ACCUTIME LIMITED
NESTON

Hellopages » Cheshire » Cheshire West and Chester » CH64 9PA

Company number 06306209
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address 5 CHESTER ROAD, NESTON, ENGLAND, CH64 9PA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Pioneer House North Road Ellesmere Port CH65 1AD to 5 Chester Road Neston CH64 9PA on 6 February 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of ACCUTIME LIMITED are www.accutime.co.uk, and www.accutime.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Shotton High Level Rail Station is 5.4 miles; to Brunswick Rail Station is 7.4 miles; to Edge Hill Rail Station is 9.1 miles; to Bank Hall Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accutime Limited is a Private Limited Company. The company registration number is 06306209. Accutime Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Accutime Limited is 5 Chester Road Neston England Ch64 9pa. . LUCAS, Adam Sanadi is a Secretary of the company. LUCAS, Adam Sanadi is a Director of the company. LUCAS, Anthony is a Director of the company. LUCAS, Brendan Derrick is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director LUCAS, Adam Sanadi has been resigned. Director LUCAS, Brendan Derrick has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
LUCAS, Adam Sanadi
Appointed Date: 09 July 2007
Director
LUCAS, Adam Sanadi
Appointed Date: 01 August 2015
37 years old
Director
LUCAS, Anthony
Appointed Date: 09 July 2007
71 years old
Director
LUCAS, Brendan Derrick
Appointed Date: 01 August 2015
41 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 09 July 2007
Appointed Date: 09 July 2007
Director
LUCAS, Adam Sanadi
Resigned: 30 July 2015
Appointed Date: 30 July 2015
37 years old
Director
LUCAS, Brendan Derrick
Resigned: 30 July 2015
Appointed Date: 30 July 2015
41 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 09 July 2007
Appointed Date: 09 July 2007

Persons With Significant Control

Mr Anthony Lucas
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACCUTIME LIMITED Events

06 Feb 2017
Registered office address changed from Pioneer House North Road Ellesmere Port CH65 1AD to 5 Chester Road Neston CH64 9PA on 6 February 2017
28 Sep 2016
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
02 Feb 2016
Change of share class name or designation
19 Jan 2016
Termination of appointment of a director
...
... and 33 more events
31 Jul 2007
New director appointed
31 Jul 2007
Director resigned
31 Jul 2007
Secretary resigned
31 Jul 2007
Registered office changed on 31/07/07 from: 20 station road radyr cardiff CF15 8AA
09 Jul 2007
Incorporation

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