ACCESS NOMINEES LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3EW
Company number 03004532
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address SUITE 100 THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ACCESS NOMINEES LIMITED are www.accessnominees.co.uk, and www.access-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Access Nominees Limited is a Private Limited Company. The company registration number is 03004532. Access Nominees Limited has been working since 22 December 1994. The present status of the company is Active. The registered address of Access Nominees Limited is Suite 100 The Studio St Nicholas Close Elstree Hertfordshire Wd6 3ew. . HAMBILIKI, Liane is a Secretary of the company. RICHARDSON, Francis is a Secretary of the company. COWAN, Graham Michael is a Nominee Director of the company. Secretary ANDREWS, Karen has been resigned. Secretary CLINIOTIS, Anthony has been resigned. Secretary COLQUHOUNE, Maurice has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary GILSENAN, Shannie Theresa has been resigned. Secretary MANDEL, Adrian Julian has been resigned. Secretary PAYNE, Mark Darren has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMBILIKI, Liane
Appointed Date: 01 January 1999
Secretary
RICHARDSON, Francis
Appointed Date: 01 February 2012
Nominee Director
COWAN, Graham Michael
Appointed Date: 22 December 1994
82 years old

Resigned Directors

Secretary
ANDREWS, Karen
Resigned: 18 June 2002
Appointed Date: 03 July 1995
Secretary
CLINIOTIS, Anthony
Resigned: 12 August 1998
Appointed Date: 01 July 1997
Secretary
COLQUHOUNE, Maurice
Resigned: 22 December 2003
Appointed Date: 01 April 1997
Nominee Secretary
CONWAY, Robert
Resigned: 30 June 1995
Appointed Date: 22 December 1994
Secretary
GILSENAN, Shannie Theresa
Resigned: 22 September 1998
Appointed Date: 12 August 1998
Secretary
MANDEL, Adrian Julian
Resigned: 25 May 2013
Appointed Date: 01 January 2005
Secretary
PAYNE, Mark Darren
Resigned: 30 April 1997
Appointed Date: 22 December 1994

Persons With Significant Control

Mr Graham Michael Cowan
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

ACCESS NOMINEES LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
13 Jan 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
12 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 59 more events
05 Jan 1996
Return made up to 22/12/95; full list of members
12 Sep 1995
Secretary resigned
11 Jul 1995
New secretary appointed
15 Jan 1995
New secretary appointed
22 Dec 1994
Incorporation

Similar Companies

ACCESS NETWORKS SOLUTIONS LIMITED ACCESS NIGERIA LIMITED ACCESS NORTH EAST LTD ACCESS NORTH LTD ACCESS NORTHAMPTON LIMITED ACCESS NUTRITION LTD ACCESS OCCUPATIONAL HEALTH LIMITED