EFFIGY MODELS AND SETS LIMITED - HASLEMERE
| Company Profile | Company Filings |
Overview
EFFIGY MODELS AND SETS LIMITED is a Private Limited Company from HASLEMERE ENGLAND and has the status: Active.
EFFIGY MODELS AND SETS LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03773999. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
EFFIGY MODELS AND SETS LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03773999. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
EFFIGY MODELS AND SETS LIMITED - HASLEMERE
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
1 WILLIAMSON CLOSE
HASLEMERE
GU27 2DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE THOMAS EWIN WOOD | Nov 1996 | British | Director | 2022-05-01 | CURRENT |
| BRIAN ROBERT PAGE | Jun 1948 | British | Nominee Director | 1999-05-19 UNTIL 1999-08-02 | RESIGNED |
| KATRINA TATAM | British | Secretary | 1999-05-19 UNTIL 1999-08-02 | RESIGNED | |
| JOHN WOOD | British | Secretary | 1999-08-02 UNTIL 2022-05-18 | RESIGNED | |
| DAMON JOHN WOOD | Jan 1960 | British | Director | 1999-08-02 UNTIL 2022-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George Thomas Ewin Wood | 2023-02-21 | 11/1996 | Haslemere | Ownership of shares 75 to 100 percent |
| Mr Damon John Wood | 2016-04-06 - 2023-02-21 | 1/1960 | Haslemere | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Effigy Models and Sets Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-13 | 31-05-2023 | £-6,442 equity |
| Effigy Models and Sets Limited | 2022-10-21 | 31-05-2022 | £17,682 Cash |
| Effigy Models and Sets Limited | 2022-02-26 | 31-05-2021 | £18,744 Cash |
| Effigy Models and Sets Limited | 2020-11-10 | 31-05-2020 | £28,858 Cash |
| Effigy Models and Sets Limited | 2020-02-26 | 31-05-2019 | £33,933 Cash |
| Effigy Models and Sets Limited | 2018-12-21 | 31-05-2018 | £65,660 Cash |
| Effigy Models and Sets Limited | 2018-02-14 | 31-05-2017 | £79,347 Cash |
| Abbreviated Company Accounts - EFFIGY MODELS AND SETS LIMITED | 2017-01-26 | 31-05-2016 | £80,987 Cash £40,890 equity |
| Abbreviated Company Accounts - EFFIGY MODELS AND SETS LIMITED | 2015-01-15 | 31-05-2014 | £88,132 Cash £64,292 equity |