ACCURA GROUP LIMITED - LEICESTER


Company Profile Company Filings

Overview

ACCURA GROUP LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
ACCURA GROUP LIMITED was incorporated 15 years ago on 06/06/2008 and has the registered number: 06613077. The accounts status is GROUP.

ACCURA GROUP LIMITED - LEICESTER

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 31/03/2017

Registered Office

ELWELL WATCHORN & SAXTON LLP
LEICESTER
LE19 4SA

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 411 LIMITED (until 01/09/2008)

Confirmation Statements

Last Statement Next Statement Due
03/03/2018 17/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART DAVID MADDISON Feb 1963 British Director 2018-02-05 CURRENT
MR WILLIAM ALEXANDER JOSS Oct 1953 British Director 2014-01-23 UNTIL 2017-06-30 RESIGNED
MR SIMON JOHN ARMSTRONG May 1962 British Secretary 2008-08-15 UNTIL 2008-12-16 RESIGNED
PETER WESTWOOD Sep 1961 British Director 2010-09-30 UNTIL 2014-02-23 RESIGNED
MR SAM JAMES WATKINSON Dec 1968 British Director 2008-08-14 UNTIL 2010-11-12 RESIGNED
MR HEATH LEE WALKER Jun 1968 British Director 2017-06-30 UNTIL 2017-12-31 RESIGNED
ALAN SMITH Apr 1950 British Director 2008-08-15 UNTIL 2010-09-30 RESIGNED
MR TOBERT JOHN RUGEN Jun 1981 British Director 2015-01-21 UNTIL 2015-04-13 RESIGNED
MR ROBERT JOHN RUGEN Jun 1981 British Director 2015-01-21 UNTIL 2015-04-13 RESIGNED
MR MICHAEL WILLIAM RICHARDS Jun 1964 British Director 2008-08-15 UNTIL 2021-06-11 RESIGNED
MR DANIEL OLIVER RALPH Apr 1969 British Director 2009-02-05 UNTIL 2014-06-30 RESIGNED
MEHUL PATEL Jul 1980 British Director 2012-02-29 UNTIL 2014-05-28 RESIGNED
JASON ROBERT NUNN Aug 1967 British Director 2014-01-23 UNTIL 2015-11-18 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2008-12-16 UNTIL 2015-02-23 RESIGNED
MS JAYNE FEARN Sep 1975 British Director 2008-06-06 UNTIL 2008-08-14 RESIGNED
MR KEITH JONES May 1961 British Director 2008-08-15 UNTIL 2012-09-30 RESIGNED
MR IAN DOUGLAS GRANT Dec 1948 British Director 2009-11-05 UNTIL 2015-05-23 RESIGNED
WAYNE FRANCIS FRASER Sep 1970 British Director 2016-09-23 UNTIL 2017-04-21 RESIGNED
MR KEITH ROBERT DAVIDSON Nov 1977 British Director 2008-08-14 UNTIL 2009-11-05 RESIGNED
MR IAIN MACDONALD CHISHOLM Mar 1950 British Director 2014-06-25 UNTIL 2015-04-10 RESIGNED
MR MICHAEL THOMAS BIDDULPH Dec 1974 British Director 2014-05-28 UNTIL 2017-12-19 RESIGNED
MR FRANCIS ALEXANDER BARR Feb 1959 British Director 2015-04-11 UNTIL 2017-06-30 RESIGNED
IAN ANDREW AUSTIN Apr 1967 British Director 2008-08-15 UNTIL 2017-03-29 RESIGNED
MR SIMON JOHN ARMSTRONG May 1962 British Director 2008-08-15 UNTIL 2014-01-17 RESIGNED
MR DAVID JOHN WILLIAMS Feb 1967 British Director 2014-11-28 UNTIL 2018-02-08 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2008-06-06 UNTIL 2008-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
August Equity Llp 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY METAL FINISHING COMPANY LIMITED HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
OIL & GAS PROJECTS LIMITED LEICESTER Dissolved... SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
OIL & GAS TRADING LIMITED LEICESTER Dissolved... FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
ACCURA ENGINEERING LIMITED WILLENHALL ENGLAND Active TOTAL EXEMPTION FULL 28240 - Manufacture of power-driven hand tools
ACCURA TECHNICAL CONTRACT SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
CONTAINER COMPONENTS EUROPE LIMITED DROITWICH UNITED KINGDOM Active SMALL 22290 - Manufacture of other plastic products
ACCURA HOLDINGS LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
ACCURA SUPPLY CHAIN SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
CONCEPT STEELS LIMITED WOLVERHAMPTON Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ACCURA PIPEFITTINGS LIMITED WOLVERHAMPTON Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ACCURA ENGINEERING LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
CAPITAL COMPACTORS LIMITED DROITWICH ENGLAND Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
GENEVA ENGINEERING LIMITED HAMPTON WICK Dissolved... SMALL 25620 - Machining
ACCURA SUPPORT SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
ACCURA FINANCE LIMITED LEICESTER Dissolved... FULL 70100 - Activities of head offices
AMETHYST ACADEMIES TRUST WOLVERHAMPTON ENGLAND Active FULL 85310 - General secondary education
VALYRIAN LIMITED DUDLEY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
EGBERT TAYLOR HOLDINGS LIMITED DROITWICH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VALYRIAN CONSULTANCY LIMITED DUDLEY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE KNIGHTS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WEBIZZY LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WEARABLE TECHNOLOGIES LIMITED LEICESTER ENGLAND Active SMALL 62090 - Other information technology service activities
WEB JUICE LTD LEICESTER Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WARREN ASSETS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WC SURFACING LTD LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WHITE BALL LEISURE LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
STYLEHAUS GROUP LTD LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
S & R FISHERY LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
WEZ HOLDINGS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate