ACCESS BUSINESS EXECUTIVES UK LIMITED
LONDON ACCESS BUSINESS DIRECTORS LIMITED BRUNNERA LIMITED

Hellopages » Greater London » Wandsworth » SW11 3BY
Company number 04321033
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address MCLARENS, PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ACCESS BUSINESS EXECUTIVES UK LIMITED are www.accessbusinessexecutivesuk.co.uk, and www.access-business-executives-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Access Business Executives Uk Limited is a Private Limited Company. The company registration number is 04321033. Access Business Executives Uk Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Access Business Executives Uk Limited is Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. . MCLARENS CO SEC LTD is a Secretary of the company. GRADY, Nicola Jane is a Director of the company. Secretary ACCESS BUSINESS UK LIMITED has been resigned. Secretary MCLAREN COSEC LIMITED has been resigned. Director WATLING, Henry Richard Mclaren has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCLARENS CO SEC LTD
Appointed Date: 09 November 2007
Director
GRADY, Nicola Jane
Appointed Date: 15 January 2002
60 years old

Resigned Directors

Secretary
ACCESS BUSINESS UK LIMITED
Resigned: 01 January 2013
Appointed Date: 07 January 2002
Secretary
MCLAREN COSEC LIMITED
Resigned: 09 November 2007
Appointed Date: 12 November 2001
Director
WATLING, Henry Richard Mclaren
Resigned: 07 January 2002
Appointed Date: 12 November 2001
69 years old

Persons With Significant Control

Ms Nicola Jane Grady
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ACCESS BUSINESS EXECUTIVES UK LIMITED Events

04 Feb 2017
Accounts for a dormant company made up to 31 December 2016
19 Nov 2016
Confirmation statement made on 12 November 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 2
31 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 39 more events
18 Jan 2002
Director resigned
18 Jan 2002
New secretary appointed
11 Jan 2002
Company name changed access business directors limite d\certificate issued on 11/01/02
21 Dec 2001
Company name changed brunnera LIMITED\certificate issued on 21/12/01
12 Nov 2001
Incorporation

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