Company information:
Access Solutions (Uk) Limited (No: 02684328)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 02-May-1992
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 19-Dec-2023
Industry Class: 74990 - Non-trading company
Current Director: THOMAS DONALD KENNY ( DOB: Nov-1954 From: Jan-2012 )
Current Director: THOMAS ANTHONY MURRAY ( DOB: Dec-1967 From: Jul-2017 )
Current Director: PAUL JOHN RANKIN ( DOB: Jan-1973 From: Oct-2020 )
Current Director: CHRISTOPHER THOMAS ( DOB: Dec-1975 From: Oct-2020 )
Resigned Director: KEVIN ANDREW APPLETON ( DOB: Dec-1960 From: Dec-2003 To: Jun-2011 )
Resigned Director: MICHAEL ANTHONY EVANS ( DOB: Sep-1948 From: Mar-1995 To: Dec-2004 )
Resigned Director: GOEFFREY SIGMUND GESTETNER ( From: Jan-2001 To: Jun-2001 )
Resigned Director: ROBERT JOHN MCMEEKING ( DOB: Jan-1965 From: Jan-2001 To: May-2012 )
Resigned Director: ALAN STUART MERRELL ( DOB: Oct-1960 From: May-1998 To: Jun-2017 )
Resigned Director: DAVID LAWRENCE PRICE ( DOB: Sep-1945 From: Feb-1993 To: Sep-2005 )
Resigned Director: MARY ROSE PRICE ( From: Feb-1993 To: Sep-1994 )
Resigned Director: DAVID CYRIL SHIPMAN ( DOB: Oct-1959 From: Sep-1994 To: Apr-2001 )
Resigned Secretary: RICHARD ANDREW COLE ( From: Apr-2016 To: Jul-2017 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Feb-1993 To: Mar-1993 )
Resigned Secretary: ALAN STUART MERRELL ( DOB: Oct-1960 From: May-1998 To: Apr-2016 )
Resigned Secretary: JEROME SARRAGOZI ( From: Jul-2017 To: Apr-2019 )
Resigned Secretary: DAVID CYRIL SHIPMAN ( DOB: Oct-1959 From: Mar-1993 To: May-1998 )
Persons of Significant Control:
Lavendon Holdings Limited, 15 Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)