ACCURA ENGINEERING LIMITED - WILLENHALL
Company Profile | Company Filings |
Overview
ACCURA ENGINEERING LIMITED is a Private Limited Company from WILLENHALL ENGLAND and has the status: Active.
ACCURA ENGINEERING LIMITED was incorporated 44 years ago on 07/08/1979 and has the registered number: 01442283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ACCURA ENGINEERING LIMITED was incorporated 44 years ago on 07/08/1979 and has the registered number: 01442283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ACCURA ENGINEERING LIMITED - WILLENHALL
This company is listed in the following categories:
28240 - Manufacture of power-driven hand tools
28240 - Manufacture of power-driven hand tools
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 STRINGES CLOSE
WILLENHALL
WV13 1NS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACCURA GEOMETRIC LIMITED (until 19/10/2016)
ACCURA GEOMETRIC LIMITED (until 19/10/2016)
ACCURA TOOLING & DESIGN SERVICES LIMITED (until 08/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SOPHIA ELEANOR HALLETT-JONES | Oct 1989 | British | Director | 2022-11-28 | CURRENT |
MR RICHARD PHILIP ELDRIDGE | Secretary | 2018-07-25 | CURRENT | ||
MR RICHARD PHILIP ELDRIDGE | Oct 1977 | British | Director | 2021-05-19 | CURRENT |
MR CRAIG RICHARD WRIGHT | Dec 1968 | British | Director | 2018-07-25 | CURRENT |
COLIN SCOTT | Sep 1938 | British | Director | 1997-04-11 UNTIL 1998-12-16 | RESIGNED |
MR CRAIG RICHARD WRIGHT | Dec 1968 | British | Director | 1997-04-11 UNTIL 2002-10-29 | RESIGNED |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2008-12-16 UNTIL 2015-02-23 | RESIGNED | ||
MR WILLIAM RICHARDS | British | Secretary | RESIGNED | ||
MR GRAHAM KENNETH URQUHART | Apr 1952 | British | Secretary | 1997-03-26 UNTIL 2008-08-15 | RESIGNED |
MR STUART DAVID MADDISON | Feb 1963 | British | Director | 2018-02-05 UNTIL 2018-07-25 | RESIGNED |
MR MICHAEL WILLIAM RICHARDS | Jun 1964 | British | Director | RESIGNED | |
MR PETER BRIAN WOODMAN | Jul 1940 | British | Director | RESIGNED | |
MR KEVIN WILSON | Apr 1947 | British | Director | 2002-10-29 UNTIL 2005-12-07 | RESIGNED |
MR DAVID JOHN WILLIAMS | Feb 1967 | British | Director | 2014-11-28 UNTIL 2018-02-08 | RESIGNED |
ROBERT TAYLOR | Jan 1944 | British | Director | RESIGNED | |
MR HEATH LEE WALKER | Jun 1968 | British | Director | 2017-06-30 UNTIL 2017-12-31 | RESIGNED |
MR ROBERT JOHN RUGEN | Jun 1981 | British | Director | 2015-01-21 UNTIL 2015-04-13 | RESIGNED |
MR WILLIAM RICHARDS | British | Director | RESIGNED | ||
MR WILLIAM RICHARDS | British | Director | 1997-04-17 UNTIL 2003-02-06 | RESIGNED | |
MR DANIEL OLIVER RALPH | Apr 1969 | British | Director | 2009-02-05 UNTIL 2014-06-30 | RESIGNED |
MR MICHAEL JOHN NORRIS | Jan 1952 | British | Director | 2002-04-04 UNTIL 2002-10-25 | RESIGNED |
MR WILLIAM ALEXANDER JOSS | Oct 1953 | British | Director | 2014-06-25 UNTIL 2017-06-30 | RESIGNED |
MR NIGEL FREDERICK LUCKETT | Aug 1942 | British | Director | 1997-04-11 UNTIL 2001-10-31 | RESIGNED |
MR PETER JOSEPH ANDREWS | Mar 1947 | British | Director | 2005-12-07 UNTIL 2008-08-15 | RESIGNED |
MR STEPHEN RICHARD HILL | Aug 1946 | British | Director | 1997-03-26 UNTIL 2002-10-29 | RESIGNED |
MRS NICOLA JAYNE HILL | Oct 1988 | British | Director | 2021-05-19 UNTIL 2022-10-17 | RESIGNED |
MR DAVID CHARLES GOULDINGAY | Jun 1952 | British | Director | 1998-11-11 UNTIL 2008-08-15 | RESIGNED |
WAYNE FRANCIS FRASER | Sep 1970 | British | Director | 2016-09-23 UNTIL 2017-04-21 | RESIGNED |
ROBERT SELWYN DAVIES | Mar 1961 | British | Director | 2007-03-26 UNTIL 2008-01-11 | RESIGNED |
MR FRANCIS ALEXANDER BARR | Feb 1959 | British | Director | 2015-04-11 UNTIL 2017-06-30 | RESIGNED |
MR SIMON JOHN ARMSTRONG | May 1962 | British | Director | 2008-09-18 UNTIL 2009-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Connexion Precision Finance Limited | 2018-07-25 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Accura Finance Ltd | 2016-10-18 - 2018-07-25 | Wolverhampton | Ownership of shares 75 to 100 percent |