ACCURO LOGISTICS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1GS

Company number 04980243
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address ONE OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Nicholas Adams as a director on 1 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of ACCURO LOGISTICS LIMITED are www.accurologistics.co.uk, and www.accuro-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Accuro Logistics Limited is a Private Limited Company. The company registration number is 04980243. Accuro Logistics Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Accuro Logistics Limited is One Oaks Court Warwick Road Borehamwood Hertfordshire Wd6 1gs. . ADAMS, Nicholas is a Director of the company. GATES, Richard Frank is a Director of the company. Secretary DAY, Kevin has been resigned. Secretary PATEL, Divyakant has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ADAMS, Nicholas has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
ADAMS, Nicholas
Appointed Date: 01 December 2016
63 years old
Director
GATES, Richard Frank
Appointed Date: 01 June 2012
70 years old

Resigned Directors

Secretary
DAY, Kevin
Resigned: 20 April 2004
Appointed Date: 01 December 2003
Secretary
PATEL, Divyakant
Resigned: 21 July 2010
Appointed Date: 21 April 2004
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 02 December 2003
Appointed Date: 01 December 2003
Director
ADAMS, Nicholas
Resigned: 01 June 2012
Appointed Date: 01 December 2003
63 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 02 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Richard Frank Gates
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACCURO LOGISTICS LIMITED Events

05 Dec 2016
Appointment of Mr Nicholas Adams as a director on 1 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 133
...
... and 44 more events
18 Dec 2003
New secretary appointed
18 Dec 2003
New director appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
01 Dec 2003
Incorporation

ACCURO LOGISTICS LIMITED Charges

8 October 2009
All assets debenture
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 July 2006
Fixed & qualifying floating charge
Delivered: 10 August 2006
Status: Satisfied on 11 February 2010
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 December 2005
Debenture
Delivered: 7 December 2005
Status: Satisfied on 12 January 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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