EFFECTIVE TRAVEL SOLUTIONS LTD - OXFORD


Company Profile Company Filings

Overview

EFFECTIVE TRAVEL SOLUTIONS LTD is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
EFFECTIVE TRAVEL SOLUTIONS LTD was incorporated 19 years ago on 11/01/2005 and has the registered number: 05329627. The accounts status is DORMANT and accounts are next due on 30/06/2024.

EFFECTIVE TRAVEL SOLUTIONS LTD - OXFORD

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

9 BOUNDARY BUSINESS PARK, WHEATLEY ROAD
OXFORD
OXON
OX44 9EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EFFECTIVE BUSINESS TRAVEL (OXFORD) LIMITED (until 30/10/2006)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN CHARLES NOEL RUCK-NIGHTINGALE Aug 1968 British Director 2005-01-11 CURRENT
MRS HELEN LOUISE RUCK-NIGHTINGALE British Secretary 2005-01-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-01-11 UNTIL 2005-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Charles Noel Ruck-Nightingale 2016-04-06 8/1968 Oxford   Oxon Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Helen Louise Ruck-Nightingale 2016-04-06 3/1973 Oxford   Oxon Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EFFECTIVE BUSINESS TRAVEL LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
EFFECTIVE BUSINESS EVENTS LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
YELLOW COW PRODUCTS LTD OXFORD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
EFFECTIVE EVENT SOLUTIONS LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
THE COCKTAIL BUS LTD OXFORD ENGLAND Active DORMANT 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-30 30-09-2022
ACCOUNTS - Final Accounts 2022-07-08 30-09-2021
ACCOUNTS - Final Accounts 2021-06-24 30-09-2020
ACCOUNTS - Final Accounts 2020-06-30 30-09-2019
ACCOUNTS - Final Accounts 2018-06-30 30-09-2017 -34,237 equity
ACCOUNTS - Final Accounts preparation 2016-06-28 30-09-2015 115 Cash 8,154 equity
ACCOUNTS - Final Accounts preparation 2015-06-27 30-09-2014 21,882 Cash 15,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YELLOW COW PRODUCTS LTD OXFORD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BHW REFRIGERATION & AIR CONDITIONING LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
EFFECTIVE EVENT SOLUTIONS LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BHW GROUP OXFORD LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE COCKTAIL BUS LTD OXFORD ENGLAND Active DORMANT 56302 - Public houses and bars
REALITY DROP VR LIMITED OXFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
STOTEK LTD OXFORD ENGLAND Active MICRO ENTITY 33190 - Repair of other equipment