ACCENTIA LTD
MOLD

Hellopages » Flintshire » Flintshire » CH7 1HP

Company number 06438470
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address BRONCOED HOUSE BRONCOED BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACCENTIA LTD are www.accentia.co.uk, and www.accentia.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Accentia Ltd is a Private Limited Company. The company registration number is 06438470. Accentia Ltd has been working since 27 November 2007. The present status of the company is Active. The registered address of Accentia Ltd is Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire Ch7 1hp. . ALEXANDER, Susan is a Director of the company. HARTLEY, Brian Gerard is a Director of the company. HARTLEY, Julia Dawn is a Director of the company. Secretary HARTLEY, Julia Dawn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALEXANDER, Susan
Appointed Date: 16 July 2014
55 years old
Director
HARTLEY, Brian Gerard
Appointed Date: 27 November 2007
64 years old
Director
HARTLEY, Julia Dawn
Appointed Date: 27 November 2007
64 years old

Resigned Directors

Secretary
HARTLEY, Julia Dawn
Resigned: 05 December 2008
Appointed Date: 27 November 2007

Persons With Significant Control

Mr Brian Gerard Hartley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Susan Alexander
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCENTIA LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 27 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
10 Dec 2015
Registration of charge 064384700001, created on 9 December 2015
...
... and 16 more events
05 Jan 2009
Total exemption small company accounts made up to 31 March 2008
24 Dec 2008
Return made up to 27/11/08; full list of members
22 Oct 2008
Accounting reference date shortened from 30/11/2008 to 31/03/2008
31 Jan 2008
Registered office changed on 31/01/08 from: robin hill, 8 the ridge heswall wirral merseyside CH60 6SP
27 Nov 2007
Incorporation

ACCENTIA LTD Charges

9 December 2015
Charge code 0643 8470 0001
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 42 withens lane, wallasey…

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