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ACCESS FLOOR SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Access Floor Systems Limited. The company was founded 51 years ago and was given the registration number 01107057. The firm's registered office is in KETTERING. You can find them at C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACCESS FLOOR SYSTEMS LIMITED
Company Number:01107057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1973
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director07 May 2019Active
71 Fanshawe Crescent, Ware, SG12 0AR

Secretary07 April 2009Active
9 Hodnet Close, East Hunsbury, Northampton, NN4 0XY

Secretary28 January 1997Active
22 Sywell Village, Northampton, NN6 0BQ

Secretary29 August 2003Active
4 Juniper Close, Towcester, NN12 6XP

Secretary15 September 2006Active
7 Old Ham Lane, Stourbridge, DY9 0UW

Secretary-Active
The Willows Belbroughton Road, Clent, Stourbridge, DY9 9RA

Secretary01 December 1993Active
3, Trehern Close, Knowle, Solihull, B93 9HA

Secretary06 July 2009Active
Rosedale House, 34 Hatchet Lane Stonely, St Neots, PE19 5EG

Secretary01 March 1999Active
6 Church Way, Denton, Northampton, NN7 1DG

Secretary10 September 1996Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Secretary31 May 2018Active
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, England, NN15 5JP

Corporate Secretary14 April 2010Active
Four Winds 24 Coundon Green, Coventry, CV6 2AL

Director06 May 1993Active
Cleomack, 4 Cuddington Court The Green Cuddington, Aylesbury, HP18 0DT

Director01 March 1999Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director01 October 2016Active
63 Malham Drive, Kettering, NN16 9FS

Director16 March 2010Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director03 April 2012Active
44 Crosshill Road, Harts Dale New York, Usa,

Director-Active
6 Ford Lane, Old Greenwich, Usa, FOREIGN

Director-Active
4 Richmond Court, Ashton Keynes, Swindon, SN6 6PP

Director-Active
9 Hodnet Close, East Hunsbury, Northampton, NN4 0XY

Director10 June 1997Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director14 September 2018Active
Sutton Bassett House, 22 Main Street Sutton Bassett, Market Harborough, LE16 8HP

Director02 October 2006Active
20 Ranworth Close, Sharples Hall, Bolton, BL1 7RL

Director-Active
87 The Parchments, Newton Le Willows, WA12 0DX

Director-Active
April Wood, Windrow Lane New Canaan Connecticut, Usa, FOREIGN

Director-Active
Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, PE28 0LH

Director10 September 1996Active
117 Settlers Farm Road, Monroe Connecticut, Usa, FOREIGN

Director-Active

People with Significant Control

The Alumasc Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Station Road, Burton Latimer, Kettering, England, NN15 5JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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