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ACCO-REXEL GROUP NOMINEE COMPANY LIMITED

Learn more about ACCO-REXEL GROUP NOMINEE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ

ACCO-REXEL GROUP NOMINEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00372016
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.01.22
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
Form type: TM01
Date: 2015.07.08
£2.95
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DIRECTOR APPOINTED MR. CHRISTOPHER NEIL HOPKINSON
Form type: AP01
Date: 2015.07.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.05
£2.95
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ADOPT ARTICLES 22/05/2015
Form type: RES01
Date: 2015.06.05
Child documents:
Document type: ANNOTATION
Date: 2015.06.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.07
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.19
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE
Form type: AP01
Date: 2011.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES
Form type: TM01
Date: 2011.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MUNK
Form type: TM01
Date: 2010.08.11
£2.95
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DIRECTOR APPOINTED EMMA DAVIES
Form type: AP01
Date: 2010.08.11
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/05 FROM:, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DT
Form type: 287
Date: 2005.09.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
Form type: 225
Date: 2005.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/04 FROM:, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 3DT
Form type: 287
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/03 FROM:, NEPICAR HOUSE, LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT TN15 7RS
Form type: 287
Date: 2003.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.03.21

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Company directors and board members:

RICHARD MARK GEDDIE (current)
Secretary, 2003.04.01
15 PINE GROVE BRICKET WOOD , ST. ALBANS
AL2 3ST, HERTFORDSHIRE
RICHARD MARK GEDDIE (current)
Director, ACCOUNTANT, 2007.02.13
15 PINE GROVE BRICKET WOOD , ST. ALBANS
AL2 3ST, HERTFORDSHIRE
CHRISTOPHER NEIL HOPKINSON (current)
Director, 2015.07.07
OXFORD HOUSE OXFORD ROAD , AYLESBURY
HP21 8SZ, BUCKINGHAMSHIRE
NORMAN JAMES BUCKINGHAM (resigned)
Secretary, COMPANY SECRETARY, 1995.06.13 - 1998.08.31
19 RUGOSA ROAD WEST END , WOKING
GU24 9PA, SURREY
PATRICK JOHN O REILLY (resigned)
Secretary, 1999.09.06 - 2003.04.01
15 DELISLE ROAD GALLIONS REACH , THAMESMEAD
SE28 0JD, LONDON
KENNETH YOUNG WILSON (resigned)
Secretary, 1992.06.07 - 1995.06.13
71 FYNE DRIVE , LEIGHTON BUZZARD
LU7 2YG, BEDFORDSHIRE
KENNETH YOUNG WILSON (resigned)
Secretary, 1998.08.31 - 1999.09.06
71 FYNE DRIVE , LEIGHTON BUZZARD
LU7 2YG, BEDFORDSHIRE
ROBERT AUSTIN (resigned)
Director, 1992.06.07 - 1995.06.23
9 FANSHAWE ROAD , THAME
OX9 3LF, OXFORDSHIRE
ALAN DONALD BUCHANAN (resigned)
Director, 1992.06.07 - 1995.06.23
60 HIGH STREET WEEDON , AYLESBURY
HP22 4NS, BUCKINGHAMSHIRE
NORMAN JAMES BUCKINGHAM (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1995.06.23 - 1998.08.31
19 RUGOSA ROAD WEST END , WOKING
GU24 9PA, SURREY
PAUL GUY CHAPMAN (resigned)
Director, ACCOUNTANT, 2004.10.01 - 2006.05.02
51 TEMPEST MEAD NORTH WEALD , EPPING
CM16 6DY, ESSEX
ROBIN ADAM COCHRANE (resigned)
Director, 1992.06.07 - 1995.06.23
LOWER TYSOE BARN LOWER TYSOE , WARWICK
CV35 0BY, WARWICKSHIRE
EMMA SUSAN DAVIES (resigned)
Director, VP FINANCE EUROPE, 2010.07.23 - 2011.04.20
LAWN HILL COTTAGE , CLAYDON
OX17 1ET, OXFORDSHIRE
NEAL VERNON FENWICK (resigned)
Director, COMPANY DIRECTOR, 1998.08.31 - 2000.01.31
29 MEARE CLOSE , TADWORTH
KT20 5RZ, SURREY
RICHARD HAMILTON GUEST (resigned)
Director, VP EUROPEAN FINANCE, 2006.05.02 - 2007.02.13
7 TOWNSHEND ROAD , RICHMOND
TW9 1XH
ROBERT ARTHUR JONES (resigned)
Director, 1992.06.07 - 1995.06.23
9 GREENACRES CLOSE WHITCHURCH , AYLESBURY
HP22 4JP, BUCKS
TRISTAN GILBERT ROGER LISMONDE (resigned)
Director, 1992.06.07 - 1995.06.23
PADDOCK HOUSE BEECH TREE COURT WHITCHURCH , AYLESBURY
HP22 4JR, BUCKS
STEPHEN JOHN LOFFLER (resigned)
Director, 1992.06.07 - 1995.06.23
14 GREY CLOSE , LONDON
NW11 6QG
GORDON MURRAY MOODIE (resigned)
Director, 1999.09.06 - 2003.01.03
1 FOREST LODGE EPSOM ROAD , ASHTEAD
KT21 1JX, SURREY
PETER MUNK (resigned)
Director, 2006.11.30 - 2010.07.23
58 GEFFERS RIDE , ASCOT
SL5 7JZ, BERKSHIRE
ANDREW STEPHEN PAGE (resigned)
Director, 2002.12.17 - 2004.10.01
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
ANDREW STEPHEN PAGE (resigned)
Director, 2011.04.20 - 2015.07.07
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
ENGLAND
ANDREW STEPHEN PAGE (resigned)
Director, 2005.03.31 - 2006.11.30
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
CHARLES WILLIAM PETTICAN (resigned)
Director, 2001.05.29 - 2005.03.31
136 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
CLIFFORD ROBERTS (resigned)
Director, 1992.06.07 - 1992.09.30
THE END HOUSE GATE END , NORTHWOOD
HA6 3QG, MIDDLESEX
DAVID JOHN SHARROCK (resigned)
Director, 1992.06.07 - 1995.06.23
BETHANY STAGSTONES FARM ROUNDTHORN , PENRITH
CA11 8SJ, CUMBRIA
HUGH WATT THOMSON (resigned)
Director, 1992.06.07 - 1995.06.23
CANDLEFORD COTTAGE CANDLEFORD MEWS RECTORY LANE FRINGFO , BICESTER
OX6 9DX, OXFORDSHIRE
GARY JOHN TRUSSLER (resigned)
Director, 1992.06.07 - 2001.10.31
5 PILGRIMS LAKES CHURCH ROAD HARRIETSHAM , MAIDSTONE
ME17 1BY, KENT
KENNETH YOUNG WILSON (resigned)
Director, 1992.06.07 - 1995.06.23
71 FYNE DRIVE , LEIGHTON BUZZARD
LU7 2YG, BEDFORDSHIRE

Companies near to ACCO-REXEL GROUP NOMINEE COMPANY ltd.

Information about the Private Limited Company ACCO-REXEL GROUP NOMINEE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data