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 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
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)
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 |