ACCUCORE LTD.
LONDON ESSENTOR LTD. HALLPRIME LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 08552002
Status Active
Incorporation Date 31 May 2013
Company Type Private Limited Company
Address SUITE 15 ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of ACCUCORE LTD. are www.accucore.co.uk, and www.accucore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Accucore Ltd is a Private Limited Company. The company registration number is 08552002. Accucore Ltd has been working since 31 May 2013. The present status of the company is Active. The registered address of Accucore Ltd is Suite 15 Ensign House Admirals Way London E14 9xq. . BROWN, Andrew John is a Director of the company. RUDDER, Annalisa is a Director of the company. VILLABLANCA, Maria is a Director of the company. Director JENKINS, Rebecca Mary has been resigned. Director KAHAN, Barbara has been resigned. Director NOBREGA GOUVEIA, Miguel has been resigned. Director RUDDER, Anna-Lisa Tamara has been resigned. Director WILLIAMS, Matthew Lindsay has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BROWN, Andrew John
Appointed Date: 06 November 2014
57 years old
Director
RUDDER, Annalisa
Appointed Date: 08 May 2015
46 years old
Director
VILLABLANCA, Maria
Appointed Date: 02 April 2014
51 years old

Resigned Directors

Director
JENKINS, Rebecca Mary
Resigned: 02 April 2014
Appointed Date: 30 September 2013
46 years old
Director
KAHAN, Barbara
Resigned: 25 July 2013
Appointed Date: 31 May 2013
94 years old
Director
NOBREGA GOUVEIA, Miguel
Resigned: 30 September 2013
Appointed Date: 25 July 2013
61 years old
Director
RUDDER, Anna-Lisa Tamara
Resigned: 10 April 2015
Appointed Date: 10 July 2014
46 years old
Director
WILLIAMS, Matthew Lindsay
Resigned: 02 April 2014
Appointed Date: 28 July 2013
42 years old

Persons With Significant Control

Mr Andrew John Brown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACCUCORE LTD. Events

21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
31 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Appointment of Miss Annalisa Rudder as a director on 8 May 2015
...
... and 21 more events
02 Aug 2013
Company name changed essentor LTD.\certificate issued on 02/08/13
  • RES15 ‐ Change company name resolution on 2013-07-28
  • NM01 ‐ Change of name by resolution
30 Jul 2013
Company name changed hallprime LIMITED\certificate issued on 30/07/13
  • RES15 ‐ Change company name resolution on 2013-07-27
  • NM01 ‐ Change of name by resolution
26 Jul 2013
Appointment of Miguel Nobrega Gouveia as a director
25 Jul 2013
Termination of appointment of Barbara Kahan as a director
31 May 2013
Incorporation

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