This company is commonly known as Accura Shipping Limited. The company was founded 24 years ago and was given the registration number 03963890. The firm's registered office is in WICKFORD. You can find them at Suite 2, Woodland Place, Hurricane Way, Wickford, Essex. This company's SIC code is 49410 - Freight transport by road.
Name | : | ACCURA SHIPPING LIMITED |
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Company Number | : | 03963890 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 April 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 2, Woodland Place, Hurricane Way, Wickford, Essex, England, SS11 8YB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 4, Sopwith House, Hurricane Way, Wickford, England, SS11 8YU | Secretary | 04 April 2000 | Active |
Suite 4, Sopwith House, Hurricane Way, Wickford, England, SS11 8YU | Director | 04 April 2000 | Active |
Suite 4, Sopwith House, Hurricane Way, Wickford, England, SS11 8YU | Director | 01 September 2011 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 April 2000 | Active |
Mr Dominic Adams | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 4, Sopwith House, Wickford, England, SS11 8YU |
Nature of control | : |
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Mr Glenn Langenberg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1973 |
Nationality | : | Danish |
Country of residence | : | England |
Address | : | Suite 4, Sopwith House, Wickford, England, SS11 8YU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-19 | Officers | Change person director company with change date. | Download |
2024-01-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-16 | Capital | Capital allotment shares. | Download |
2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
2022-05-25 | Capital | Capital cancellation shares. | Download |
2022-05-25 | Capital | Capital return purchase own shares. | Download |
2022-05-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-12-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-11-23 | Officers | Change person secretary company with change date. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-20 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-31 | Officers | Change person secretary company with change date. | Download |
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