VALID ACCESS LIMITED
SUNBURY-ON-THAMES GEOFFREY INDUSTRIES LIMITED

Hellopages » Surrey » Spelthorne » TW16 5DB

Company number 03153751
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017; Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017; Appointment of Mr Mark Ayre as a director on 10 March 2017. The most likely internet sites of VALID ACCESS LIMITED are www.validaccess.co.uk, and www.valid-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Fulwell Rail Station is 2.9 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valid Access Limited is a Private Limited Company. The company registration number is 03153751. Valid Access Limited has been working since 26 January 1996. The present status of the company is Active. The registered address of Valid Access Limited is Security House The Summit Hanworth Road Sunbury On Thames Middlesex Tw16 5db. . AYRE, Mark is a Director of the company. BOWIE, Andrew is a Director of the company. Secretary ALPHONSUS, Anton Bernard has been resigned. Secretary BOTTOMLEY, John Michael has been resigned. Secretary FRENCH, Anthony William has been resigned. Secretary HARMER, Sandra has been resigned. Director ALPHONSUS, Anton Bernard has been resigned. Director BRAMALL, Janine has been resigned. Director BRIGLIA, Mark Roland has been resigned. Director FRENCH, Anthony William has been resigned. Director HARDING, Grahame William has been resigned. Director RICHARDS, Christopher John has been resigned. Director GRANGE TRUSTEES LIMITED has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Director
AYRE, Mark
Appointed Date: 10 March 2017
62 years old
Director
BOWIE, Andrew
Appointed Date: 11 June 2015
59 years old

Resigned Directors

Secretary
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 31 December 2012
Secretary
BOTTOMLEY, John Michael
Resigned: 31 December 2012
Appointed Date: 24 January 2005
Secretary
FRENCH, Anthony William
Resigned: 24 January 2005
Appointed Date: 19 March 1996
Secretary
HARMER, Sandra
Resigned: 19 March 1996
Appointed Date: 26 January 1996
Director
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 31 December 2012
69 years old
Director
BRAMALL, Janine
Resigned: 30 September 2013
Appointed Date: 31 December 2012
53 years old
Director
BRIGLIA, Mark Roland
Resigned: 31 March 2015
Appointed Date: 30 September 2013
62 years old
Director
FRENCH, Anthony William
Resigned: 31 December 2012
Appointed Date: 27 April 1999
56 years old
Director
HARDING, Grahame William
Resigned: 04 October 2005
Appointed Date: 19 March 1996
87 years old
Director
RICHARDS, Christopher John
Resigned: 31 December 2012
Appointed Date: 04 October 2005
45 years old
Director
GRANGE TRUSTEES LIMITED
Resigned: 19 March 1996
Appointed Date: 26 January 1996

Persons With Significant Control

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

VALID ACCESS LIMITED Events

10 Mar 2017
Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
10 Mar 2017
Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
10 Mar 2017
Appointment of Mr Mark Ayre as a director on 10 March 2017
06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
05 Jul 2016
Full accounts made up to 25 September 2015
...
... and 79 more events
01 Apr 1996
Director resigned
01 Apr 1996
New director appointed
01 Apr 1996
New secretary appointed
20 Feb 1996
Company name changed geoffrey europe LIMITED\certificate issued on 21/02/96
26 Jan 1996
Incorporation

VALID ACCESS LIMITED Charges

26 March 2008
Debenture
Delivered: 29 March 2008
Status: Satisfied on 28 February 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 1996
Debenture
Delivered: 25 May 1996
Status: Satisfied on 15 December 2008
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…

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