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ACCORD MARINE SERVICE LTD

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

This company is commonly known as Accord Marine Service Ltd. The company was founded 16 years ago and was given the registration number 06385752. The firm's registered office is in WALLINGTON. You can find them at Crosspoint House, 28 Stafford Road, Wallington, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACCORD MARINE SERVICE LTD
Company Number:06385752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Crosspoint House, 28 Stafford Road, Wallington, Surrey, SM6 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Famet Avenue, Purley, United Kingdom, CR8 2DN

Secretary31 August 2012Active
10 Famet Avenue, Purley, United Kingdom, CR8 2DN

Director01 May 2011Active
10 Famet Avenue, Purley, United Kingdom, CR8 2DN

Director01 October 2007Active
10 Famet Avenue, Purley, CR8 2DN

Secretary01 October 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 October 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 October 2007Active

People with Significant Control

Chunhua Ge
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:Chinese
Country of residence:United Kingdom
Address:10 Famet Avenue, Purley, United Kingdom, CR8 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Binghua Zhang
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:10 Famet Avenue, Purley, United Kingdom, CR8 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-04-14Address

Change registered office address company with date old address new address.

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2023-01-09Address

Change registered office address company with date old address new address.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-05-16Persons with significant control

Change to a person with significant control.

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2019-05-16Persons with significant control

Change to a person with significant control.

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2019-05-16Officers

Change person director company with change date.

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2019-05-16Officers

Change person director company with change date.

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2019-05-16Officers

Change person secretary company with change date.

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2018-06-20Gazette

Gazette filings brought up to date.

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2018-06-19Gazette

Gazette notice compulsory.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-03-17Officers

Change person director company with change date.

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