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EJ UK ACCESS SOLUTIONS LIMITED

Learn more about EJ UK ACCESS SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SHARMAN LAW BUILDING, 1 HARPUR STREET, BEDFORD, BEDFORDSHIRE, MK40 1PF

EJ UK ACCESS SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00640135
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.21
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.03.02
E W TOMBLIN & SONS LIMITED
RENT DEPOSIT AGREEMENT - Outstanding on 2000.12.22

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 1400000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.19
£2.95
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SECRETARY APPOINTED MR PHILIPPE ALAIN DANIEL CAVAILLE
Form type: AP03
Date: 2016.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY FREDERICK MALPASS
Form type: TM02
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK MALPASS
Form type: TM01
Date: 2016.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TAD MALPASS
Form type: TM01
Date: 2015.07.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ALAIN DANIEL CAVAILLE / 01/06/2012
Form type: CH01
Date: 2013.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ALAIN DANIEL CAVAILLW / 01/06/2012
Form type: CH01
Date: 2013.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.17
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DIRECTOR APPOINTED MR PHILIPPE ALAIN DANIEL CAVAILLW
Form type: AP01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR BRUNO TURBAT
Form type: TM01
Date: 2012.03.09
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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COMPANY NAME CHANGED NORINCO UK LIMITED, CERTIFICATE ISSUED ON 03/01/12
Form type: CERTNM
Date: 2012.01.03
Child documents:
Document type: ANNOTATION
Date: 2012.01.03
Form type: RES15
Document description: CHANGE OF NAME 20/12/2011
Document type: ANNOTATION
Date: 2012.01.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.28
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / TAD MICHAEL MALPASS / 31/01/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK FERRIS MALPASS / 31/01/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY KEVIN MALPASS / 31/01/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MALPASS / 31/01/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / BRUNO TURBAT / 31/01/2010
Form type: CH01
Date: 2010.03.30
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SECRETARY'S CHANGE OF PARTICULARS / FREDERICK FERRIS MALPASS / 31/01/2010
Form type: CH03
Date: 2010.03.30
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REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, VER HOUSE, LONDON ROAD, MARKYATE, ST. ALBANS, AL3 8JP
Form type: 287
Date: 2009.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.23
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
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S366A DISP HOLDING AGM 29/04/05
Form type: ELRES
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: ELRES
Document description: S386 DISP APP AUDS 29/04/05
Document type: ANNOTATION
Date: 2005.05.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/04/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31
£2.95
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£ NC 500000/1400000, 17/0
Form type: RES04
Date: 2002.07.06
£2.95
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AD 17/06/02---------, £ SI 90000000@.01=900000, £ IC 500000/1400000
Form type: 88(2)R
Date: 2002.07.06

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Company directors and board members:

PHILIPPE ALAIN DANIEL CAVAILLE (current)
Secretary, 2016.01.01
THE SHARMAN LAW BUILDING 1 HARPUR STREET , BEDFORD
MK40 1PF, BEDFORDSHIRE
PHILIPPE ALAIN DANIEL CAVAILLE (current)
Director, COMPANY DIRECTOR, 2012.02.28
THE SHARMAN LAW BUILDING 1 HARPUR STREET , BEDFORD
MK40 1PF, BEDFORDSHIRE
ANDREW JAMES MALPASS (current)
Director, EXECUTIVE, 2004.11.25
THE SHARMAN LAW BUILDING 1 HARPUR STREET , BEDFORD
MK40 1PF, BEDFORDSHIRE
TRACY KEVIN MALPASS (current)
Director, EXECUTIVE, 2004.11.25
THE SHARMAN LAW BUILDING 1 HARPUR STREET , BEDFORD
MK40 1PF, BEDFORDSHIRE
LOUIS JOSEPH BREYSSE (resigned)
Secretary, COMPANY DIRECTOR, 2001.10.31 - 2007.07.27
107 RUE DE PRESIDENT WILSON 92300 , LEVALLOIS PERROT
FRANCE
RICHARD NICHOLAS KEIGHLEY (resigned)
Secretary, 1992.01.31 - 1996.08.09
PARK VIEW 48 MAIN STREET SAXBY-ALL-SAINTS , BRIGG
DN20 0QB, NORTH LINCOLNSHIRE
FREDERICK FERRIS MALPASS (resigned)
Secretary, EXECUTIVE, 2007.07.27 - 2016.01.01
THE SHARMAN LAW BUILDING 1 HARPUR STREET , BEDFORD
MK40 1PF, BEDFORDSHIRE
MICHAEL DENNIS MILES (resigned)
Secretary, MANAGING DIRECTOR, 1996.08.09 - 2001.10.31
SISLAND HOUSE MAIN STREET , STYRRUP
DN11 8NB, SOUTH YORKSHIRE
LOUIS JOSEPH BREYSSE (resigned)
Director, 1997.04.03 - 2007.07.27
107 RUE DE PRESIDENT WILSON 92300 , LEVALLOIS PERROT
FRANCE
BRUNO CROMBACK (resigned)
Director, 2001.07.09 - 2004.10.22
42 BOULEVARD DU CHATEAU , 92522 NEUILLY
FRANCE
STANILAS JEAN JEROME CROMBACK (resigned)
Director, 1992.01.31 - 2004.10.22
26 RUE DENFERT ROCHEREAU 92100 , BOULOGNE BILLANCOURT
FRANCE
CHRISTOPHE ROBERT JEAN-MARC MARTIN DRZYZDZINSKI (resigned)
Director, NONE, 2002.11.06 - 2005.02.27
15 LARGO OLGIATA 15 , 00123 ROMA RM
000123RM, ROME
ITALY
CHRISTOPHER DUGDALE (resigned)
Director, COMMERCIAL DIRECTOR, 1992.01.31 - 1994.10.31
37 THE GREEN INGHAM , LINCOLN
LN1 2XT, LINCOLNSHIRE
IAN STEWART DUNFORD MACKENZIE (resigned)
Director, 1992.01.31 - 1993.07.01
IVY COTTAGE HIGH STREET KEXBY , GAINSBOROUGH
DN21, LINCOLNSHIRE
YVES EMILE GUERIN (resigned)
Director, 1992.01.31 - 1997.06.02
153 RUE DE SAUSSURF , 75017 PARIS
FRANCE
RICHARD NICHOLAS KEIGHLEY (resigned)
Director, FINANCIAL DIRECTOR, 1993.03.19 - 1996.08.09
PARK VIEW 48 MAIN STREET SAXBY-ALL-SAINTS , BRIGG
DN20 0QB, NORTH LINCOLNSHIRE
JACQUES LAURO (resigned)
Director, COMPANY PRESIDENT, 1992.01.31 - 2001.07.25
4TH AVENUE NO 43 , LELYS 60 260 LAMORLANE
FOREIGN
FRANCE
FREDERICK FERRIS MALPASS (resigned)
Director, EXECUTIVE, 2004.11.25 - 2016.01.01
THE SHARMAN LAW BUILDING 1 HARPUR STREET , BEDFORD
MK40 1PF, BEDFORDSHIRE
TAD MICHAEL MALPASS (resigned)
Director, EXECUTIVE, 2004.11.25 - 2015.07.21
THE SHARMAN LAW BUILDING 1 HARPUR STREET , BEDFORD
MK40 1PF, BEDFORDSHIRE
MICHAEL DENNIS MILES (resigned)
Director, MANAGING DIRECTOR, 1994.04.15 - 2001.10.31
SISLAND HOUSE MAIN STREET , STYRRUP
DN11 8NB, SOUTH YORKSHIRE
BRUNO TURBAT (resigned)
Director, GENERAL MANAGER, 2004.04.15 - 2012.02.28
THE SHARMAN LAW BUILDING 1 HARPUR STREET , BEDFORD
MK40 1PF, BEDFORDSHIRE

Companies near to EJ UK ACCESS SOLUTIONS ltd.

Information about the Private Limited Company EJ UK ACCESS SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data