Company number 03600367
Status Active
Incorporation Date 20 July 1998
Company Type Private Limited Company
Address 26 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ACCESS-ZONE LIMITED are www.accesszone.co.uk, and www.access-zone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Access Zone Limited is a Private Limited Company.
The company registration number is 03600367. Access Zone Limited has been working since 20 July 1998.
The present status of the company is Active. The registered address of Access Zone Limited is 26 Berkeley Square Clifton Bristol Bs8 1hp. . WALLER, Simon Paul is a Director of the company. Secretary WALLER, Nicola has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BELL, Adrian Alton has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 20 July 1998
Appointed Date: 20 July 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 20 July 1998
Appointed Date: 20 July 1998
Persons With Significant Control
Alison Waller
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ACCESS-ZONE LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 31 July 2016
10 Oct 2016
Confirmation statement made on 17 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Oct 2015
Annual return made up to 17 August 2015
Statement of capital on 2015-10-05
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 48 more events
27 Aug 1998
Registered office changed on 27/08/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
19 Aug 1998
Director resigned
19 Aug 1998
Secretary resigned
06 Aug 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
20 Jul 1998
Incorporation