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Accuro FM LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Westminster
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Accuro FM LTD
  • Address
    ******************
  • SIC Codes
    81100
  • SIC Description
    Combined facilities support activities
  • Company Number
    03070774
  • Listing UID
    58288
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Location
  • 130 Buckingham Palace Rd, London SW1W 9SA, UK

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Geolocation Details
  • Latitude
    51.49381
  • Longitude
    -0.147402
  • Easting
    528705.0
  • Northing
    178834.0
  • Opportunities
    23
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    Permit Information
    • Registration Number
      CBDU288659
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, April 13, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    RYAN, Laura Clare
    Appointed On: October 3, 2023
    Occupation: N/A
    Role: secretary
    Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
    EVANS, Thomas Edward
    Appointed On: October 3, 2023
    Occupation: N/A
    Role: director
    Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
    RYAN, Laura Clare
    Appointed On: October 3, 2023
    Occupation: N/A
    Role: director
    Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
    GATTY, Glen Michael
    Appointed On: June 10, 2005
    Occupation: N/A
    Role: secretary
    Address: Unit 5 The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, RH10 9PE, England
    Resigned On: October 3, 2023
    HUDSON, David John
    Appointed On: January 29, 1996
    Occupation: N/A
    Role: secretary
    Address: 24 Shortlands Road, Shortlands, Bromley, Kent, BR2 0JD
    Resigned On: June 10, 2005
    LAWSON (LONDON) LIMITED
    Appointed On: June 21, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Acre House, 11-15 William Road, London, NW1 3ER
    Resigned On: January 29, 1996
    BRIANT, Darren
    Appointed On: June 10, 2005
    Occupation: N/A
    Role: director
    Address: Conewood, Upper Court Road, Woldingham, CR3 7BF
    Resigned On: September 30, 2010
    BRIMELOW, Richard John
    Appointed On: October 30, 2020
    Occupation: N/A
    Role: director
    Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
    Resigned On: April 2, 2024
    CLAYDON, Katherine Maria
    Appointed On: June 21, 1995
    Occupation: N/A
    Role: nominee-director
    Address: 74 Hecham Close, Walthamstow, London, E17 5QT
    Resigned On: January 29, 1996
    CONROY, Stuart Michael
    Appointed On: May 12, 2009
    Occupation: N/A
    Role: director
    Address: 244 Gloucester Avenue, Chelmsford, Essex, CM2 9LH
    Resigned On: April 16, 2010
    DICKSON, Daniel Grant
    Appointed On: October 3, 2023
    Occupation: N/A
    Role: director
    Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
    Resigned On: November 25, 2025
    FARRER, Graham
    Appointed On: June 13, 2000
    Occupation: N/A
    Role: director
    Address: Frog Hollow Pleasant Valley, Workhouse Lane East Farleigh, Maidstone, Kent, ME15 0PZ
    Resigned On: June 10, 2005
    FOWLES, Anthony John
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: director
    Address: 128, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
    Resigned On: October 30, 2020
    GATTY, Glen Michael
    Appointed On: January 1, 2008
    Occupation: N/A
    Role: director
    Address: Unit 5 The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, RH10 9PE, England
    Resigned On: October 3, 2023
    GOOCH, David
    Appointed On: December 16, 2013
    Occupation: N/A
    Role: director
    Address: Unit 5 The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, RH10 9PE, England
    Resigned On: October 3, 2023
    HILLIER, Paul
    Appointed On: June 10, 2005
    Occupation: N/A
    Role: director
    Address: 16 Appleton Drive, Dartford, Kent, DA2 7EN
    Resigned On: September 30, 2010
    HUDSON, David John
    Appointed On: September 30, 2005
    Occupation: N/A
    Role: director
    Address: 128 Buckingham Palace Road, London, SW1W 9SA
    Resigned On: October 1, 2012
    HUDSON, David John
    Appointed On: January 29, 1996
    Occupation: N/A
    Role: director
    Address: 24 Shortlands Road, Shortlands, Bromley, Kent, BR2 0JD
    Resigned On: June 10, 2005
    LEACH, Sylvia Joy
    Appointed On: April 1, 2010
    Occupation: N/A
    Role: director
    Address: 128 Buckingham Palace Road, London, SW1W 9SA
    Resigned On: December 16, 2013
    MANS, Andre
    Appointed On: September 1, 2008
    Occupation: N/A
    Role: director
    Address: 9, Government Row, Enfield, Middlesex, EN3 6JN
    Resigned On: April 29, 2009
    MASON, Alan
    Appointed On: March 1, 2010
    Occupation: N/A
    Role: director
    Address: 128 Buckingham Palace Road, London, SW1W 9SA
    Resigned On: February 29, 2012
    MCPEAKE, Francis Bernard
    Appointed On: June 10, 2005
    Occupation: N/A
    Role: director
    Address: 128 Buckingham Palace Road, London, SW1W 9SA
    Resigned On: October 1, 2012
    PROTHERO, Nigel
    Appointed On: June 10, 2005
    Occupation: N/A
    Role: director
    Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
    Resigned On: April 2, 2024
    SIMPSON, Barrie Alan
    Appointed On: January 29, 1996
    Occupation: N/A
    Role: director
    Address: 25 Kew Gardens Road, Richmond, Surrey, TW9 3HD
    Resigned On: June 13, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ACCURO FM LTD
    Company Number
    03070774
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 21, 2025
    Next Due
    July 5, 2026
    Next Made Up To
    June 21, 2026
    Overdue
    No
    Date Of Creation
    June 21, 1995
    ETag
    23ef4adcedc1006560f6b8148ff11df4abbd557d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 21, 2016
    Previous Company Names
    Ceased On
    November 26, 2004
    Effective From
    March 25, 1997
    Name
    DESIGN & MOVE LIMITED
    Ceased On
    March 25, 1997
    Effective From
    June 21, 1995
    Name
    MCBAINS CONSTRUCTION CONSULTANTS LIMITED
    Registered Office Address
    Address Line 1
    New Century House
    Address Line 2
    The Havens
    country
    England
    Locality
    Ipswich
    Post Code
    IP3 9SJ
    Region
    Suffolk
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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