ACCURACAST LIMITED
HIGH BARNET

Hellopages » Greater London » Barnet » EN5 5YL

Company number 05050219
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address MONTANA SUITES, GALLEY HOUSE, MOON LANE, HIGH BARNET, ENGLAND, EN5 5YL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Jerome Alfred Rene Divecha on 1 April 2015. The most likely internet sites of ACCURACAST LIMITED are www.accuracast.co.uk, and www.accuracast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Accuracast Limited is a Private Limited Company. The company registration number is 05050219. Accuracast Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Accuracast Limited is Montana Suites Galley House Moon Lane High Barnet England En5 5yl. . DIVECHA, Farhad is a Secretary of the company. DIVECHA, Farhad is a Director of the company. DIVECHA, Jerome Alfred Rene is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Secretary
DIVECHA, Farhad
Appointed Date: 19 February 2004
Director
DIVECHA, Farhad
Appointed Date: 19 February 2004
49 years old
Director
DIVECHA, Jerome Alfred Rene
Appointed Date: 19 February 2004
47 years old

Persons With Significant Control

Mr Farhad Divecha
Notified on: 19 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jerome Alfred Rene Divecha
Notified on: 18 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCURACAST LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
03 May 2016
Director's details changed for Mr Jerome Alfred Rene Divecha on 1 April 2015
03 May 2016
Director's details changed for Mr Farhad Divecha on 1 April 2015
03 May 2016
Secretary's details changed for Mr Farhad Divecha on 1 April 2015
...
... and 40 more events
08 Dec 2005
Particulars of mortgage/charge
12 Oct 2005
Total exemption small company accounts made up to 28 February 2005
03 Mar 2005
Return made up to 19/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2004
Registered office changed on 23/08/04 from: suite 2, walker's lodge 579 manchester road london E14 3NT
19 Feb 2004
Incorporation

ACCURACAST LIMITED Charges

20 April 2015
Charge code 0505 0219 0003
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H suite 5 galley house moon lane barnet…
16 February 2015
Charge code 0505 0219 0002
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 December 2005
Debenture
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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