ACCORD ENGINEERING LIMITED
RICHMOND HOUSE, WALKERN ROAD, STEVENAGE SG1 3QP- Active
- Private Limited Company
- Company No. 04727167
- Last Updated: 01 Mar 2024
Company Profile
ACCORD ENGINEERING LIMITED was incorporated on Tuesday, April 8, 2003 as a Private Limited Company with registered address in STEVENAGE. ACCORD ENGINEERING LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 21 years 10 months and 15 days.
| Name | ACCORD ENGINEERING LIMITED |
|---|---|
| Company number | 04727167 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RICHMOND HOUSE WALKERN ROAD STEVENAGE SG1 3QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Century Construction Group Limited Medway Wharf Road, TN9 1RE |
Dates: Sunday, March 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Innovate Facades Limited Sovereign Way, TN9 1FU |
Dates: Sunday, March 31, 2019 - Sunday, March 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Century Facades Limited Sovereign Way, TN9 1FU |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ACCORD ENGINEERING LIMITED | 08 Apr 2003 |
| ACCORD ENGINEERING PROPERTIES LIMITED | 19 Apr 2004 |