ACCOLAB LTD
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 07312915
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Statement by Directors; Statement of capital on 20 December 2016 EUR 11,205.42 ; Solvency Statement dated 14/07/16. The most likely internet sites of ACCOLAB LTD are www.accolab.co.uk, and www.accolab.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Accolab Ltd is a Private Limited Company. The company registration number is 07312915. Accolab Ltd has been working since 13 July 2010. The present status of the company is Active. The registered address of Accolab Ltd is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . FORGATE SECRETARIES LIMITED is a Secretary of the company. ENCRANTZ, Erik Staffan is a Director of the company. OLSSON, Dan Johan Wilmar is a Director of the company. PERCHE, Stephane Patrick Jean Gabriel is a Director of the company. TONNBY, Jan Olof Martin is a Director of the company. TONNBY, Per Karl Martin is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FORGATE SECRETARIES LIMITED
Appointed Date: 26 July 2010
Director
ENCRANTZ, Erik Staffan
Appointed Date: 27 October 2010
74 years old
Director
OLSSON, Dan Johan Wilmar
Appointed Date: 27 October 2010
60 years old
Director
PERCHE, Stephane Patrick Jean Gabriel
Appointed Date: 06 October 2011
60 years old
Director
TONNBY, Jan Olof Martin
Appointed Date: 27 October 2010
79 years old
Director
TONNBY, Per Karl Martin
Appointed Date: 13 July 2010
53 years old

Persons With Significant Control

Alestra Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCOLAB LTD Events

20 Dec 2016
Statement by Directors
20 Dec 2016
Statement of capital on 20 December 2016
  • EUR 11,205.42
20 Dec 2016
Solvency Statement dated 14/07/16
20 Dec 2016
Resolutions
  • RES13 ‐ Share premium be reduced 14/07/2016
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2016
Statement by Directors
...
... and 57 more events
07 Sep 2010
Statement of capital following an allotment of shares on 25 August 2010
  • EUR 875
11 Aug 2010
Appointment of Forgate Secretaries Limited as a secretary
11 Aug 2010
Registered office address changed from , 5Th Floor, 33 Davies Street, London, W1K 4LR, England on 11 August 2010
10 Aug 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
13 Jul 2010
Incorporation

ACCOLAB LTD Charges

6 October 2010
Deed of charge over credit balances
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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