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 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
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 |