PROFAB ACCESS LIMITED - LONDON


Company Profile Company Filings

Overview

PROFAB ACCESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROFAB ACCESS LIMITED was incorporated 23 years ago on 08/12/2000 and has the registered number: 04121683. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PROFAB ACCESS LIMITED - LONDON

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

29 QUEEN ANNES GATE
LONDON
SW1H 9BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EBONSTONE CORPORATE SERVICES LIMITED Corporate Secretary 2023-04-06 CURRENT
MR DAVID ROBERT MAIN Aug 1964 British Director 2022-08-18 CURRENT
MRS HELEN ANN DOWNER Sep 1976 British Director 2021-03-25 CURRENT
MR KEVIN MARK PATERSON Jul 1978 British Director 2015-12-06 UNTIL 2018-04-24 RESIGNED
MRS KAREN MARIE BIRCH Mar 1974 British Secretary 2001-11-01 UNTIL 2011-04-28 RESIGNED
MRS CAROLYN ANN GIBSON Secretary 2018-07-31 UNTIL 2019-10-31 RESIGNED
DAVID HEALEY Feb 1964 Secretary 2001-01-16 UNTIL 2001-10-31 RESIGNED
MRS HELEN ROSE PERRY Secretary 2011-04-28 UNTIL 2018-04-25 RESIGNED
SINEAD VAN DUUREN Secretary 2022-10-10 UNTIL 2023-04-06 RESIGNED
MR GERAINT ROBERT ANDREW GLEN Sep 1960 British Director 2021-08-20 UNTIL 2023-05-05 RESIGNED
MR MARK RICHARD TURNER May 1964 British Director 2018-07-31 UNTIL 2020-09-15 RESIGNED
MS SHEENER OOI Nov 1983 British Director 2020-09-21 UNTIL 2021-08-20 RESIGNED
MRS CARON STONE Mar 1979 British Director 2009-05-30 UNTIL 2015-12-01 RESIGNED
AUSTIN RICHARD STONE Feb 1976 British Director 2001-02-01 UNTIL 2020-07-21 RESIGNED
MR CHRISTOPHER JOHN SIMMONS Jun 1985 British Director 2017-10-23 UNTIL 2018-05-01 RESIGNED
JOHN PAUL RUSSELL May 1973 British Director 2001-02-01 UNTIL 2001-09-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-08 UNTIL 2001-01-16 RESIGNED
MRS KAREN MARIE BIRCH Mar 1974 British Director 2004-09-27 UNTIL 2011-04-28 RESIGNED
GEOFFREY MOSS Jul 1953 British Director 2005-12-22 UNTIL 2010-04-09 RESIGNED
JAMES EDWARD FISHER Jul 1969 British Director 2018-07-31 UNTIL 2020-06-30 RESIGNED
MR DARREN ANDREW WATERS Mar 1965 British Director 2018-07-31 UNTIL 2021-03-24 RESIGNED
MRS KAREN MARIE BIRCH Mar 1974 British Director 2012-02-13 UNTIL 2020-07-31 RESIGNED
MR ADRIAN GARY ALLBRIGHTON Jul 1963 British Director 2001-01-16 UNTIL 2018-07-31 RESIGNED
JONATHAN PETER WRENCH Nov 1960 British Director 2001-01-16 UNTIL 2004-04-25 RESIGNED
MRS LOUISE JENNIFER WALKER Jul 1978 British Director 2015-12-06 UNTIL 2017-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-08 UNTIL 2001-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bilco Access Solutions Limited 2018-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian Gary Allbrighton 2016-04-06 - 2018-07-31 7/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Angela Louise Allbrighton 2016-04-06 - 2018-07-31 6/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PROFAB_ACCESS_LIMITED - Accounts 2018-06-07 31-03-2018 £1,070,509 Cash £2,027,185 equity
PROFAB_ACCESS_LIMITED - Accounts 2017-07-19 31-03-2017 £601,450 Cash
PROFAB_ACCESS_LIMITED - Accounts 2016-11-16 31-03-2016 £134,696 Cash £758,656 equity
PROFAB_ACCESS_LIMITED - Accounts 2015-09-18 31-03-2015 £20,342 Cash £808,690 equity

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