2020-01-28 | RESIGNED |
| MR SIMON BULLIMORE | Mar 1942 | British | Director | RESIGNED | |
| KEITH BROCKMAN | May 1956 | American | Director | 2014-12-15 UNTIL 2016-05-25 | RESIGNED |
| MRS CAROL WILLIAMS | Secretary | 2012-07-06 UNTIL 2017-12-29 | RESIGNED | ||
| MS MARGARET ALISON JORDAN | Feb 1952 | British | Secretary | 2006-03-03 UNTIL 2012-07-06 | RESIGNED |
| MR STUART GUTHRIE-BROWN | British | Secretary | 1992-10-15 UNTIL 2006-03-03 | RESIGNED | |
| MR SIMON BULLIMORE | Mar 1942 | British | Secretary | RESIGNED | |
| MR IAN JAMES LANGER | Nov 1965 | British | Director | 2014-12-15 UNTIL 2021-07-02 | RESIGNED |
| HELEN CHERYL PORTER | Jun 1956 | British | Director | RESIGNED | |
| MRS CAROL WILLIAMS | Dec 1957 | British | Director | 2012-07-06 UNTIL 2017-12-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mars G.B. | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |