ACCORD CONTRACT ENGINEERING SOLUTIONS LIMITED
COVENTRY BOWEN PROJECTS LIMITED

Hellopages » West Midlands » Coventry » CV3 1JN

Company number 07492203
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address LEOFRIC HOUSE 18B BINLEY ROAD, GOSFORD GREEN, COVENTRY, WEST MIDLANDS, CV3 1JN
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACCORD CONTRACT ENGINEERING SOLUTIONS LIMITED are www.accordcontractengineeringsolutions.co.uk, and www.accord-contract-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Accord Contract Engineering Solutions Limited is a Private Limited Company. The company registration number is 07492203. Accord Contract Engineering Solutions Limited has been working since 13 January 2011. The present status of the company is Active. The registered address of Accord Contract Engineering Solutions Limited is Leofric House 18b Binley Road Gosford Green Coventry West Midlands Cv3 1jn. . BOWEN, Edward Lee is a Director of the company. BOWEN, Kenneth Nigel Sion is a Director of the company. The company operates in "Construction of railways and underground railways".


Current Directors

Director
BOWEN, Edward Lee
Appointed Date: 13 January 2011
55 years old
Director
BOWEN, Kenneth Nigel Sion
Appointed Date: 13 January 2011
56 years old

Persons With Significant Control

Mr Edward Lee Bowen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Nigel Sion Bowen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCORD CONTRACT ENGINEERING SOLUTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 12 January 2017 with updates
17 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
02 Jul 2012
Previous accounting period extended from 31 January 2012 to 31 March 2012
07 Feb 2012
Annual return made up to 12 January 2012 with full list of shareholders
06 Apr 2011
Particulars of a mortgage or charge / charge no: 1
24 Jan 2011
Statement of capital following an allotment of shares on 13 January 2011
  • GBP 100
13 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ACCORD CONTRACT ENGINEERING SOLUTIONS LIMITED Charges

4 April 2011
All asset debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: All assets of the company by way of a first fixed and…

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