ACCUCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1QB

Company number 05414802
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address GROUND FLOOR, 9 BELGRAVE ROAD, VICTORIA, LONDON, SW1V 1QB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 3 . The most likely internet sites of ACCUCO LIMITED are www.accuco.co.uk, and www.accuco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accuco Limited is a Private Limited Company. The company registration number is 05414802. Accuco Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Accuco Limited is Ground Floor 9 Belgrave Road Victoria London Sw1v 1qb. . KENNEDY, James is a Secretary of the company. LILLEY, Graeme James is a Secretary of the company. NUGENT, Thomas James is a Secretary of the company. PAYNE, Alan Richard Victor is a Director of the company. TURNER, Julie Claire is a Director of the company. Secretary CAPELLA, Lorena has been resigned. Secretary COSSLETT, Claudine has been resigned. Secretary DAWES, Tanya has been resigned. Secretary GALUS, Natasha has been resigned. Secretary HUGHES, Fiona has been resigned. Secretary KAIRUZ, Bronwyn has been resigned. Secretary NAIDU, Leesen has been resigned. Secretary PAYNE, Alan has been resigned. Secretary SOUTHEY, Hylton has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HUGHES, Fiona has been resigned. Director POLLARD, Caron has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KENNEDY, James
Appointed Date: 14 December 2010
Secretary
LILLEY, Graeme James
Appointed Date: 24 June 2015
Secretary
NUGENT, Thomas James
Appointed Date: 28 January 2016
Director
PAYNE, Alan Richard Victor
Appointed Date: 18 December 2012
44 years old
Director
TURNER, Julie Claire
Appointed Date: 11 April 2005
50 years old

Resigned Directors

Secretary
CAPELLA, Lorena
Resigned: 02 December 2009
Appointed Date: 26 June 2008
Secretary
COSSLETT, Claudine
Resigned: 30 March 2006
Appointed Date: 11 April 2005
Secretary
DAWES, Tanya
Resigned: 02 July 2010
Appointed Date: 28 January 2010
Secretary
GALUS, Natasha
Resigned: 05 October 2012
Appointed Date: 12 January 2007
Secretary
HUGHES, Fiona
Resigned: 12 January 2007
Appointed Date: 11 April 2005
Secretary
KAIRUZ, Bronwyn
Resigned: 01 June 2010
Appointed Date: 26 June 2008
Secretary
NAIDU, Leesen
Resigned: 04 December 2015
Appointed Date: 05 October 2012
Secretary
PAYNE, Alan
Resigned: 18 December 2012
Appointed Date: 01 June 2010
Secretary
SOUTHEY, Hylton
Resigned: 22 September 2006
Appointed Date: 11 April 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 April 2005
Appointed Date: 05 April 2005
Director
HUGHES, Fiona
Resigned: 12 January 2007
Appointed Date: 11 October 2006
62 years old
Director
POLLARD, Caron
Resigned: 05 April 2010
Appointed Date: 12 January 2007
46 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 April 2005
Appointed Date: 05 April 2005

Persons With Significant Control

Miss Julie Claire Turner
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ACCUCO LIMITED Events

11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Appointment of Mr Thomas James Nugent as a secretary on 28 January 2016
...
... and 62 more events
18 Apr 2005
New secretary appointed
18 Apr 2005
New director appointed
07 Apr 2005
Secretary resigned
07 Apr 2005
Director resigned
05 Apr 2005
Incorporation

ACCUCO LIMITED Charges

4 April 2012
Rent deposit deed
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Bridge Place Limited
Description: £18,125.88 plus accrued interest.
4 April 2012
Rent deposit deed
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Bridge Place Limited
Description: £18,125.88 plus accrued interest.
15 February 2012
Rent deposit deed
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Bridge Place Limited
Description: The rent deposit of £12,187.50.
13 April 2010
Rent deposit deed
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Bridge Place Limited
Description: The rent deposit of £12,187.50 plus all interest accrued…
10 March 2008
Deed of security deposit
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Charles Chanon
Description: Cash deposit in the sum of £5,312.50 plus other monies…
11 December 2007
Deed of security deposit
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Charles Chanon
Description: Deposit sum of £7,500.00 plus other monies due from time to…
11 December 2007
Deed of security deposit
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Charles Chanon
Description: Deposit sum of £13,750.00 plus other monies due from time…

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