SPECIAL EFX LIMITED

active Company number 05027569

Private Limited by Shares · Incorporated on 27th Jan 2004

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SIC code: 32990
Registered office: Warwickshire, CV37 8BT
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

SPECIAL EFX LIMITED is a private limited by shares company based in Warwickshire. It was incorporated on 27th Jan 2004 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

4 Directors View directors

3 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Warwickshire (CV) with the same SIC code:

32990 — Other manufacturing n.e.c.

Property intelligence

Latest sale price in CV37 8BT £75,000 as of 9th Nov 1996 View postcode page

Average price (all time) £75,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Victoria Dawes	Director	30th Jun 2022		British	View profile
Holly McLeish	Director	3rd Feb 2004	This company	British	View profile
Melanie Osborne	Director	3rd Feb 2004	This company	British	View profile
Nicholas Suckling	Director	1st Feb 2026	This company	British	View profile
Special Efx Holdings Limited	Corporate PSC	30th Jun 2022	—	—	View profile
Holly Peta Mcleish (ceased)	PSC	6th Apr 2016	—	British	View profile
Peter William Osborne (ceased)	PSC	6th Apr 2016	—	British	View profile
Melanie Patricia Osborne (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SPECIAL EFX HOLDINGS LIMITED	14047680	14th Apr 2022	active
LOVERIDGE KITCHENS & BATHROOMS LIMITED	07068663	6th Nov 2009	active

Actions

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Company snapshot

Status: active
Incorporated: 27th Jan 2004
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Total Exemption Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

27th Jan 2004 Company incorporated
27th Jan 2004 ONLINE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
27th Jan 2004 ONLINE NOMINEES LIMITED appointed as Nominee director
3rd Feb 2004 ONLINE CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
3rd Feb 2004 Peter Osborne appointed as Director
3rd Feb 2004 ONLINE NOMINEES LIMITED resigned as Nominee director
3rd Feb 2004 Peter Osborne appointed as Secretary
3rd Feb 2004 Melanie Osborne appointed as Director
3rd Feb 2004 Holly McLeish appointed as Director
6th Apr 2016 Holly Peta Mcleish appointed as PSC
6th Apr 2016 Peter William Osborne appointed as PSC
6th Apr 2016 Melanie Patricia Osborne appointed as PSC
20th Apr 2020 Peter Osborne resigned as Secretary
30th Jun 2022 Peter Osborne resigned as Director
30th Jun 2022 Victoria Dawes appointed as Director
30th Jun 2022 Special Efx Holdings Limited appointed as Corporate PSC
30th Jun 2022 Holly Peta Mcleish ceased to be a PSC
30th Jun 2022 Peter William Osborne ceased to be a PSC
30th Jun 2022 Melanie Patricia Osborne ceased to be a PSC
27th Jan 2026 Confirmation statement made up
1st Feb 2026 Nicholas Suckling appointed as Director
31st May 2027 Next accounts due

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