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ACCORD ENERGY (TRADING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accord Energy (trading) Limited. The company was founded 27 years ago and was given the registration number 03226387. The firm's registered office is in BERKSHIRE. You can find them at Millstream Maidenhead Road, Windsor, Berkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACCORD ENERGY (TRADING) LIMITED
Company Number:03226387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1996
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstream, Maidenhead Road, Windsor, SL4 5GD

Corporate Secretary14 March 2002Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director30 July 2021Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Corporate Director30 September 2003Active
19 St Davids Drive, Englefield Green, TW20 0BA

Secretary21 November 1997Active
25 Merlin Clove, Winkfield Row, Bracknell, RG42 7TD

Secretary30 January 1997Active
55 Mayfield Avenue, Southgate, London, N14 6DY

Secretary01 October 1997Active
38 Bunbury Way, Epsom, KT17 4JP

Secretary19 September 1996Active
28 Cumberland Road, Kew, Richmond, TW9 3HQ

Secretary31 January 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary12 July 1996Active
24 Britts Farm Road, Buxted, TN22 4LZ

Director31 January 2000Active
19 St Davids Drive, Englefield Green, TW20 0BA

Director21 November 1997Active
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

Director12 July 2018Active
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

Director12 July 2012Active
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

Director12 November 2009Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director12 July 1996Active
The West Wing Burfield Lodge, Burfield Road, Old Windsor, SL4 2LH

Director02 June 1997Active
55 Mayfield Avenue, Southgate, London, N14 6DY

Director02 June 1997Active
38 Bunbury Way, Epsom, KT17 4JP

Director02 June 1997Active
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

Director30 June 2016Active
2 Elm Close, Weston Turville, HP22 5SS

Director19 September 1996Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director02 September 2019Active
1 Holmlea Road, Datchet, Slough, SL3 9HG

Director12 September 2008Active
Doone Valley, 20 Burnt Hill Road, Farnham, GU10 4RX

Director19 September 1996Active
Frenches Manor, Snow Hill, Crawley Down, Crawley, RH10 3EG

Director19 September 1996Active
East Coombe, North Bank, Hassocks, BN6 8JG

Director10 May 2002Active
Richmond, 75 Windsor Road, Gerrards Cross, SL9 7NL

Director31 January 2000Active
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

Director09 September 2010Active
Woodend House, 11 Dower Close, Beaconsfield, HP9 1XZ

Director10 May 2002Active
Fairways, Berry Lane Worpleston, Woking, GU22 0RH

Director31 January 2000Active
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

Director20 September 2018Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director12 July 1996Active

People with Significant Control

Gb Gas Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Dissolution

Dissolution application strike off company.

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2023-11-01Capital

Capital statement capital company with date currency figure.

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2023-11-01Resolution

Resolution.

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2023-10-31Capital

Capital allotment shares.

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2023-10-31Capital

Legacy.

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2023-10-31Insolvency

Legacy.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type dormant.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-08-11Officers

Appoint person director company with name date.

Download
2021-08-11Officers

Termination director company with name termination date.

Download
2020-11-24Accounts

Accounts with accounts type dormant.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

Download
2019-09-13Officers

Termination director company with name termination date.

Download
2019-09-13Officers

Appoint person director company with name date.

Download
2019-08-22Accounts

Accounts with accounts type dormant.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Officers

Termination director company with name termination date.

Download
2018-09-24Officers

Appoint person director company with name date.

Download
2018-07-13Officers

Appoint person director company with name date.

Download
2018-07-13Officers

Termination director company with name termination date.

Download
2018-07-05Accounts

Accounts with accounts type dormant.

Download

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