EFFECTIVE SERVICE PROVISION LIMITED - HARROW


Company Profile Company Filings

Overview

EFFECTIVE SERVICE PROVISION LIMITED is a Private Limited Company from HARROW and has the status: Dissolved - no longer trading.
EFFECTIVE SERVICE PROVISION LIMITED was incorporated 24 years ago on 02/12/1999 and has the registered number: 03887686.

EFFECTIVE SERVICE PROVISION LIMITED - HARROW

This company is listed in the following categories:
62012 - Business and domestic software development
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

46 IMPERIAL DRIVE
HARROW
MIDDLESEX
HA2 7LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD BRIAN LAMBOURN May 1949 Secretary 1999-12-02 CURRENT
MR JOHN KEITH GREENER Mar 1950 British Director 2010-11-01 CURRENT
MARK DENMAN WILLIAMS Oct 1964 British Director 2006-06-30 CURRENT
JAMES GRAHAM POTTS May 1962 British Director 2001-03-07 UNTIL 2006-06-30 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-02 UNTIL 1999-12-02 RESIGNED
MR RICHARD BRIAN LAMBOURN May 1949 Director 2000-02-02 UNTIL 2006-06-30 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-12-02 UNTIL 1999-12-02 RESIGNED
PAUL SPENCER HAYDEN Sep 1959 British Director 2003-05-06 UNTIL 2006-06-30 RESIGNED
KATHRYN LEACH May 1950 British Director 1999-12-02 UNTIL 2008-01-02 RESIGNED
SIMON JOHN NEWMAN Feb 1966 British Director 2000-02-02 UNTIL 2006-06-30 RESIGNED
WILLIAM ROOTS Apr 1946 British Director 2000-02-02 UNTIL 2006-06-30 RESIGNED
IAN STUART BAKER Jul 1956 British Director 2000-01-01 UNTIL 2006-06-30 RESIGNED
PMR GROUP PLC Director 2003-05-06 UNTIL 2006-05-25 RESIGNED
MR PETER HALL Jul 1953 British Director 2000-02-02 UNTIL 2005-12-01 RESIGNED
MR KEITH WILLIAM GALE Feb 1952 British Director 2006-06-30 UNTIL 2010-07-15 RESIGNED
MR DENNIS FRANCIS BAILEY Sep 1949 British Director 2000-02-02 UNTIL 2006-06-30 RESIGNED
MR MICHAEL WALTER ESCOTT Feb 1944 British Director 2006-06-30 UNTIL 2006-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pamela Gale 2016-04-06 5/1960 Gerrards Cross   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EFFECTIVE SERVICE PROVISION LIMITED 2019-02-22 31-12-2018 £23,961 equity
Micro-entity Accounts - EFFECTIVE SERVICE PROVISION LIMITED 2018-09-11 31-12-2017 £23,909 equity
Micro-entity Accounts - EFFECTIVE SERVICE PROVISION LIMITED 2017-09-21 31-12-2016 £126 Cash £-23,822 equity

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