Accord Environmental Services Limited

Active03021731 Private limited company
Incorporated
15 February 1995 (31 years)
Previously known as
County Contracting Limited (until 14 November 2002)
Permithound Limited (until 27 March 1995)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2018
British
Born March 1969 (57)
Director · Appointed 18 December 2015
British
Born April 1959 (67)
Director · Appointed 19 July 2013
British
Born May 1960 (66)
Secretary · Appointed 29 October 2007
British
Officer history (18 former)
12 December 2018
Resigned Haluch, James Stefan as Director
12 December 2018
Appointed Jarvey, Kevin John as Director
12 December 2018
Appointed Haluch, James Stefan as Director
18 December 2015
Appointed Nelson, Andrew Latham as Director
18 December 2015
Resigned Eastwood, Andrew Michael as Director
19 July 2013
Resigned Evans, John as Director
19 July 2013
Appointed Birch, Paul as Director
19 July 2013
Appointed Eastwood, Andrew Michael as Director
8 April 2013
Resigned Arnold, David Llewelyn as Director
8 April 2013
Resigned Fraser, Ian Ellis as Director
11 October 2012
Appointed Arnold, David Llewelyn as Director
11 October 2012
Appointed Fraser, Ian Ellis as Director
9 October 2012
Resigned Atherton, David as Director
5 March 2012
Resigned Joyce, Martin John as Director
31 July 2008
Resigned Farrar, Roland Martin as Director
12 November 2007
Appointed Evans, John as Director
12 November 2007
Resigned Kirkby, Neil Robert Ernest as Director
12 November 2007
Resigned Mclaughlin, Owen Gerard as Director
12 November 2007
Appointed Atherton, David as Director
7 November 2007
Resigned Kelly, Paula Frona as Secretary
29 October 2007
Appointed Birch, Paul as Secretary
21 September 2007
21 September 2007
Resigned Shutkever, Adam Emmanuel as Director
20 September 2007
Appointed Joyce, Martin John as Director
20 September 2007
Resigned Stefanou, Stelio Haralambos as Director
20 September 2007
Appointed Mclaughlin, Owen Gerard as Director
20 September 2007
Appointed Kirkby, Neil Robert Ernest as Director
2 January 2007
Appointed Fellowes Prynne, Philip Windover as Director
2 January 2007
Appointed Shutkever, Adam Emmanuel as Director
2 February 2004
Resigned Pryor, Peter David as Secretary
30 January 2004
Appointed Kelly, Paula Frona as Secretary
8 November 2002
Appointed Farrar, Roland Martin as Director
25 November 1999
Appointed Pryor, Peter David as Secretary
16 November 1999
Resigned Harvey, Stephen George as Secretary
7 March 1995
Appointed Harvey, Stephen George as Secretary
7 March 1995
Appointed Stefanou, Stelio Haralambos as Director
7 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 March 1995
Resigned Instant Companies Limited as Corporate Nominee Director
15 February 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 February 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3693911

Holdings 1

Companies where Accord Environmental Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
26 August 2026Accounts for a dormant company31 December 2025
3 November 2025Confirmation statement with no updates31 October 2025
18 September 2025Accounts for a dormant company31 December 2024
31 October 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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