ACCESS DIRECT SITE SERVICES LIMITED

Profile ACCESS DIRECT SITE SERVICES LIMITED

Actual on 01.09.2020
Company name
ACCESS DIRECT SITE SERVICES LIMITED
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Company number
03879336
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 November 1999
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 19 December 2020 due by Saturday, 30 January 2021

Last statement dated Thursday, 19 December 2019

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
UNIT 1A KINGSTONE BUSINESS PARK, POTTS LANE, WOODCOCK HEATH KINGSTONE, STAFFORDSHIRE, UTTOXETER, ST14 8QS
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PSC and Officers ACCESS DIRECT SITE SERVICES LIMITED

Officers

(as of 07.04.2020)

PLATT, Christopher Richard
Status: Active
Appointed on: Thursday, 18 November 1999
Correspondence address: Kingstone Business Park, Potts Lane, Woodcock Heath Kingstone, England, Staffordshire, Uttoxeter, ST14 8QS, Unit 1a
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PLATT, David Whitehurst
Status: Active
Appointed on: Thursday, 18 November 1999
Correspondence address: Kingstone Business Park, Potts Lane, Woodcock Heath Kingstone, Staffordshire, Uttoxeter, ST14 8QS, Unit 1a
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
PLATT, Claire Susan
Status: Not active
Appointed on: Sunday, 31 March 2002
Resigned on: Monday, 11 December 2017
Correspondence address: Kingstone Business Park, Potts Lane, Woodcock Heath Kingstone, England, Staffordshire, Uttoxeter, ST14 8QS, Unit 1a
Nationality: British
Role: Secretary
Occupation: Company Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Thursday, 18 November 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Thursday, 18 November 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
PLATT, Christopher Richard
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Wednesday, 27 March 2002
Correspondence address: 24 Weaver Road, Staffordshire, Uttoxeter, ST14 7BE
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Christopher Richard Platt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Staffordshire, Uttoxeter, Unit 1a
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors