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 - LEATHERHEAD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTINUOUS STATIONERY LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LIQUICO AOL LIMITED SHEFFIELD UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACCESS PLUS MARKETING SERVICES LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82190 - Photocopying, document preparation and other specialised office support activities
ADARE INTERNATIONAL LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 18129 - Printing n.e.c.
FILE-IT LIMITED SHEFFIELD UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BANNER BUSINESS SOLUTIONS LIMITED SHEFFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ACCESS PLUS LIMITED SHEFFIELD ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
H H ASSOCIATES LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
LIQUICO BBS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ESP2OFFICE LTD SHEFFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LIQUICO APH LIMITED SHEFFIELD ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
HH GLOBAL LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EVO BUSINESS SUPPLIES LIMITED SHEFFIELD ENGLAND Active GROUP 46660 - Wholesale of other office machinery and equipment
HH GLOBAL CORPORATE SERVICES LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ADARE INTERNATIONAL LNC LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADARE INTERNATIONAL HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HH GLOBAL GROUP LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HH GLOBAL FINANCE HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HH GLOBAL FINANCE LIMITED LEATHERHEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H H ASSOCIATES LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
HH GLOBAL LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
H H ASSOCIATES (EUROPE) LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
JIGSAW EDUCATION LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
DISCOVERY RE LTD LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
HHGI HOLDINGS LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
HH GLOBAL CORPORATE SERVICES LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HH GLOBAL FINANCE HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HH GLOBAL FINANCE LIMITED LEATHERHEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
JIGSAW EDUCATION GROUP LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services