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EFFECTIVE INNOVATIONS LIMITED

Active
02671903·incorporated 1991-12-17

EFFECTIVE INNOVATIONS LIMITED is an active UK private limited company, incorporated on 17 December 1991 at Companies House (number 02671903; OpenRegistry canonical ID GB-02671903-effective-innovations-limited). Sophymarine's OpenRegistry classifies it under SIC 24420 (Aluminium production), one of 194 active UK entities in that code and one of 8,328 active companies registered in Eastbourne, East Sussex (postcode BN22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-12-17
Registered Address
1, HARVINGTON BUSINESS PARK, BRAMPTON ROAD, EASTBOURNE, EAST SUSSEX, BN22 9BN
SIC
24420 — Aluminium production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EFFECTIVE INNOVATIONS LIMITED has 1 person with significant control on file:

  • Windover Holdings Ltd (England And Wales reg. 11656123). Notified 2019-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Diana Moya Gay Bedford born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Martin Bedford born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Aitken Mckee born 1970 resident in United Kingdom, British national. Notified 2016-08-03. Ceased 2019-01-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Leslie William Humphrey born 1958 resident in United Kingdom, British national. Notified 2016-08-03. Ceased 2019-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 24420 (Aluminium production):

Other companies registered in Eastbourne: