Company number 03447468
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address 6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, BH1 1HP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Jack Colin Toomer as a director on 11 January 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of ACCESS STRUCTURES LIMITED are www.accessstructures.co.uk, and www.access-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Access Structures Limited is a Private Limited Company.
The company registration number is 03447468. Access Structures Limited has been working since 10 October 1997.
The present status of the company is Active. The registered address of Access Structures Limited is 6th Floor Dean Park House Dean Park Crescent Bournemouth Bh1 1hp. . TOOMER, Elizabeth Ann is a Secretary of the company. LONG, Paul James is a Director of the company. TOOMER, Colin Richard is a Director of the company. TOOMER, Jack Colin is a Director of the company. TOOMER, Richard Philip is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BANHAM, Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 November 1997
Appointed Date: 10 October 1997
Director
BANHAM, Peter
Resigned: 09 October 2012
Appointed Date: 01 December 1997
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 November 1997
Appointed Date: 10 October 1997
Persons With Significant Control
Yardgate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ACCESS STRUCTURES LIMITED Events
16 Jan 2017
Appointment of Mr Jack Colin Toomer as a director on 11 January 2017
05 Jan 2017
Total exemption small company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
...
... and 47 more events
08 Dec 1997
New director appointed
08 Dec 1997
New secretary appointed
03 Dec 1997
Memorandum and Articles of Association
03 Dec 1997
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
10 Oct 1997
Incorporation