ACCESS AUTOMATION LIMITED
FROME

Hellopages » Somerset » Mendip » BA11 4DB

Company number 04116488
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address GREENACRE HOUSE, MARSTON ROAD, FROME, SOMERSET, BA11 4DB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of ACCESS AUTOMATION LIMITED are www.accessautomation.co.uk, and www.access-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Westbury (Wilts) Rail Station is 6.7 miles; to Freshford Rail Station is 8.6 miles; to Avoncliff Rail Station is 8.6 miles; to Bruton Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Access Automation Limited is a Private Limited Company. The company registration number is 04116488. Access Automation Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Access Automation Limited is Greenacre House Marston Road Frome Somerset Ba11 4db. . WILLIAMS, Suzanne Jill is a Secretary of the company. WILLIAMS, Mark is a Director of the company. WILLIAMS, Suzanne Jill is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHILD, Ian has been resigned. Director HODGES, Tim has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WILLIAMS, Suzanne Jill
Appointed Date: 29 November 2000
Director
WILLIAMS, Mark
Appointed Date: 29 November 2000
59 years old
Director
WILLIAMS, Suzanne Jill
Appointed Date: 29 November 2000
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Director
CHILD, Ian
Resigned: 02 March 2010
Appointed Date: 01 August 2008
54 years old
Director
HODGES, Tim
Resigned: 04 May 2016
Appointed Date: 01 August 2008
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Mark Williams
Notified on: 7 May 2016
59 years old
Nature of control: Right to appoint and remove directors
Suzanne Jill Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCESS AUTOMATION LIMITED Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
02 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2016
Purchase of own shares.
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Termination of appointment of Tim Hodges as a director on 4 May 2016
...
... and 42 more events
15 Jan 2001
New director appointed
15 Jan 2001
Director resigned
10 Jan 2001
Ad 05/12/00--------- £ si 1@1=1 £ ic 1/2
10 Jan 2001
Accounting reference date extended from 30/11/01 to 31/12/01
29 Nov 2000
Incorporation

ACCESS AUTOMATION LIMITED Charges

27 February 2006
Fixed and floating charge
Delivered: 17 March 2006
Status: Satisfied on 9 October 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 2001
Mortgage debenture
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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