Effectable Construction Services Limited

Active04002709 Private limited company
Incorporated
26 May 2000 (26 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Graham David Atkins
John Alan Range
Owned by
Rachel Margaret Robinson
Paul Kevin Samson
Maureen Peggy Franklin
Accounts type
Medium
Region
Greater London
Address
Glasgow Stud
Burnt Farm Ride
Enfield
EN2 9DY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Atkins, Graham David
Director · Appointed 22 May 2025
British
Born May 1988 (38)
Director · Appointed 22 May 2025
British
Born March 1956 (70)
Secretary · Appointed 8 August 2006
British
Range, John Alan
Director · Appointed 7 February 2002
British
Born January 1962 (64)
Officer history (8 former)
3 July 2026
Resigned Walters, John as Director
22 May 2025
Appointed Samson, Paul Kevin as Director
22 May 2025
Appointed Atkins, Graham David as Director
27 May 2011
Appointed Walters, John as Director
13 April 2011
Resigned Franklin, Raymond Joseph as Director
27 July 2007
Resigned Sargeant, Stephen Frederick James as Director
27 July 2007
Resigned Thompson, Robin Gordon as Director
8 August 2006
Appointed Franklin, Maureen as Secretary
8 August 2006
Resigned Watson, John Kevin as Secretary
1 June 2006
Appointed Sargeant, Stephen Frederick James as Director
7 April 2003
Appointed Thompson, Robin Gordon as Director
7 February 2002
Appointed Range, John Alan as Director
7 December 2001
Appointed Watson, John Kevin as Secretary
7 December 2001
Resigned Franklin, Maureen as Secretary
26 May 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 May 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 May 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 May 2000
Appointed Franklin, Maureen as Secretary
26 May 2000
Appointed Franklin, Raymond Joseph as Director
26 May 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Rachel Margaret Robinson
Individual · Notified 30 September 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born December 1964 (61)
Individual · Notified 7 February 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born March 1956 (70)
Maureen Peggy Franklin
Individual · Notified 7 February 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Has significant influence or control (as a trust)
British
Born September 1933 (93)
Former controllers (1)
31 August 2017
Ceased William John Ives — Has significant influence or control (as a trust)

Filings 87

Show all 87 filings

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