ACCESS PLUS MARKETING LOGISTICS LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
ACCESS PLUS MARKETING LOGISTICS LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
ACCESS PLUS MARKETING LOGISTICS LIMITED was incorporated 18 years ago on 10/01/2006 and has the registered number: 05671058. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ACCESS PLUS MARKETING LOGISTICS LIMITED was incorporated 18 years ago on 10/01/2006 and has the registered number: 05671058. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ACCESS PLUS MARKETING LOGISTICS LIMITED - LEATHERHEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GROVE HOUSE GUILDFORD ROAD
LEATHERHEAD
KT22 9DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 2978 LIMITED (until 30/03/2006)
HAMSARD 2978 LIMITED (until 30/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MICHAEL EDWARD PEREZ | Jan 1973 | American | Director | 2021-08-17 | CURRENT |
MR ROBERT JOHN FERGUS MACMILLAN | Mar 1972 | British | Director | 2021-08-17 | CURRENT |
MR. KRISTIAN ELGEY | Sep 1977 | British | Director | 2021-08-17 | CURRENT |
MR ANDREW PETER GALE | Jan 1970 | British | Director | 2014-10-27 UNTIL 2016-05-12 | RESIGNED |
JULIAN HOLMES | British | Secretary | 2006-03-29 UNTIL 2008-07-09 | RESIGNED | |
MR RAYMOND PHILLIP BERRY | Secretary | 2019-09-13 UNTIL 2021-08-17 | RESIGNED | ||
MRS LORNA MENDELSOHN | Secretary | 2014-12-19 UNTIL 2016-05-12 | RESIGNED | ||
MS DEBBIE RODWELL | British | Secretary | 2008-07-09 UNTIL 2014-12-19 | RESIGNED | |
ROBERT WHITESIDE | Apr 1958 | British | Director | 2016-05-12 UNTIL 2017-12-19 | RESIGNED |
MR ANDREW MARK DUTTON | Sep 1971 | British | Director | 2017-08-01 UNTIL 2021-08-17 | RESIGNED |
MR SIMON RICHARD MOATE | Jul 1962 | British | Director | 2008-07-14 UNTIL 2014-12-16 | RESIGNED |
MR CRAIG PARSONS | Jun 1970 | British | Director | 2016-05-12 UNTIL 2017-08-01 | RESIGNED |
RICHARD HODGSON | Nov 1968 | English | Director | 2006-03-29 UNTIL 2008-06-26 | RESIGNED |
MR STEPHEN HAWORTH | Feb 1970 | British | Director | 2016-04-13 UNTIL 2016-05-12 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Nominee Director | 2006-01-10 UNTIL 2006-03-29 | RESIGNED | ||
MR ANDREW PETER GALE | Jan 1970 | British | Director | 2014-10-30 UNTIL 2014-10-30 | RESIGNED |
MR MARK ANDREW CUNNINGHAM | Feb 1967 | British | Director | 2008-07-14 UNTIL 2013-01-30 | RESIGNED |
MR HUGH CHARLES LAURENCE CAWLEY | Nov 1956 | British | Director | 2013-03-26 UNTIL 2014-12-16 | RESIGNED |
MR JASON CHARLES EDWARD CROMACK | Aug 1970 | British | Director | 2006-03-29 UNTIL 2009-11-30 | RESIGNED |
MR RAYMOND PHILLIP BERRY | Jul 1977 | English | Director | 2017-08-01 UNTIL 2021-08-17 | RESIGNED |
MR ROBERT ROLPH BALDREY | Apr 1964 | British | Director | 2014-10-27 UNTIL 2016-04-13 | RESIGNED |
MR ROBERT ROLPH BALDREY | Apr 1964 | British | Director | 2014-10-30 UNTIL 2014-10-30 | RESIGNED |
MARRONS CONSULTANCIES LIMITED | Corporate Secretary | 2016-05-12 UNTIL 2019-09-13 | RESIGNED | ||
HAMMONDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-10 UNTIL 2006-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Access Plus Marketing Services Limited | 2017-01-10 | Leatherhead |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |