Company information:
Accura Engineering Limited (No: 01442283)
Address: 1 STRINGES CLOSE, WILLENHALL, WV13 1NS, ENGLAND
Status: Active
Incorporated: 08-Jul-1979
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 28240 - Manufacture of power-driven hand tools
Current Director: RICHARD PHILIP ELDRIDGE ( DOB: Oct-1977 From: May-2021 )
Current Director: SOPHIA ELEANOR HALLETT-JONES ( DOB: Oct-1989 From: Nov-2022 )
Current Director: SOPHIA ELEANOR HALLETT-JONES ( DOB: Oct-1989 From: Nov-2022 )
Current Director: CRAIG RICHARD WRIGHT ( DOB: Dec-1968 From: Jul-2018 )
Current Secretary: RICHARD PHILIP ELDRIDGE ( From: Jul-2018 )
Resigned Director: PETER JOSEPH ANDREWS ( DOB: Mar-1947 From: Dec-2005 To: Aug-2008 )
Resigned Director: SIMON JOHN ARMSTRONG ( DOB: May-1962 From: Sep-2008 To: Feb-2009 )
Resigned Director: FRANCIS ALEXANDER BARR ( DOB: Feb-1959 From: Apr-2015 To: Jun-2017 )
Resigned Director: ROBERT SELWYN DAVIES ( DOB: Mar-1961 From: Mar-2007 To: Jan-2008 )
Resigned Director: WAYNE FRANCIS FRASER ( DOB: Sep-1970 From: Sep-2016 To: Apr-2017 )
Resigned Director: DAVID CHARLES GOULDINGAY ( DOB: Jun-1952 From: Nov-1998 To: Aug-2008 )
Resigned Director: STEPHEN RICHARD HILL ( DOB: Aug-1946 From: Mar-1997 To: Oct-2002 )
Resigned Director: NICOLA JAYNE HILL ( DOB: Oct-1988 From: May-2021 To: Oct-2022 )
Resigned Director: WILLIAM ALEXANDER JOSS ( DOB: Oct-1953 From: Jun-2014 To: Jun-2017 )
Resigned Director: NIGEL FREDERICK LUCKETT ( DOB: Aug-1942 From: Apr-1997 To: Oct-2001 )
Resigned Director: STUART DAVID MADDISON ( DOB: Feb-1963 From: Feb-2018 To: Jul-2018 )
Resigned Director: MICHAEL JOHN NORRIS ( DOB: Jan-1952 From: Apr-2002 To: Oct-2002 )
Resigned Director: DANIEL OLIVER RALPH ( DOB: Apr-1969 From: Feb-2009 To: Jun-2014 )
Resigned Director: WILLIAM RICHARDS ( DOB: Jun-1941 From: Apr-1997 To: Feb-2003 )
Resigned Director: MICHAEL WILLIAM RICHARDS ( DOB: Jun-1964 From: May-1991 To: Apr-2022 )
Resigned Director: ROBERT JOHN RUGEN ( DOB: Jun-1981 From: Jan-2015 To: Apr-2015 )
Resigned Director: COLIN SCOTT ( DOB: Sep-1938 From: Apr-1997 To: Dec-1998 )
Resigned Director: ROBERT TAYLOR ( DOB: Jan-1944 From: May-1991 To: Sep-1992 )
Resigned Director: HEATH LEE WALKER ( DOB: Jun-1968 From: Jun-2017 To: Dec-2017 )
Resigned Director: DAVID JOHN WILLIAMS ( DOB: Feb-1967 From: Nov-2014 To: Feb-2018 )
Resigned Director: KEVIN WILSON ( DOB: Apr-1947 From: Oct-2002 To: Dec-2005 )
Resigned Director: PETER BRIAN WOODMAN ( DOB: Jul-1940 From: May-1991 To: Sep-1992 )
Resigned Director: CRAIG RICHARD WRIGHT ( DOB: Dec-1968 From: Apr-1997 To: Oct-2002 )
Resigned Secretary: WILLIAM RICHARDS ( DOB: Jun-1941 From: May-1991 To: Mar-1997 )
Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Dec-2008 To: Feb-2015 )
Resigned Secretary: GRAHAM KENNETH URQUHART ( DOB: Apr-1952 From: Mar-1997 To: Aug-2008 )
Persons of Significant Control:
Connexion Precision Finance Limited, 111 Edmund Street, Birmingham, B3 2HJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-25)
Accura Finance Ltd, Hickman Avenue Hickman Avenue, Wolverhampton, WV1 2DW, England: Ownership of shares – 75% or more (Notified: 2016-10-18, Ceased: 2018-07-25)