ACCURO SUPPORT SERVICES GROUP LIMITED
LONDON ACCURO SUPPORT SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 07905107
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ACCURO SUPPORT SERVICES GROUP LIMITED are www.accurosupportservicesgroup.co.uk, and www.accuro-support-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven 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 Support Services Group Limited is a Private Limited Company. The company registration number is 07905107. Accuro Support Services Group Limited has been working since 11 January 2012. The present status of the company is Active. The registered address of Accuro Support Services Group Limited is 128 Buckingham Palace Road London Sw1w 9sa. . COLE, Graham Peter is a Director of the company. FOWLES, Anthony John is a Director of the company. GATTY, Glen Michael is a Director of the company. HUDSON, David John is a Director of the company. JENKINS, Barry John is a Director of the company. PROTHERO, Nigel is a Director of the company. Director MCPEAKE, Francis Bernard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COLE, Graham Peter
Appointed Date: 11 January 2012
68 years old
Director
FOWLES, Anthony John
Appointed Date: 11 January 2012
65 years old
Director
GATTY, Glen Michael
Appointed Date: 11 January 2012
51 years old
Director
HUDSON, David John
Appointed Date: 11 January 2012
72 years old
Director
JENKINS, Barry John
Appointed Date: 11 January 2012
67 years old
Director
PROTHERO, Nigel
Appointed Date: 11 January 2012
62 years old

Resigned Directors

Director
MCPEAKE, Francis Bernard
Resigned: 01 July 2016
Appointed Date: 11 January 2012
65 years old

Persons With Significant Control

Mr Nigel Prothero
Notified on: 30 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Hudson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCURO SUPPORT SERVICES GROUP LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
31 Jan 2017
Confirmation statement made on 11 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 14,872
18 Aug 2016
Termination of appointment of Francis Bernard Mcpeake as a director on 1 July 2016
...
... and 17 more events
26 Mar 2012
Statement of capital following an allotment of shares on 28 February 2012
  • GBP 12,513
01 Feb 2012
Company name changed accuro support services LIMITED\certificate issued on 01/02/12
  • RES15 ‐ Change company name resolution on 2012-01-30
01 Feb 2012
Change of name notice
12 Jan 2012
Statement of capital following an allotment of shares on 12 January 2012
  • GBP 12,513
11 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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