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 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
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)
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 |