ACCURO ENVIRONMENTAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 08004960
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of ACCURO ENVIRONMENTAL LIMITED are www.accuroenvironmental.co.uk, and www.accuro-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accuro Environmental Limited is a Private Limited Company. The company registration number is 08004960. Accuro Environmental Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of Accuro Environmental Limited is 128 Buckingham Palace Road London Sw1w 9sa. . FOWLES, Anthony John is a Director of the company. FROST, Darren Richard is a Director of the company. GATTY, Glen Michael is a Director of the company. Director PROTHERO, Nigel has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
FOWLES, Anthony John
Appointed Date: 01 October 2012
65 years old
Director
FROST, Darren Richard
Appointed Date: 23 March 2012
57 years old
Director
GATTY, Glen Michael
Appointed Date: 23 March 2012
51 years old

Resigned Directors

Director
PROTHERO, Nigel
Resigned: 30 September 2012
Appointed Date: 23 March 2012
62 years old

Persons With Significant Control

Guildhouse Environmental Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCURO ENVIRONMENTAL LIMITED Events

04 Apr 2017
Full accounts made up to 30 September 2016
24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
06 Jul 2015
Full accounts made up to 30 September 2014
...
... and 6 more events
17 Jan 2013
Particulars of a mortgage or charge / charge no: 1
08 Oct 2012
Appointment of Anthony John Fowles as a director
08 Oct 2012
Termination of appointment of Nigel Prothero as a director
14 Sep 2012
Current accounting period shortened from 31 March 2013 to 30 September 2012
23 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ACCURO ENVIRONMENTAL LIMITED Charges

5 September 2014
Charge code 0800 4960 0002
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 January 2013
Debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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