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Accutime Limited, CH64 9PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACCUTIME LIMITED

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

This company is commonly known as Accutime Limited. The company was founded 17 years ago and was given the registration number 06306209. The firm's registered office is in NESTON. You can find them at 5 Chester Road, , Neston, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ACCUTIME LIMITED
Company Number:06306209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:5 Chester Road, Neston, England, CH64 9PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1/3 Chester Road, Neston, United Kingdom, CH64 9PA

Secretary09 July 2007Active
1/3 Chester Road, Neston, United Kingdom, CH64 9PA

Director01 August 2015Active
1/3 Chester Road, Neston, United Kingdom, CH64 9PA

Director20 January 2020Active
1/3 Chester Road, Neston, United Kingdom, CH64 9PA

Director09 July 2007Active
1/3 Chester Road, Neston, United Kingdom, CH64 9PA

Director01 August 2015Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary09 July 2007Active
Pioneer House, North Road, Ellesmere Port, CH65 1AD

Director30 July 2015Active
Pioneer House, North Road, Ellesmere Port, CH65 1AD

Director30 July 2015Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director09 July 2007Active

People with Significant Control

Mr Anthony Lucas
Notified on:01 July 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:1/3 Chester Road, Neston, United Kingdom, CH64 9PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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