ACCESS 21 LTD

Profile ACCESS 21 LTD

Actual on 01.09.2020
Company name
ACCESS 21 LTD
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Company number
03887142
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 December 2020 due by Tuesday, 12 January 2021

Last statement dated Sunday, 01 December 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
LINK HOUSE SUITE 21, 140 THE BROADWAY, SURREY, ENGLAND, TOLWORTH, KT6 7HT
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PSC and Officers ACCESS 21 LTD

Officers

(as of 07.04.2020)

BROOKS, Eda
Status: Active
Appointed on: Friday, 03 December 1999
Correspondence address: 14 Monument Chase, Whitehill, Hampshire, Bordon, GU35 9QS
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Purchasing And Training Consul
Country of residence: England
BROOKS, Michael
Status: Active
Appointed on: Friday, 03 December 1999
Correspondence address: 14 Monument Chase, Whitehill, Hampshire, Bordon, GU35 9QS
Role: Secretary
HINDMARSH, Peter
Status: Active
Appointed on: Wednesday, 01 November 2000
Correspondence address: 63 Venner Road, London, SE26 5HU
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Consultant
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Friday, 03 December 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Friday, 03 December 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Peter Hindmarsh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Tolworth, Link House
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Eda Brooks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Tolworth, Link House
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent