ACCESSION GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ACCESSION GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACCESSION GROUP LIMITED was incorporated 16 years ago on 14/04/2008 and has the registered number: 06564281. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ACCESSION GROUP LIMITED - LONDON

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
30 / 4 30/04/2023 31/01/2025

Registered Office

100 CHEAPSIDE
LONDON
EC2V 6DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2769 LIMITED (until 08/07/2008)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL RICHARD PRATT Mar 1964 British Director 2013-05-10 CURRENT
MR PHILIP JOHN PARKER Jan 1979 British Director 2019-08-14 CURRENT
ERIC WATKINS British Secretary 2013-05-10 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2008-04-14 UNTIL 2008-06-27 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-04-14 UNTIL 2008-06-27 RESIGNED
MR RICHARD DAVID THOMAS Mar 1979 British Director 2013-05-10 UNTIL 2019-08-14 RESIGNED
MR JOHN FREDERICK SWARBRICK Sep 1958 British Director 2008-06-27 UNTIL 2013-05-10 RESIGNED
ANTHONY WILLIAM RIEGER Nov 1945 British Director 2008-06-27 UNTIL 2013-05-10 RESIGNED
CHRISTOPHER JOHN LOWTON May 1968 British Director 2008-06-27 UNTIL 2014-01-10 RESIGNED
MR SATPAL SINGH DHAIWAL Oct 1968 British Director 2013-05-10 UNTIL 2018-07-31 RESIGNED
MR RICKY JOHN BARNETT Jan 1959 British Director 2008-06-27 UNTIL 2014-01-10 RESIGNED
CHRISTOPHER JOHN LOWTON May 1968 British Secretary 2008-06-27 UNTIL 2013-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunbelt Rentals Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ATM TRAFFIC SOLUTIONS LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ACCESSION HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ASHTEAD FINANCING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALPHA GRIP (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASHTEAD CANADA LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.