This company is commonly known as Access Plus Marketing Logistics Limited. The company was founded 18 years ago and was given the registration number 05671058. The firm's registered office is in BASINGSTOKE. You can find them at Lilly House, Priestley Road, Basingstoke, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ACCESS PLUS MARKETING LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 05671058 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Lilly House, Priestley Road, Basingstoke, England, RG24 9LZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF | Director | 17 August 2021 | Active |
| Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF | Director | 17 August 2021 | Active |
| Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF | Director | 17 August 2021 | Active |
| Eni House, Basing View, Basingstoke, England, RG21 4YY | Secretary | 13 September 2019 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Nominee Secretary | 10 January 2006 | Active |
| 28 Tempest Drive, Chepstow, NP16 5AY | Secretary | 29 March 2006 | Active |
| K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU | Secretary | 19 December 2014 | Active |
| St Crispins, Duke Street, Norwich, NR3 1PD | Secretary | 09 July 2008 | Active |
| Two, Colton Square, Leicester, England, LE1 1QH | Corporate Secretary | 12 May 2016 | Active |
| St Crispins, Duke Street, Norwich, NR3 1PD | Director | 30 October 2014 | Active |
| St Crispins, Duke Street, Norwich, NR3 1PD | Director | 27 October 2014 | Active |
| Lilly House, Priestley Road, Basingstoke, England, RG24 9LZ | Director | 01 August 2017 | Active |
| St Crispins, Duke Street, Norwich, NR3 1PD | Director | 26 March 2013 | Active |
| Fairmead Iford Fields, Lower Westwood, Bradford On Avon, BA15 2BQ | Director | 29 March 2006 | Active |
| St Crispins, Duke Street, Norwich, NR3 1PD | Director | 14 July 2008 | Active |
| Lilly House, Priestley Road, Basingstoke, England, RG24 9LZ | Director | 01 August 2017 | Active |
| St Crispins, Duke Street, Norwich, NR3 1PD | Director | 30 October 2014 | Active |
| 1 Meridian South, Meridian South, Meridian Business Park, Leicester, England, LE19 1WY | Director | 27 October 2014 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Nominee Director | 10 January 2006 | Active |
| 1 Meridian South, Meridian South, Meridian Business Park, Leicester, England, LE19 1WY | Director | 13 April 2016 | Active |
| 13 Pleydell Avenue, London, W6 0XX | Director | 29 March 2006 | Active |
| St Crispins, Duke Street, Norwich, NR3 1PD | Director | 14 July 2008 | Active |
| 1 Meridian South, Meridian South, Meridian Business Park, Leicester, England, LE19 1WY | Director | 12 May 2016 | Active |
| 1 Meridian South, Meridian South, Meridian Business Park, Leicester, England, LE19 1WY | Director | 12 May 2016 | Active |
| Access Plus Marketing Services Limited | ||
| Notified on | : | 10 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Grove House, Guildford Road, Leatherhead, England, KT22 9DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2024-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-22 | Officers | Change person director company with change date. | Download |
| 2024-01-22 | Officers | Change person director company with change date. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-27 | Accounts | Legacy. | Download |
| 2023-11-27 | Other | Legacy. | Download |
| 2023-11-27 | Other | Legacy. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-30 | Accounts | Legacy. | Download |
| 2022-11-30 | Other | Legacy. | Download |
| 2022-11-30 | Other | Legacy. | Download |
| 2022-11-29 | Resolution | Resolution. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-19 | Accounts | Legacy. | Download |
| 2021-10-19 | Other | Legacy. | Download |
| 2021-10-19 | Other | Legacy. | Download |
| 2021-09-01 | Resolution | Resolution. | Download |
| 2021-09-01 | Incorporation | Memorandum articles. | Download |
| 2021-08-23 | Accounts | Change account reference date company current extended. | Download |
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