ACCESS DESIGN AND ENGINEERING LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
ACCESS DESIGN AND ENGINEERING LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
ACCESS DESIGN AND ENGINEERING LIMITED was incorporated 36 years ago on 22/06/1988 and has the registered number: 02270196. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ACCESS DESIGN AND ENGINEERING LIMITED was incorporated 36 years ago on 22/06/1988 and has the registered number: 02270196. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ACCESS DESIGN AND ENGINEERING LIMITED - SOLIHULL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES ALEX HENDERSON | Secretary | 2015-01-01 | CURRENT | ||
MRS HANNAH KATE NICHOLS | Jun 1975 | British | Director | 2020-01-01 | CURRENT |
MR CHARLES ALEX HENDERSON | Jun 1959 | British | Director | 2015-01-01 | CURRENT |
MR HOWARD CLEVELEY MARSHALL | Aug 1943 | British | Director | 2000-07-03 UNTIL 2000-11-03 | RESIGNED |
MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2005-07-05 UNTIL 2006-10-27 | RESIGNED |
FRED HAYHURST | Nov 1948 | Secretary | 2006-10-27 UNTIL 2007-02-28 | RESIGNED | |
RAYMOND FOXALL | Dec 1948 | Secretary | 2000-07-03 UNTIL 2000-11-03 | RESIGNED | |
HOWARD CAILE EVERETT | Jun 1944 | Secretary | 2000-11-03 UNTIL 2003-12-31 | RESIGNED | |
MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2007-02-28 UNTIL 2015-01-01 | RESIGNED |
CHRISTOPHER JOHN BURR | May 1949 | British | Secretary | 2003-12-31 UNTIL 2005-07-05 | RESIGNED |
MR STUART LAWLEY | Aug 1944 | British | Director | 2000-07-03 UNTIL 2001-05-09 | RESIGNED |
MRS HELEN LESLEY WOODHOUSE | Jun 1949 | British | Director | 1993-06-30 UNTIL 1998-11-05 | RESIGNED |
MR PAUL SIMMONS | Apr 1967 | British | Director | 2020-11-12 UNTIL 2022-07-18 | RESIGNED |
MR DEREK WILLIAM MUIR | Jul 1960 | British | Director | 2002-02-28 UNTIL 2004-06-22 | RESIGNED |
MR DEREK WILLIAM MUIR | Jul 1960 | British | Director | 2007-04-11 UNTIL 2020-11-12 | RESIGNED |
STEPHEN MICHAEL MOTTERSHEAD | Jun 1969 | British | Director | 2001-09-04 UNTIL 2003-07-16 | RESIGNED |
RAYMOND ALAN MOSS | Nov 1944 | British | Director | 2002-02-28 UNTIL 2004-06-22 | RESIGNED |
PETER GILES | Aug 1952 | British | Secretary | RESIGNED | |
MR PETER FRANCIS LOMBARDI | Jun 1945 | British | Director | 2004-01-20 UNTIL 2004-12-31 | RESIGNED |
PETER GILES | Aug 1952 | British | Director | RESIGNED | |
MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Director | 2008-03-11 UNTIL 2015-01-01 | RESIGNED |
MICHAEL HARRIS | Jul 1946 | British | Director | 2000-07-03 UNTIL 2003-07-31 | RESIGNED |
MR DAVID LESLIE GROVE | May 1948 | British | Director | 2000-11-03 UNTIL 2007-04-11 | RESIGNED |
PAUL GRIFFITHS | Oct 1975 | British | Director | 2004-01-20 UNTIL 2004-07-30 | RESIGNED |
HOWARD CAILE EVERETT | Jun 1944 | Director | 2000-11-03 UNTIL 2003-12-31 | RESIGNED | |
MR PETER DENNIS COPP | May 1965 | British | Director | 2001-10-01 UNTIL 2004-09-30 | RESIGNED |
ROYSTON ALBERT CASHMORE | Feb 1946 | British | Director | RESIGNED | |
CHRISTOPHER JOHN BURR | May 1949 | British | Director | 2000-07-03 UNTIL 2008-03-11 | RESIGNED |
STEPHEN JAMES WOODHOUSE | Apr 1953 | British | Director | 1993-06-30 UNTIL 1999-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lionweld Kennedy Flooring Limited | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |