ACCESS DIRECT (HAZARDOUS MATERIALS) SERVICES LTD

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Profile ACCESS DIRECT (HAZARDOUS MATERIALS) SERVICES LTD

Actual on 01.11.2024
Company name
ACCESS DIRECT (HAZARDOUS MATERIALS) SERVICES LTD
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Company number
04675004
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 February 2003
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Accounts

Actual

Next accounts made up to 29.02.2024 due by 30.11.2024

Last accounts made up to 28.02.2023

Confirmation statement

Actual

Next statement date Friday, 21 February 2025 due by Thursday, 06 March 2025

Last statement dated Wednesday, 21 February 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
UNIT 1A KINGSTONE BUSINESS PARK, POTTS LANE,, UNITED KINGDOM, KINGSTONE, ST14 8QS
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PSC and Officers ACCESS DIRECT (HAZARDOUS MATERIALS) SERVICES LTD

Officers

(as of 14.08.2022)

PLATT, Christopher Richard
Status: Active
Appointed on: Friday, 21 February 2003
Correspondence address: Unit 1a Kingstone Business Park, Potts Lane,, Kingstone, United Kingdom, ST14 8QS
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 21 February 2003
Resigned on: Friday, 21 February 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 21 February 2003
Resigned on: Friday, 21 February 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
PLATT, Claire Susan
Status: Not active
Appointed on: Friday, 21 February 2003
Resigned on: Wednesday, 11 March 2015
Correspondence address: Oakwood House, Oak Road, Denstone, Staffordshire, ST14 5HT
Role: Secretary
PLATT, Claire Susan
Status: Not active
Appointed on: Friday, 21 February 2003
Resigned on: Wednesday, 11 March 2015
Correspondence address: Oakwood House, Oak Road, Denstone, Staffordshire, ST14 5HT
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Access Direct Site Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1a Kingstone Business Park, Potts Lane,, Kingstone, England, ST14 8QS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 3879336
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Christopher Richard Platt
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Kinghstone Business Park, Potts Lane Kingstone, Staffordshire, ST14 8QS
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Christopher Richard Platt
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Staffordshire
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

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