ACCOLADE BUILDING SERVICES LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 3AP

Company number 02692386
Status Active
Incorporation Date 28 February 1992
Company Type Private Limited Company
Address NEW HOUSE, CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 3AP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ACCOLADE BUILDING SERVICES LIMITED are www.accoladebuildingservices.co.uk, and www.accolade-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Pokesdown Rail Station is 7.8 miles; to New Milton Rail Station is 8.2 miles; to Bournemouth Rail Station is 8.5 miles; to Branksome Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accolade Building Services Limited is a Private Limited Company. The company registration number is 02692386. Accolade Building Services Limited has been working since 28 February 1992. The present status of the company is Active. The registered address of Accolade Building Services Limited is New House Christchurch Road Ringwood Hampshire Bh24 3ap. . EMERTON, David Anthony Johnhill is a Director of the company. SPEED, Charles Alexander is a Director of the company. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary EAST, Balina Maria has been resigned. Secretary HEWITT, Kathleen May has been resigned. Secretary HEWITT, Kathleen May has been resigned. Secretary SPEED, Charles Alexander has been resigned. Secretary WATKINS, Susan has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. Director EAST, Derrick Albert has been resigned. Director HEWITT, Kathleen May has been resigned. Director WILLIAMSON, Clive has been resigned. The company operates in "Electrical installation".


Current Directors

Director
EMERTON, David Anthony Johnhill
Appointed Date: 01 January 2007
52 years old
Director
SPEED, Charles Alexander
Appointed Date: 01 April 1999
60 years old

Resigned Directors

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 03 March 1992
Appointed Date: 28 February 1992
Secretary
EAST, Balina Maria
Resigned: 01 November 1995
Appointed Date: 03 March 1992
Secretary
HEWITT, Kathleen May
Resigned: 29 August 2008
Appointed Date: 01 June 1999
Secretary
HEWITT, Kathleen May
Resigned: 01 October 1998
Appointed Date: 01 November 1996
Secretary
SPEED, Charles Alexander
Resigned: 01 June 1999
Appointed Date: 01 October 1998
Secretary
WATKINS, Susan
Resigned: 31 January 2011
Appointed Date: 29 August 2008
Nominee Director
C I NOMINEES LIMITED
Resigned: 03 March 1992
Appointed Date: 28 February 1992
Director
EAST, Derrick Albert
Resigned: 31 December 2006
Appointed Date: 03 March 1992
79 years old
Director
HEWITT, Kathleen May
Resigned: 30 September 2008
Appointed Date: 01 August 2000
78 years old
Director
WILLIAMSON, Clive
Resigned: 25 March 2009
Appointed Date: 01 January 2007
69 years old

Persons With Significant Control

Accolade Building Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCOLADE BUILDING SERVICES LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,002
23 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 85 more events
18 Mar 1992
Registered office changed on 18/03/92 from: 27 holywell hill st. Albans herts. AL1 1EZ
18 Mar 1992
Accounting reference date notified as 31/10
17 Mar 1992
Director resigned;new director appointed
17 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 1992
Incorporation

ACCOLADE BUILDING SERVICES LIMITED Charges

14 November 1993
Charge over credit balances
Delivered: 24 November 1993
Status: Satisfied on 28 July 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £9,800 together with interest accrued now or to…

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