ACCESS LOGISTICS (UK) LIMITED
LONDON ACCESS COURIERS & SHIPPING (WORLDWIDE) LIMITED ACCESS COURIERS LIMITED

Hellopages » Greater London » Southwark » SE22 9ET

Company number 04308141
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 55 NORTH CROSS ROAD, EAST DULWICH, LONDON, SE22 9ET
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Khaushal Banu Badal as a director on 3 March 2016. The most likely internet sites of ACCESS LOGISTICS (UK) LIMITED are www.accesslogisticsuk.co.uk, and www.access-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Access Logistics Uk Limited is a Private Limited Company. The company registration number is 04308141. Access Logistics Uk Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Access Logistics Uk Limited is 55 North Cross Road East Dulwich London Se22 9et. . AHSUN, Sabina is a Secretary of the company. BADUL, Mamode Rezah is a Director of the company. Secretary GARNETT, Roccina Ghislaine has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BADAL, Khaushal Banu has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
AHSUN, Sabina
Appointed Date: 03 October 2002
Director
BADUL, Mamode Rezah
Appointed Date: 19 October 2001
65 years old

Resigned Directors

Secretary
GARNETT, Roccina Ghislaine
Resigned: 02 October 2002
Appointed Date: 30 October 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Director
BADAL, Khaushal Banu
Resigned: 03 March 2016
Appointed Date: 19 November 2013
47 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mr Reza Badul
Notified on: 19 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ACCESS LOGISTICS (UK) LIMITED Events

22 Nov 2016
Confirmation statement made on 19 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Mar 2016
Termination of appointment of Khaushal Banu Badal as a director on 3 March 2016
27 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
07 Nov 2001
Ad 31/10/01--------- £ si 998@1=998 £ ic 2/1000
30 Oct 2001
Director resigned
30 Oct 2001
Secretary resigned
30 Oct 2001
Registered office changed on 30/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
19 Oct 2001
Incorporation

ACCESS LOGISTICS (UK) LIMITED Charges

8 August 2005
Rent deposit deed
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: Monies standing to the credit of a deposit account,. See…

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