This company is commonly known as Accessesp Uk Limited. The company was founded 21 years ago and was given the registration number 04499632. The firm's registered office is in GREAT YARMOUTH. You can find them at Lion House, Gapton Hall Road, Great Yarmouth, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | ACCESSESP UK LIMITED |
|---|---|---|
| Company Number | : | 04499632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lion House, Gapton Hall Road, Great Yarmouth, England, NR31 0NL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 245 Hammersmith Road, London, England, W6 8PW | Secretary | 17 November 2022 | Active |
| 10th Floor, 245 Hammersmith Road, London, England, W6 8PW | Director | 28 February 2024 | Active |
| 10, High Street, Egham, United Kingdom, TW20 9EA | Secretary | 17 August 2012 | Active |
| 26 Lenham Close, Wokingham, RG41 1HR | Secretary | 31 July 2002 | Active |
| Flat 3 9 Saint Johns Square, Wakefield, WF1 2QX | Secretary | 31 July 2002 | Active |
| Lion House, Gapton Hall Road, Great Yarmouth, England, NR31 0NL | Secretary | 21 November 2012 | Active |
| 7 Tivoli Court, 64a Surrey Road, Bournemouth, BH4 9HU | Secretary | 11 July 2005 | Active |
| 10, High Street, Egham, Uk, TW20 9EA | Secretary | 07 April 2008 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 31 July 2002 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH | Corporate Secretary | 01 July 2010 | Active |
| Lion House, Gapton Hall Road, Great Yarmouth, England, NR31 0NL | Director | 01 October 2012 | Active |
| 10th Floor, 245 Hammersmith Road, London, England, W6 8PW | Director | 04 November 2022 | Active |
| 72 Burnham, Fellows Road Swiss Cottage, London, NW3 3JP | Director | 11 July 2005 | Active |
| Lion Works Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, United Kingdom, NR31 0UR | Director | 16 November 2006 | Active |
| Lion Works Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, United Kingdom, NR31 0UR | Director | 29 January 2009 | Active |
| Lion Works Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, United Kingdom, NR31 0UR | Director | 06 April 2006 | Active |
| Lion Works, Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, United Kingdom, NR31 0UR | Director | 06 October 2010 | Active |
| Lion House, Gapton Hall Road, Great Yarmouth, England, NR31 0NL | Director | 11 April 2014 | Active |
| Lion Works Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, NR31 0UR | Director | 22 June 2010 | Active |
| Lion Works Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, NR31 0UR | Director | 01 January 2010 | Active |
| 7 Tivoli Court, 64a Surrey Road, Bournemouth, BH4 9HU | Director | 31 July 2002 | Active |
| Al Moayyed Tower, Suite 4103, PO BOX 75667, Al Seef, Bahrain, | Director | 08 December 2010 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 31 July 2002 | Active |
| Accessesp Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Accessesp, 3656 Westchase Drive, Houston, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-18 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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