CONSUMER ACCESS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8DJ

Company number 02986280
Status Active
Incorporation Date 3 November 1994
Company Type Private Limited Company
Address 17 HATFIELDS, LONDON, SE1 8DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 200,001 ; Termination of appointment of Ian James as a director on 31 January 2016. The most likely internet sites of CONSUMER ACCESS LIMITED are www.consumeraccess.co.uk, and www.consumer-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Consumer Access Limited is a Private Limited Company. The company registration number is 02986280. Consumer Access Limited has been working since 03 November 1994. The present status of the company is Active. The registered address of Consumer Access Limited is 17 Hatfields London Se1 8dj. . HAZELL, Alexander Carl is a Secretary of the company. BUTT, Rizwan Mahmood is a Director of the company. Secretary CHAHAL, Jaspal has been resigned. Secretary DAVIES, Martin Christopher Owen has been resigned. Secretary HODGES, John has been resigned. Secretary JACKMAN, Ian Peter has been resigned. Secretary PRACHAR, Ivan Miroslav has been resigned. Secretary STANLEY, Giles has been resigned. Secretary STEIN, Hellen has been resigned. Secretary VILLIERS, Hugh Ernest Charles has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, David John has been resigned. Director BEHARRELL, Russell Clive has been resigned. Director BETTS, Robert Anthony has been resigned. Director BRUNI, Gian Luca has been resigned. Director CANO LOPEZ, Jonathan Peter has been resigned. Director CHAHAL, Jaspal has been resigned. Director GOLDMAN, Adam Alexander has been resigned. Director GOULDING, Kenneth Edward has been resigned. Director HEASLEY, Shelagh has been resigned. Director HENON, Marc Jacques Camille has been resigned. Director HODGES, John has been resigned. Director JACKMAN, Ian Peter has been resigned. Director JAMES, Ian has been resigned. Director JONES, Keith has been resigned. Director KLEIN, Robin Matthew has been resigned. Director LE MANH, Pierre has been resigned. Director MARTIN, Nick has been resigned. Director MISSEN, Melvin Norman has been resigned. Director MOORE, Paul Gibson has been resigned. Director ORR, Dawn Patricia has been resigned. Director ORR, Dawn Patricia has been resigned. Director POIRER, Loic has been resigned. Director STANHOPE, Rachel Clare has been resigned. Director TODD, Richard Laurence has been resigned. Director VAN'T HOOFT, Ester Anna has been resigned. Director VILLIERS, Hugh Ernest Charles has been resigned. Director VIRDEE, Tim Manranjan Singh has been resigned. Director WINGO, Jeffery Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAZELL, Alexander Carl
Appointed Date: 01 April 2014
Director
BUTT, Rizwan Mahmood
Appointed Date: 30 January 2016
57 years old

Resigned Directors

Secretary
CHAHAL, Jaspal
Resigned: 12 December 2007
Appointed Date: 05 June 2007
Secretary
DAVIES, Martin Christopher Owen
Resigned: 31 December 1996
Appointed Date: 01 November 1995
Secretary
HODGES, John
Resigned: 06 February 1998
Appointed Date: 31 December 1996
Secretary
JACKMAN, Ian Peter
Resigned: 09 July 1999
Appointed Date: 06 February 1998
Secretary
PRACHAR, Ivan Miroslav
Resigned: 31 October 1995
Appointed Date: 03 November 1994
Secretary
STANLEY, Giles
Resigned: 31 March 2014
Appointed Date: 12 December 2007
Secretary
STEIN, Hellen
Resigned: 05 June 2007
Appointed Date: 11 March 2005
Secretary
VILLIERS, Hugh Ernest Charles
Resigned: 29 August 2001
Appointed Date: 09 July 1999
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 27 February 2009
Appointed Date: 28 February 2006
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 21 March 2005
Appointed Date: 29 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1994
Appointed Date: 03 November 1994
Director
ALLEN, David John
Resigned: 31 December 2008
Appointed Date: 05 June 2007
73 years old
Director
BEHARRELL, Russell Clive
Resigned: 30 September 1997
Appointed Date: 08 November 1994
70 years old
Director
BETTS, Robert Anthony
Resigned: 08 June 2004
Appointed Date: 10 October 2003
59 years old
Director
BRUNI, Gian Luca
Resigned: 19 April 2004
Appointed Date: 10 October 2003
58 years old
Director
CANO LOPEZ, Jonathan Peter
Resigned: 31 December 2006
Appointed Date: 08 June 2004
58 years old
Director
CHAHAL, Jaspal
Resigned: 05 June 2007
Appointed Date: 08 June 2004
59 years old
Director
GOLDMAN, Adam Alexander
Resigned: 09 July 1999
Appointed Date: 06 February 1998
59 years old
Director
GOULDING, Kenneth Edward
Resigned: 30 January 2009
Appointed Date: 05 June 2007
70 years old
Director
HEASLEY, Shelagh
Resigned: 28 February 2010
Appointed Date: 01 February 2009
65 years old
Director
HENON, Marc Jacques Camille
Resigned: 06 September 2002
Appointed Date: 09 July 1999
67 years old
Director
HODGES, John
Resigned: 06 February 1998
Appointed Date: 18 April 1997
73 years old
Director
JACKMAN, Ian Peter
Resigned: 09 July 1999
Appointed Date: 30 September 1997
79 years old
Director
JAMES, Ian
Resigned: 31 January 2016
Appointed Date: 13 August 2014
49 years old
Director
JONES, Keith
Resigned: 15 January 2008
Appointed Date: 05 June 2007
66 years old
Director
KLEIN, Robin Matthew
Resigned: 09 July 1999
Appointed Date: 03 November 1994
77 years old
Director
LE MANH, Pierre
Resigned: 10 October 2003
Appointed Date: 29 August 2001
58 years old
Director
MARTIN, Nick
Resigned: 28 February 2010
Appointed Date: 01 January 2009
63 years old
Director
MISSEN, Melvin Norman
Resigned: 14 August 2014
Appointed Date: 01 September 2013
68 years old
Director
MOORE, Paul Gibson
Resigned: 31 August 2013
Appointed Date: 28 February 2010
54 years old
Director
ORR, Dawn Patricia
Resigned: 10 November 2006
Appointed Date: 08 June 2004
58 years old
Director
ORR, Dawn Patricia
Resigned: 14 July 2003
Appointed Date: 16 October 2002
58 years old
Director
POIRER, Loic
Resigned: 11 September 2002
Appointed Date: 29 August 2001
56 years old
Director
STANHOPE, Rachel Clare
Resigned: 21 December 2007
Appointed Date: 05 June 2007
60 years old
Director
TODD, Richard Laurence
Resigned: 31 March 1997
Appointed Date: 03 November 1994
76 years old
Director
VAN'T HOOFT, Ester Anna
Resigned: 12 October 2006
Appointed Date: 08 June 2004
57 years old
Director
VILLIERS, Hugh Ernest Charles
Resigned: 29 August 2001
Appointed Date: 08 November 1994
73 years old
Director
VIRDEE, Tim Manranjan Singh
Resigned: 09 July 1999
Appointed Date: 08 November 1994
61 years old
Director
WINGO, Jeffery Paul
Resigned: 23 March 2008
Appointed Date: 05 June 2007
57 years old

CONSUMER ACCESS LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 200,001
03 Feb 2016
Termination of appointment of Ian James as a director on 31 January 2016
03 Feb 2016
Appointment of Mr Rizwan Mahmood Butt as a director on 30 January 2016
03 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 160 more events
17 Nov 1994
Accounting reference date notified as 31/08
16 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1994
New director appointed
09 Nov 1994
Secretary resigned
03 Nov 1994
Incorporation

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