EFFEM HOLDINGS LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
EFFEM HOLDINGS LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
EFFEM HOLDINGS LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03689160. The accounts status is FULL and accounts are next due on 30/09/2024.
EFFEM HOLDINGS LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03689160. The accounts status is FULL and accounts are next due on 30/09/2024.
EFFEM HOLDINGS LIMITED - BERKSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
|---|---|---|---|---|---|
| MRS HELEN MICHELLE KIMBERLEY | British | Director | 2019-12-10 | CURRENT | |
| MR TIMOTHY WILLIAM FRIEDMAN | May 1970 | British | Director | 2022-04-05 | CURRENT |
| MRS KAJAL WOOD | Jul 1981 | British | Director | 2021-05-05 | CURRENT |
| DR ADRIANUS WILHELMUS VAN ETTINGER | Feb 1955 | Dutch | Director | 1999-02-18 UNTIL 2007-12-31 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1998-12-24 UNTIL 1999-02-18 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 1998-12-24 UNTIL 1999-02-18 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 1998-12-24 UNTIL 1999-02-18 | RESIGNED | ||
| JANE VIRGINIA FRANCIS | Sep 1955 | Secretary | 1999-02-18 UNTIL 2005-02-03 | RESIGNED | |
| MR STUART GUTHRIE-BROWN | British | Secretary | 1999-02-18 UNTIL 2006-03-03 | RESIGNED | |
| MS MARGARET ALISON JORDAN | Feb 1952 | British | Secretary | 2006-03-03 UNTIL 2012-07-06 | RESIGNED |
| HELEN KATHRYN SELBY | Secretary | 2019-12-10 UNTIL 2020-03-20 | RESIGNED | ||
| MRS CAROL WILLIAMS | Secretary | 2012-07-06 UNTIL 2017-12-29 | RESIGNED | ||
| MS MARGARET ALISON JORDAN | Feb 1952 | British | Director | 2006-03-03 UNTIL 2012-07-06 | RESIGNED |
| MRS CAROL WILLIAMS | Dec 1957 | British | Director | 2012-07-06 UNTIL 2017-12-29 | RESIGNED |
| MARTYN KEVIN WILKS | Feb 1958 | British | Director | 2001-02-09 UNTIL 2003-12-23 | RESIGNED |
| MS HELEN KATHRYN SELBY | Mar 1969 | British | Director | 2019-12-10 UNTIL 2020-03-20 | RESIGNED |
| ANDREW RICHARD PARTON | Jan 1968 | British | Director | 2016-08-09 UNTIL 2024-03-12 | RESIGNED |
| BARRY DAVID PARKIN | Apr 1964 | British | Director | 2005-09-19 UNTIL 2006-10-09 | RESIGNED |
| MR IAN JAMES LANGER | Nov 1965 | British | Director | 2014-12-15 UNTIL 2021-07-02 | RESIGNED |
| MR STUART GUTHRIE-BROWN | British | Director | 1999-02-18 UNTIL 2014-12-15 | RESIGNED | |
| MR WILLIAM GEORGE HENDERSON | Sep 1945 | British | Director | 1999-02-18 UNTIL 1999-11-05 | RESIGNED |
| DAVID JAMES HAINES | May 1969 | British | Director | 2016-08-09 UNTIL 2019-08-14 | RESIGNED |
| MICHAEL JAMES GALLACHER | Feb 1966 | British | Director | 2004-01-08 UNTIL 2005-09-19 | RESIGNED |
| GILLIAN MARY ENEVOLDSEN | Dec 1962 | British | Director | 2006-10-23 UNTIL 2020-01-28 | RESIGNED |
| KEITH BROCKMAN | May 1956 | American | Director | 2014-12-15 UNTIL 2016-05-25 | RESIGNED |
| DR SANDRA ELIZABETH BLAZA | Feb 1954 | British | Director | 2000-02-03 UNTIL 2001-02-09 | RESIGNED |