EASI-DEC ACCESS SYSTEMS LIMITED - CRADLEY HEATH


Company Profile Company Filings

Overview

EASI-DEC ACCESS SYSTEMS LIMITED is a Private Limited Company from CRADLEY HEATH and has the status: Active.
EASI-DEC ACCESS SYSTEMS LIMITED was incorporated 39 years ago on 03/09/1984 and has the registered number: 01845301. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EASI-DEC ACCESS SYSTEMS LIMITED - CRADLEY HEATH

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT A2 CRADLEY BUSINESS PARK
CRADLEY HEATH
WEST MIDLANDS
B64 7DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANDREW RUSS Nov 1972 British Director 2011-09-30 CURRENT
CHRISTOPHER MILBURN Aug 1966 British Director 2011-09-30 CURRENT
NEIL RUSS Secretary 2011-09-30 CURRENT
MR. JOHN MARK LESLIE COWARD Mar 1959 British Director 2003-08-01 UNTIL 2008-04-01 RESIGNED
PETER DAVID BUZZLE Jan 1949 British Director 2003-08-01 UNTIL 2007-11-13 RESIGNED
NEIL ERNEST BAGLIN Apr 1944 British Director RESIGNED
JENNIFER BAGLIN Sep 1943 British Director RESIGNED
KATHRYN ANN FLETT Secretary 1996-11-01 UNTIL 2011-09-30 RESIGNED
JENNIFER BAGLIN Sep 1943 British Secretary RESIGNED
CHRISTOPHER DOMINIC BAGLIN Dec 1971 Secretary 1992-03-31 UNTIL 1996-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kee Safety Group Limited 2016-04-06 Cradley Heath   Significant influence or control
K.I.G Limited 2016-04-06 Cradley Heath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUBECLAMPS LIMITED CRADLEY HEATH Active AUDIT EXEMPTION SUBSI 25990 - Manufacture of other fabricated metal products n.e.c.
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ACCESS TECHNOLOGIES LIMITED CRADLEY HEATH Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
KEE SAFETY LOGISTICS LIMITED CRADLEY HEATH Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
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ROOF EDGE FABRICATIONS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 25990 - Manufacture of other fabricated metal products n.e.c.
THE ROOF ANCHOR COMPANY LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 43910 - Roofing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLANET PLATFORMS LIMITED CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
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OXFORD SAFETY COMPONENTS LIMITED CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
LIGHTHOUSE SAFETY TRAINING LIMITED CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
KIGH 2004 LIMITED ROAD CRADLEY HEATH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PLANET PLATFORMS (HOLDINGS) LIMITED CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MARTIN CASTLE LTD CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
KSG (2011) LIMITED CRADLEY HEATH Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
MANTECH (SAFETY SYSTEMS) LIMITED CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities