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Nom

Accuro Support Services Group Limited
Adresse
New Century House
The Havens
Ipswich
IP3 9SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07905107 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Accuro Support Services Limited
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Accuro Group Holdings Limited Status: Active Notified: 30/10/2020 Companies House Number: 12877541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hudson, David John Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2020 Date of Birth: 05/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Prothero, Nigel Status: Ceased Notified: 30/09/2016 Ceased: 30/10/2020 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Dickson, Daniel Grant Manor Royal, Ipswich, England Status: Active Notified: 03/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, Thomas Edward Manor Royal, Ipswich, England Status: Active Notified: 03/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ryan, Laura Clare Manor Royal, Ipswich, England Status: Active Notified: 03/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ryan, Laura Clare Manor Royal, Ipswich, England Status: Active Notified: 03/10/2023 Role: Secretary
    Brimelow, Richard John Manor Royal, Ipswich, England Status: Ceased Notified: 30/10/2020 Ceased: 02/04/2024 Date of Birth: 02/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gatty, Glen Michael Dorking, England Status: Ceased Notified: 11/01/2012 Ceased: 03/10/2023 Date of Birth: 09/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: Australian
    Gatty, Glen Michael Dorking, England Status: Ceased Notified: 30/10/2020 Ceased: 03/10/2023 Role: Secretary
    Gooch, David Dorking, England Status: Ceased Notified: 30/10/2020 Ceased: 03/10/2023 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prothero, Nigel London, United Kingdom Status: Ceased Notified: 11/01/2012 Ceased: 02/04/2024 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British