ACCESS HIRE NATIONWIDE LIMITED - NORMANTON


Company Profile Company Filings

Overview

ACCESS HIRE NATIONWIDE LIMITED is a Private Limited Company from NORMANTON ENGLAND and has the status: Active.
ACCESS HIRE NATIONWIDE LIMITED was incorporated 16 years ago on 30/07/2007 and has the registered number: 06327334. The accounts status is FULL and accounts are next due on 30/06/2024.

ACCESS HIRE NATIONWIDE LIMITED - NORMANTON

This company is listed in the following categories:
77120 - Renting and leasing of trucks and other heavy vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT F, TRIDENT PARK
NORMANTON
WF6 1ZB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MOORE Secretary 2019-07-23 CURRENT
MR STEPHEN MOORE Apr 1973 British Director 2019-07-23 CURRENT
MR JOHN BRAD WOOD Aug 1976 British Director 2007-07-30 CURRENT
MR MATTHEW JOWETT Feb 1979 British Director 2022-03-23 CURRENT
GARY SEABORN Jul 1959 British Director 2008-01-14 UNTIL 2012-09-19 RESIGNED
SIMON JOHN FORTUNE Mar 1974 British Secretary 2008-04-01 UNTIL 2010-03-01 RESIGNED
DAVID PURVIS HEANEY Aug 1957 British Director 2007-10-17 UNTIL 2009-10-09 RESIGNED
MR JONATHAN SIMON BATTERSBY Secretary 2010-11-23 UNTIL 2019-07-23 RESIGNED
MR JOHN BRAD WOOD Aug 1976 British Secretary 2007-07-30 UNTIL 2008-04-01 RESIGNED
MRS PAULA WRAITH Mar 1971 British Director 2010-08-01 UNTIL 2014-08-02 RESIGNED
MR DAVID JOHN WRAITH May 1946 British Director 2007-07-30 UNTIL 2014-08-02 RESIGNED
MR JONATHAN WRAITH Mar 1974 British Director 2009-01-01 UNTIL 2009-12-27 RESIGNED
MR ANDREW STEPHEN WILSON Apr 1960 British Director 2007-10-17 UNTIL 2009-01-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2007-07-30 UNTIL 2007-07-30 RESIGNED
MR DANNY COOPER Nov 1960 British Director 2013-05-16 UNTIL 2022-10-17 RESIGNED
DAVID MICHAEL JOSEPH GRINDLEY Aug 1948 British Director 2007-10-17 UNTIL 2008-04-28 RESIGNED
SIMON JOHN FORTUNE Mar 1974 British Director 2008-04-01 UNTIL 2010-03-01 RESIGNED
MR JONATHAN SIMON BATTERSBY British Director 2010-09-17 UNTIL 2019-07-23 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2007-07-30 UNTIL 2007-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelling Midco Limited 2016-04-06 Normanton   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KELLING GROUP LIMITED NORMANTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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