Company number 04262493
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address 14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 100
. The most likely internet sites of ACCORDIA INVESTMENTS LTD are www.accordiainvestments.co.uk, and www.accordia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Accordia Investments Ltd is a Private Limited Company.
The company registration number is 04262493. Accordia Investments Ltd has been working since 31 July 2001.
The present status of the company is Active. The registered address of Accordia Investments Ltd is 14 Phoenix Park Telford Way Coalville Leicestershire Le67 3hb. . KANANI, Julie is a Secretary of the company. KANANI, Julie is a Director of the company. KANANI, Mohamed Rajabali is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2001
Appointed Date: 31 July 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2001
Appointed Date: 31 July 2001
Persons With Significant Control
Mr Mohamed Rajabali Kanani
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Anne Kanani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACCORDIA INVESTMENTS LTD Events
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
03 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
27 Apr 2015
Total exemption small company accounts made up to 31 October 2014
28 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 41 more events
06 Sep 2001
New director appointed
23 Aug 2001
Registered office changed on 23/08/01 from: 39A leicester road salford lancashire M7 4AS
23 Aug 2001
Secretary resigned
23 Aug 2001
Director resigned
31 Jul 2001
Incorporation