ACCESS HIRE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ACCESS HIRE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACCESS HIRE SERVICES LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04681056. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ACCESS HIRE SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant 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

CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-06-11 CURRENT
MR ANDREW LATHAM NELSON Apr 1959 British Director 2013-04-08 CURRENT
MR PAUL BIRCH May 1960 British Director 2020-01-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-27 UNTIL 2003-02-27 RESIGNED
MR IAN GRAHAME WALKER Mar 1970 British Director 2003-06-04 UNTIL 2010-10-15 RESIGNED
EDWARD BRIAN OWEN Jul 1963 British Director 2003-02-27 UNTIL 2010-10-15 RESIGNED
PAUL BIRCH British Secretary 2010-10-15 UNTIL 2013-06-10 RESIGNED
IAN GRAHAME WALKER British Secretary 2003-02-27 UNTIL 2010-10-15 RESIGNED
MR ANDREW LEE MILNER Apr 1969 British Director 2016-02-19 UNTIL 2019-12-12 RESIGNED
MR DANIEL LAWRENCE HOLLAND Apr 1972 British Director 2010-10-15 UNTIL 2016-08-01 RESIGNED
MR PHILIP GREGORY HALL Sep 1965 British Director 2010-10-15 UNTIL 2011-08-23 RESIGNED
MR STUART FRASER Sep 1978 British Director 2010-10-15 UNTIL 2011-10-25 RESIGNED
MR JOHN JOSEPH FLOOD Mar 1965 British Director 2011-08-23 UNTIL 2013-07-19 RESIGNED
MR IAN ELLIS FRASER Mar 1957 British Director 2011-11-28 UNTIL 2013-04-08 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2013-04-08 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enterprise Managed Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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