TEMPORARY ACCESS SOLUTIONS LTD.
STANSTED

Hellopages » Essex » Uttlesford » CM24 8GF

Company number 07925956
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address UNIT 11 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, ESSEX, CM24 8GF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of accounting reference date. The most likely internet sites of TEMPORARY ACCESS SOLUTIONS LTD. are www.temporaryaccesssolutions.co.uk, and www.temporary-access-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Stansted Airport Rail Station is 2.5 miles; to Harlow Mill Rail Station is 7.3 miles; to Audley End Rail Station is 8.1 miles; to Harlow Town Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Temporary Access Solutions Ltd is a Private Limited Company. The company registration number is 07925956. Temporary Access Solutions Ltd has been working since 26 January 2012. The present status of the company is Active. The registered address of Temporary Access Solutions Ltd is Unit 11 M11 Business Link Parsonage Lane Stansted Essex Cm24 8gf. . BROWN, Iain George is a Director of the company. CANNON, James Michael is a Director of the company. TORRES, Raymond is a Director of the company. Director BROWN, Feann Laifong has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BROWN, Iain George
Appointed Date: 05 September 2015
71 years old
Director
CANNON, James Michael
Appointed Date: 05 September 2015
61 years old
Director
TORRES, Raymond
Appointed Date: 05 September 2015
67 years old

Resigned Directors

Director
BROWN, Feann Laifong
Resigned: 05 September 2015
Appointed Date: 26 January 2012
53 years old

Persons With Significant Control

Mr Marc Wolpow
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Geoffrey Rehnert
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm

TEMPORARY ACCESS SOLUTIONS LTD. Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
06 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2016
Change of accounting reference date
19 Dec 2016
Registration of charge 079259560002, created on 9 December 2016
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
...
... and 11 more events
21 Oct 2013
Accounts for a dormant company made up to 31 March 2013
01 Oct 2013
Previous accounting period extended from 31 January 2013 to 31 March 2013
07 Feb 2013
Annual return made up to 26 January 2013 with full list of shareholders
07 Feb 2013
Registered office address changed from C/O C/O Zigma Ground Solutions Ltd Po Box Pob 11170 M11 Business Link Parsonage Lane Stansted Essex CM24 8XA United Kingdom on 7 February 2013
26 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TEMPORARY ACCESS SOLUTIONS LTD. Charges

9 December 2016
Charge code 0792 5956 0002
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Madison Capital Funding, Llc
Description: 4.1 legal mortgage subject to clause 4.6 (excluded…
10 April 2015
Charge code 0792 5956 0001
Delivered: 30 April 2015
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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