EFFAUX SECURITIES LIMITED

EFFAUX SECURITIES LIMITED is an active private limited company, incorporated on 30 January 2006. The nature of the business is Development of building projects. The company's registered office is on Queen Street, Newton Abbot. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. EFFAUX SECURITIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	100 QUEEN STREET
Post Town	NEWTON ABBOT
Country	ENGLAND
Postcode	TQ12 2EU

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

EFFAUX SECURITIES LIMITED

Directors

(The company's officers)

MR JOHN STEPHEN HOARE

(~74 year old British national)

LITTLE FARTHINGS, LOWER BRIMLEY, BOVEY TRACEY, NEWTON ABBOT, TQ13 9JS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2006

MR MATTHEW JAMES HOARE

(~51 year old British national)

21 PITCAIRN CRESCENT, TORQUAY, TQ2 7GL, ENGLAND

Current Director
Gives occupation as SUPPLY & MAINTENANCE OF COMMERCIAL VEHIC
Usually resident in ENGLAND

Appointed on 04/10/2012

MR JOHN STEPHEN HOARE

(~74 year old British national)

LITTLE FARTHINGS, LOWER BRIMLEY, BOVEY TRACEY, NEWTON ABBOT, TQ13 9JS

Current Secretary
Usually resident in ENGLAND

Appointed on 30/01/2006

Shareholders

(Persons of Significant Control)

Mr Matthew James Hoare

(~51 year old British national)

100, Queen Street, Newton Abbot, TQ12 2EU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Stephen Hoare

(~74 year old British national)

100, Queen Street, Newton Abbot, TQ12 2EU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ABBOT COMMERCIALS LIMITED

MR MATTHEW JAMES HOARE

EFFAUX INVESTMENTS LIMITED

MR JOHN STEPHEN HOARE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)