ACCESSESP UK LIMITED
STAINES ARTIFICIAL LIFT COMPANY LIMITED PERFORMANCE OIL TOOLS LIMITED

Hellopages » Surrey » Runnymede » TW18 3BA

Company number 04499632
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address KNYVETT HOUSE WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES, SURREY, TW18 3BA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 7,712.92 . The most likely internet sites of ACCESSESP UK LIMITED are www.accessespuk.co.uk, and www.accessesp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Sunningdale Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accessesp Uk Limited is a Private Limited Company. The company registration number is 04499632. Accessesp Uk Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Accessesp Uk Limited is Knyvett House Watermans Business Park The Causeway Staines Surrey Tw18 3ba. . PILBEAM, David is a Secretary of the company. ALLOUACHE, Ahmed is a Director of the company. MALONE, David is a Director of the company. Secretary BROWN, Graham Anthony has been resigned. Secretary KIMBER-SMITH, Geoffrey has been resigned. Secretary MITCHELL, Amy has been resigned. Secretary RICHARDSON, Debbie Kay has been resigned. Secretary ROLLASON, William Peter has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director DIXON, Marcus Eric has been resigned. Director HEAD, Philip Frederick has been resigned. Director JENKINS, Mark David has been resigned. Director KIMBER-SMITH, Geoffrey has been resigned. Director KOSMALA, Alexandre has been resigned. Director MALONE, David Lee has been resigned. Director MOULSDALE, Peter has been resigned. Director RICHARDSON, Debbie Kay has been resigned. Director WIDDOWSON, Anthony Nigel has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
PILBEAM, David
Appointed Date: 21 November 2012
Director
ALLOUACHE, Ahmed
Appointed Date: 01 October 2012
70 years old
Director
MALONE, David
Appointed Date: 11 April 2014
64 years old

Resigned Directors

Secretary
BROWN, Graham Anthony
Resigned: 21 November 2012
Appointed Date: 17 August 2012
Secretary
KIMBER-SMITH, Geoffrey
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Secretary
MITCHELL, Amy
Resigned: 11 July 2005
Appointed Date: 31 July 2002
Secretary
RICHARDSON, Debbie Kay
Resigned: 07 April 2008
Appointed Date: 11 July 2005
Secretary
ROLLASON, William Peter
Resigned: 30 June 2010
Appointed Date: 07 April 2008
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 01 November 2011
Appointed Date: 01 July 2010
Director
DIXON, Marcus Eric
Resigned: 06 April 2006
Appointed Date: 11 July 2005
56 years old
Director
HEAD, Philip Frederick
Resigned: 18 May 2011
Appointed Date: 16 November 2006
68 years old
Director
JENKINS, Mark David
Resigned: 11 April 2014
Appointed Date: 29 January 2009
61 years old
Director
KIMBER-SMITH, Geoffrey
Resigned: 18 May 2011
Appointed Date: 06 April 2006
75 years old
Director
KOSMALA, Alexandre
Resigned: 01 December 2012
Appointed Date: 06 October 2010
60 years old
Director
MALONE, David Lee
Resigned: 08 December 2010
Appointed Date: 22 June 2010
64 years old
Director
MOULSDALE, Peter
Resigned: 18 May 2011
Appointed Date: 01 January 2010
50 years old
Director
RICHARDSON, Debbie Kay
Resigned: 16 November 2006
Appointed Date: 31 July 2002
66 years old
Director
WIDDOWSON, Anthony Nigel
Resigned: 18 May 2011
Appointed Date: 08 December 2010
57 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Accessesp Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCESSESP UK LIMITED Events

03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 7,712.92
05 Aug 2015
Register(s) moved to registered inspection location Knyvett House the Causeway Staines TW18 3BA
25 Jun 2015
Full accounts made up to 31 December 2014
...
... and 108 more events
12 Aug 2002
Director resigned
12 Aug 2002
New director appointed
12 Aug 2002
New secretary appointed
12 Aug 2002
Registered office changed on 12/08/02 from: 31 corsham street london N1 6DR
31 Jul 2002
Incorporation

ACCESSESP UK LIMITED Charges

19 February 2014
Charge code 0449 9632 0001
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Comerica Bank
Description: Downhole electrical wet connector, patent number:…

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