ACCESSESP UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACCESSESP UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACCESSESP UK LIMITED was incorporated 21 years ago on 31/07/2002 and has the registered number: 04499632. The accounts status is FULL and accounts are next due on 31/12/2023.
ACCESSESP UK LIMITED was incorporated 21 years ago on 31/07/2002 and has the registered number: 04499632. The accounts status is FULL and accounts are next due on 31/12/2023.
ACCESSESP UK LIMITED - LONDON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
10TH FLOOR
LONDON
W6 8PW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARTIFICIAL LIFT COMPANY LIMITED (until 24/07/2014)
ARTIFICIAL LIFT COMPANY LIMITED (until 24/07/2014)
PERFORMANCE OIL TOOLS LIMITED (until 28/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LORRAINE AMANDA DUNLOP | Secretary | 2022-11-17 | CURRENT | ||
| VALENTINA BALDINI | Jan 1979 | Italian | Director | 2024-02-28 | CURRENT |
| MR DAVID LEE MALONE | Sep 1961 | British | Director | 2010-06-22 UNTIL 2010-12-08 | RESIGNED |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2002-07-31 UNTIL 2002-07-31 | RESIGNED | ||
| GEOFFREY KIMBER-SMITH | British | Secretary | 2002-07-31 UNTIL 2002-07-31 | RESIGNED | |
| AMY MITCHELL | British | Secretary | 2002-07-31 UNTIL 2005-07-11 | RESIGNED | |
| MR WILLIAM PETER ROLLASON | Other | Secretary | 2008-04-07 UNTIL 2010-06-30 | RESIGNED | |
| DEBBIE KAY RICHARDSON | Sep 1959 | British | Secretary | 2005-07-11 UNTIL 2008-04-07 | RESIGNED |
| MR DAVID PILBEAM | Secretary | 2012-11-21 UNTIL 2022-11-04 | RESIGNED | ||
| MR ANTHONY NIGEL WIDDOWSON | Sep 1968 | British | Director | 2010-12-08 UNTIL 2011-05-18 | RESIGNED |
| GEOFFREY KIMBER-SMITH | British | Director | 2006-04-06 UNTIL 2011-05-18 | RESIGNED | |
| DEBBIE KAY RICHARDSON | Sep 1959 | British | Director | 2002-07-31 UNTIL 2006-11-16 | RESIGNED |
| MR PETER MOULSDALE | Oct 1975 | British | Director | 2010-01-01 UNTIL 2011-05-18 | RESIGNED |
| MR GRAHAM ANTHONY BROWN | Secretary | 2012-08-17 UNTIL 2012-11-21 | RESIGNED | ||
| MR DAVID MALONE | Sep 1961 | American | Director | 2014-04-11 UNTIL 2022-11-04 | RESIGNED |
| MR ALEXANDRE KOSMALA | Nov 1965 | French | Director | 2010-10-06 UNTIL 2012-12-01 | RESIGNED |
| MR ANDREW ALEXANDER COCKING | May 1982 | British | Director | 2022-11-04 UNTIL 2024-02-28 | RESIGNED |
| MR MARK DAVID JENKINS | Jul 1964 | British | Director | 2009-01-29 UNTIL 2014-04-11 | RESIGNED |
| MR PHILIP FREDERICK HEAD | Jan 1957 | British | Director | 2006-11-16 UNTIL 2011-05-18 | RESIGNED |
| MARCUS ERIC DIXON | Nov 1969 | British | Director | 2005-07-11 UNTIL 2006-04-06 | RESIGNED |
| MR AHMED ALLOUACHE | Jan 1955 | Algerian | Director | 2012-10-01 UNTIL 2022-11-04 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-07-31 UNTIL 2002-07-31 | RESIGNED | ||
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 UNTIL 2011-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Accessesp Holding Limited | 2016-04-06 - 2016-04-06 | Houston Texas | Ownership of shares 75 to 100 percent |