EFFECTIVE GLOBAL SOLUTIONS LTD

EFFECTIVE GLOBAL SOLUTIONS LTD is an active private limited company, incorporated on 22 March 2004. The nature of the business is Repair of other equipment. The company's registered office is on Upton Lane, Nuneaton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. EFFECTIVE GLOBAL SOLUTIONS LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 1, WILLOW PARK UPTON LANE
Address Line 2	STOKE GOLDING
Post Town	NUNEATON
County	WARWICKSHIRE
Country	UNITED KINGDOM
Postcode	CV13 6EU

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/04/2024
Last Made Up Date	22/03/2023

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33190 - Repair of other equipment

Company Name History

From incorporation onwards:

EFFECTIVE GLOBAL SOLUTIONS LTD

Directors

(The company's officers)

MR ROBIN GREG LANCASTER HORNBY

(~79 year old British national)

UNIT 1, WILLOW PARK UPTON LANE, STOKE GOLDING, NUNEATON, WARWICKSHIRE, CV13 6EU, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 22/03/2004

MR PETER JOHN MELLOR

(~59 year old British national)

UNIT 1 WILLOW PARK INDUSTRIAL ESTATE, UPTON LANE, STOKE GOLDING, WARWICKSHIRE, CV13 6EU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2022

Shareholders

(Persons of Significant Control)

Ms Patricia Marguerita Hornby

(~78 year old British national)

Unit 1, Willow Park, Upton Lane, Stoke Golding, Nuneaton, Warwickshire, CV13 6EU, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Robin Greg Lancaster Hornby

(~79 year old British national)

C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

A2Z MANUFACTURING LIMITED

MR PETER JOHN MELLOR

LITTLE USED LIMITED

MR PETER JOHN MELLOR

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)