Company number 01958183
Status Active
Incorporation Date 13 November 1985
Company Type Private Limited Company
Address UNIT 35 MONKSPATH BUSINESS PARK, HIGHLANDS ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4NZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 September 2016 with updates; Change of share class name or designation. The most likely internet sites of ACCESS HARDWARE LIMITED are www.accesshardware.co.uk, and www.access-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Access Hardware Limited is a Private Limited Company.
The company registration number is 01958183. Access Hardware Limited has been working since 13 November 1985.
The present status of the company is Active. The registered address of Access Hardware Limited is Unit 35 Monkspath Business Park Highlands Road Shirley Solihull West Midlands B90 4nz. . LOWNDES, Elizabeth Mary is a Secretary of the company. LOWNDES, Adam Francis is a Director of the company. LOWNDES, Carrie Louise Elizabeth is a Director of the company. LOWNDES, Douglas Francis is a Director of the company. LOWNDES, Elizabeth Mary is a Director of the company. The company operates in "Non-specialised wholesale trade".
Current Directors
Persons With Significant Control
Mrs Elizabeth Mary Lowndes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Francis Lowndes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACCESS HARDWARE LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
07 Sep 2016
Change of share class name or designation
07 Sep 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 74 more events
13 Jul 1987
Return made up to 31/03/87; full list of members
27 Mar 1987
Accounting reference date extended from 31/01 to 31/03
24 Dec 1986
Company name changed\certificate issued on 24/12/86
13 Nov 1985
Certificate of incorporation
13 Nov 1985
Incorporation