ACCESS PLUS MARKETING LOGISTICS LIMITED
- Company statusactive
- Company No05671058
- Age19 years 6 months Incorporated 10 January 2006
- Officers3
Address
Grove House Guildford Road, Fetcham, Leatherhead, KT22 9DF, United Kingdom
ACCESS PLUS MARKETING LOGISTICS LIMITED is an active company incorporated on 10 January 2006 and based in Leatherhead, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 13 Jan 2025
Change Sail Address Company With Old Address New Address
6 Months Ago on 13 Jan 2025
Resolution
7 Months Ago on 16 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 11 Dec 2024
Legacy
7 Months Ago on 11 Dec 2024
Legacy
7 Months Ago on 11 Dec 2024
Legacy
7 Months Ago on 11 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 29 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2024
Change To A Person With Significant Control
1 Year Ago on 22 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Nov 2023
Legacy
1 Year Ago on 27 Nov 2023
Legacy
1 Year Ago on 27 Nov 2023
Legacy
1 Year Ago on 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2023
Change To A Person With Significant Control
2 Years Ago on 04 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Nov 2022
Legacy
2 Years Ago on 30 Nov 2022
Legacy
2 Years Ago on 30 Nov 2022
Legacy
2 Years Ago on 30 Nov 2022
Resolution
2 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELGEY, Kristian | director | Sep 1977 | 17 Aug 2021 |
| MACMILLAN, Robert John Fergus | director | Mar 1972 | 17 Aug 2021 |
| PEREZ, Michael Edward | director | Jan 1973 | 17 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Access Plus Marketing Services Limited | 10 Jan 2017 |
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CUNNINGHAM, Mark Andrew, GALE, Andrew Peter, MOATE, Simon Richard are mutual persons.
CUNNINGHAM, Mark Andrew, GALE, Andrew Peter are mutual persons.
CUNNINGHAM, Mark Andrew, GALE, Andrew Peter, HAWORTH, Stephen are mutual persons.
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DUTTON, Andrew Mark are mutual persons.
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GALE, Andrew Peter are mutual persons.
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GALE, Andrew Peter, HAWORTH, Stephen are mutual persons.
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HAWORTH, Stephen are mutual persons.
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HODGSON, Richard are mutual persons.
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HODGSON, Richard are mutual persons.
HODGSON, Richard are mutual persons.
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MOATE, Simon Richard are mutual persons.
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MOATE, Simon Richard are mutual persons.
PARSONS, Craig are mutual persons.
PARSONS, Craig are mutual persons.
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PARSONS, Craig are mutual persons.
PARSONS, Craig are mutual persons.
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PARSONS, Craig are mutual persons.
PARSONS, Craig are mutual persons.
PARSONS, Craig are mutual persons.
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PARSONS, Craig, WHITESIDE, Robert are mutual persons.
WHITESIDE, Robert are mutual persons.
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HAMMONDS DIRECTORS LIMITED is a mutual person.
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