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 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
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)
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 |
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 |