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 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
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 |
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 |