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 - LONDON

This company is listed in the following categories:
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

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