ACCO MANAGEMENT LTD
11 CHURCH ROAD, GREAT BOOKHAM KT23 3PB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04845044
- Last Updated: 01 Jun 2023
Company Profile
ACCO MANAGEMENT LTD was incorporated on Thursday, July 24, 2003 as a Private Limited Company with registered address in GREAT BOOKHAM. ACCO MANAGEMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 21 years 1 month and 27 days.
| Name | ACCO MANAGEMENT LTD |
|---|---|
| Company number | 04845044 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11 CHURCH ROAD GREAT BOOKHAM KT23 3PB |
|---|---|
| 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 |
|---|---|
| Mr Redmond Ronan Kelly Nationality: Irish |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 75 to 100 percent
|
| System Day (Nominees) Ltd Church Road, KT23 3PB |
Dates: Tuesday, June 2, 2020 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Formacompany Nominees Ltd Church Road, KT23 3PB |
Dates: Monday, July 29, 2019 - Tuesday, June 2, 2020
ownership of shares 75 to 100 percent
|
| Formacompany Nominees Ltd Church Road, Bookham, KT23 3PB |
Dates: Friday, July 1, 2016 - Monday, July 29, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-629 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against ACCO MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACCO MANAGEMENT LTD | 24 Jul 2003 |
| 3TOBACCO UK LTD | 26 Feb 2014 |