ACCORD ENVIRONMENTAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACCORD ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACCORD ENVIRONMENTAL SERVICES LIMITED was incorporated 29 years ago on 15/02/1995 and has the registered number: 03021731. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ACCORD ENVIRONMENTAL SERVICES LIMITED was incorporated 29 years ago on 15/02/1995 and has the registered number: 03021731. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ACCORD ENVIRONMENTAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL BIRCH | May 1960 | British | Secretary | 2007-10-29 | CURRENT |
KEVIN JOHN JARVEY | Mar 1969 | British | Director | 2018-12-12 | CURRENT |
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2015-12-18 | CURRENT |
MR PAUL BIRCH | May 1960 | British | Director | 2013-07-19 | CURRENT |
MR JAMES STEFAN HALUCH | Sep 1969 | British | Director | 2018-12-12 UNTIL 2018-12-12 | RESIGNED |
PAULA FRONA KELLY | Secretary | 2004-01-30 UNTIL 2007-11-07 | RESIGNED | ||
MR PETER DAVID PRYOR | Jun 1965 | British | Secretary | 1999-11-25 UNTIL 2004-02-02 | RESIGNED |
STEPHEN GEORGE HARVEY | British | Secretary | 1995-03-07 UNTIL 1999-11-16 | RESIGNED | |
STELIO HARALAMBOS STEFANOU | Nov 1952 | British | Director | 1995-03-07 UNTIL 2007-09-20 | RESIGNED |
MR NEIL ROBERT ERNEST KIRKBY | Aug 1964 | British | Director | 2007-09-20 UNTIL 2007-11-12 | RESIGNED |
MR ADAM EMMANUEL SHUTKEVER | Apr 1963 | British | Director | 2007-01-02 UNTIL 2007-09-21 | RESIGNED |
MR OWEN GERARD MCLAUGHLIN | Aug 1959 | British | Director | 2007-09-20 UNTIL 2007-11-12 | RESIGNED |
PHILIP WINDOVER FELLOWES PRYNNE | Mar 1962 | British | Director | 2007-01-02 UNTIL 2007-09-21 | RESIGNED |
MR MARTIN JOHN JOYCE | Oct 1962 | British | Director | 2007-09-20 UNTIL 2012-03-05 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-02-15 UNTIL 1995-03-07 | RESIGNED | ||
MR IAN ELLIS FRASER | Mar 1957 | British | Director | 2012-10-11 UNTIL 2013-04-08 | RESIGNED |
MR JOHN EVANS | Apr 1955 | British | Director | 2007-11-12 UNTIL 2013-07-19 | RESIGNED |
ROLAND MARTIN FARRAR | Apr 1952 | British | Director | 2002-11-08 UNTIL 2008-07-31 | RESIGNED |
MR ANDREW MICHAEL EASTWOOD | Dec 1968 | British | Director | 2013-07-19 UNTIL 2015-12-18 | RESIGNED |
MR DAVID ATHERTON | Jun 1965 | British | Director | 2007-11-12 UNTIL 2012-10-09 | RESIGNED |
MR DAVID LLEWELYN ARNOLD | Jan 1966 | British | Director | 2012-10-11 UNTIL 2013-04-08 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-02-15 UNTIL 1995-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accord Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |