Company information:
Atg Access (Holdings) Limited (No: 03864111)
Address: WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH, ENGLAND
Status: Active
Incorporated: 25-Oct-1999
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 10-Oct-2020
Industry Class: 70100 - Activities of head offices
Current Director: CHARLES ALEX HENDERSON ( DOB: Jun-1959 From: Feb-2019 )
Current Director: JOEL PAUL WHITEHOUSE ( DOB: Apr-1974 From: Feb-2019 )
Current Director: JOEL PAUL WHITEHOUSE ( DOB: Apr-1974 From: Feb-2019 )
Current Secretary: CHARLES ALEX HENDERSON ( From: Feb-2019 )
Resigned Director: ROBERT NICHOLAS BALL ( DOB: Dec-1961 From: Mar-2000 To: Jul-2015 )
Resigned Director: JAMES KEITH BLUNDELL ( DOB: Mar-1945 From: Mar-2000 To: Feb-2006 )
Resigned Director: MARK CLEGG ( From: Sep-2014 To: Nov-2017 )
Resigned Director: GLENN CHARLES COOPER ( DOB: Aug-1957 From: Nov-2017 To: Feb-2019 )
Resigned Director: DLA NOMINEES LIMITED ( From: Oct-1999 To: Mar-2000 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Oct-1999 To: Mar-2000 )
Resigned Director: MARK STEPHEN HIBBERT ( DOB: Jun-1957 From: Mar-2000 To: Feb-2003 )
Resigned Director: CHRISTOPHER JOHN HULL ( DOB: Jul-1966 From: Nov-2017 To: Apr-2018 )
Resigned Director: STEPHEN ROBERT PURKIS ( DOB: Sep-1967 From: Sep-2018 To: Feb-2019 )
Resigned Director: CHRISTOPHER JOHN PURSLOW ( DOB: Feb-1957 From: Mar-2000 To: Apr-2006 )
Resigned Director: JAMES SANDISON ( DOB: Oct-1950 From: Mar-2000 To: Apr-2006 )
Resigned Director: PETER DAVID SHIPLEY ( From: Jul-2015 To: Nov-2017 )
Resigned Director: ALAN TAYLOR ( DOB: Apr-1948 From: Mar-2000 To: Apr-2006 )
Resigned Director: CLEMENT TREVOR WHEATLEY ( DOB: Mar-1943 From: Mar-2000 To: Apr-2006 )
Resigned Secretary: PETER ATHERTON ( DOB: Dec-1959 From: Mar-2000 To: Jul-2001 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Oct-1999 To: Mar-2000 )
Resigned Secretary: MARK STEPHEN HIBBERT ( DOB: Jun-1957 From: Jul-2001 To: Feb-2003 )
Resigned Secretary: CHRISTOPHER JAMES WOOD ( From: Feb-2003 To: Sep-2010 )
Persons of Significant Control:
Cobaco Limited, Cobaco House North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, WA11 9TP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)