ACCORDEN HOLDINGS LIMITED - NOTTINGHAM


Overview

ACCORDEN HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
ACCORDEN HOLDINGS LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04099256. The accounts status is FULL.

ACCORDEN HOLDINGS LIMITED - NOTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

UNIT 12, LANDMERE LANE LANDMERE LANE
NOTTINGHAM
NG12 4DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JOHN LUGG Jun 1956 British Director 2012-07-04 CURRENT
MR DOMINIC WALSH Secretary 2016-01-07 CURRENT
MR CARL PATE May 1968 British Director 2002-05-21 UNTIL 2016-01-07 RESIGNED
MR MICHAEL DAVID SHOTTON Mar 1956 British Director 2000-12-03 UNTIL 2012-07-04 RESIGNED
MR RICHARD SIMON TONGE Feb 1959 British Director 2000-12-03 UNTIL 2002-10-18 RESIGNED
MR RICHARD SIMON TONGE Feb 1959 British Secretary 2000-12-03 UNTIL 2001-01-15 RESIGNED
MR CARL PATE May 1968 British Secretary 2001-01-15 UNTIL 2016-01-07 RESIGNED
MR STEVEN TURNBULL Jul 1968 British Director 2016-01-07 UNTIL 2017-03-31 RESIGNED
CS SECRETARIES LIMITED Corporate Secretary 2000-10-31 UNTIL 2000-12-03 RESIGNED
CS DIRECTORS LIMITED Corporate Director 2000-10-31 UNTIL 2000-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itochu Europe Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Itochu Corporation 2016-04-06 Osaka   530-8848 Ownership of shares 25 to 50 percent

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