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 - SOLIHULL

This company is listed in the following categories:
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

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