ACCESS INDUSTRIES (UK) LIMITED
LONDON TONOCO CONSULTANTS LIMITED

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Company number 05035508
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 6TH FLOOR, MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Thomas Colum Harding as a secretary on 1 February 2017; Full accounts made up to 29 February 2016; Appointment of Mr Richard Branton Storey as a director on 11 October 2016. The most likely internet sites of ACCESS INDUSTRIES (UK) LIMITED are www.accessindustriesuk.co.uk, and www.access-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Access Industries Uk Limited is a Private Limited Company. The company registration number is 05035508. Access Industries Uk Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Access Industries Uk Limited is 6th Floor Marble Arch House 66 Seymour Street London W1h 5bt. . STOREY, Richard Branton is a Director of the company. ACCESS INDUSTRIES MANAGEMENT LLC is a Director of the company. Secretary HARDING, Thomas Colum has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENET, Lincoln Eduardo has been resigned. Director HARDING, Thomas Colum has been resigned. Director ROSEN, Daniel Martin has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
STOREY, Richard Branton
Appointed Date: 11 October 2016
66 years old
Director
ACCESS INDUSTRIES MANAGEMENT LLC
Appointed Date: 25 August 2009

Resigned Directors

Secretary
HARDING, Thomas Colum
Resigned: 01 February 2017
Appointed Date: 27 June 2007
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 26 June 2007
Appointed Date: 05 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Director
BENET, Lincoln Eduardo
Resigned: 25 August 2009
Appointed Date: 27 June 2007
62 years old
Director
HARDING, Thomas Colum
Resigned: 25 August 2009
Appointed Date: 27 June 2007
54 years old
Director
ROSEN, Daniel Martin
Resigned: 11 October 2016
Appointed Date: 08 April 2004
77 years old
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 08 April 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Leonard Blavatnik
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ACCESS INDUSTRIES (UK) LIMITED Events

01 Feb 2017
Termination of appointment of Thomas Colum Harding as a secretary on 1 February 2017
18 Nov 2016
Full accounts made up to 29 February 2016
12 Oct 2016
Appointment of Mr Richard Branton Storey as a director on 11 October 2016
11 Oct 2016
Termination of appointment of Daniel Martin Rosen as a director on 11 October 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 46 more events
19 May 2004
Director resigned
11 May 2004
Memorandum and Articles of Association
05 May 2004
Company name changed tonoco consultants LIMITED\certificate issued on 05/05/04
05 Feb 2004
Secretary resigned
05 Feb 2004
Incorporation

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