Effemex Limited BERKSHIRE


Effemex Limited is a private limited company that can be found at 3D Dundee Road, Slough, Berkshire SL1 4LG. Incorporated on 1955-12-22, this 68-year-old company is run by 1 director.
Director Andrew P., appointed on 09 August 2016.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990). According to official information there was a change of name on 1994-10-27 and their previous name was Nadreph Limited.
The last confirmation statement was sent on 2022-10-16 and the deadline for the next filing is 2023-10-30. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Effemex Limited Address / Contact

Office Address 3d Dundee Road
Office Address2 Slough
Town Berkshire
Post code SL1 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00559088
Date of Incorporation Thu, 22nd Dec 1955
Industry Non-trading company
End of financial Year 31st December
Company age 69 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated Sun, 16th Oct 2022

Company staff

Andrew P.

Position: Director

Appointed: 09 August 2016

Simon B.

Position: Secretary

Resigned: 04 November 1992

David H.

Position: Director

Appointed: 09 August 2016

Resigned: 14 August 2019

Ian L.

Position: Director

Appointed: 15 December 2014

Resigned: 02 July 2021

Keith B.

Position: Director

Appointed: 15 December 2014

Resigned: 25 May 2016

Carol W.

Position: Director

Appointed: 06 July 2012

Resigned: 29 December 2017

Carol W.

Position: Secretary

Appointed: 06 July 2012

Resigned: 29 December 2017

Gillian E.

Position: Director

Appointed: 20 February 2009

Resigned: 28 January 2020

Margaret J.

Position: Secretary

Appointed: 03 March 2006

Resigned: 06 July 2012

Margaret J.

Position: Director

Appointed: 19 August 2002

Resigned: 06 July 2012

Richard H.

Position: Director

Appointed: 12 March 1998

Resigned: 19 August 2002

Stuart G.

Position: Director

Appointed: 15 October 1992

Resigned: 15 December 2014

Stuart G.

Position: Secretary

Appointed: 15 October 1992

Resigned: 03 March 2006

Helen P.

Position: Director

Appointed: 16 October 1991

Resigned: 31 July 1994

Simon B.

Position: Director

Appointed: 16 October 1991

Resigned: 12 March 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Mars G.b. from Slough, United Kingdom. This PSC is categorised as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mars G.B.

3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 00437763
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nadreph October 27, 1994

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 11th, October 2023
Free Download

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