ACCEDO UK LIMITED
PENZANCE

Hellopages » Cornwall » Cornwall » TR18 4AE
Company number 07805385
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address THE REGENT, CHAPEL STREET, PENZANCE, CORNWALL, TR18 4AE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ACCEDO UK LIMITED are www.accedouk.co.uk, and www.accedo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to St Erth Rail Station is 5.4 miles; to Carbis Bay Rail Station is 6.3 miles; to Lelant Rail Station is 6.3 miles; to Hayle Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accedo Uk Limited is a Private Limited Company. The company registration number is 07805385. Accedo Uk Limited has been working since 11 October 2011. The present status of the company is Active. The registered address of Accedo Uk Limited is The Regent Chapel Street Penzance Cornwall Tr18 4ae. . ADDITION CORPORATE SERVICES LIMITED is a Secretary of the company. MALMBORG, Camilla is a Director of the company. NIGHTINGALE, Adam is a Director of the company. Director BOWE, Francis has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
ADDITION CORPORATE SERVICES LIMITED
Appointed Date: 11 October 2011
Director
MALMBORG, Camilla
Appointed Date: 04 September 2014
48 years old
Director
NIGHTINGALE, Adam
Appointed Date: 04 September 2014
55 years old

Resigned Directors

Director
BOWE, Francis
Resigned: 04 September 2014
Appointed Date: 11 October 2011
55 years old

Persons With Significant Control

Ms Camilla Malmborg
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr Adam Nightingale
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Accedo Broadband Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCEDO UK LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 11 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 5 more events
11 Nov 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
07 Aug 2013
Previous accounting period shortened from 31 October 2013 to 30 April 2013
11 Jul 2013
Total exemption small company accounts made up to 31 October 2012
07 Dec 2012
Annual return made up to 11 October 2012 with full list of shareholders
11 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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