Access Plus Marketing Logistics Limited
- Company number
- 05671058
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- HH Global Finance Holdings Limited (21 companies)
Registered office
Previous names
- Hamsard 2978 Limited (until 30 Mar 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMONDS DIRECTORS LIMITED | Corporate-Nominee-Director | 10 Jan 2006 | 29 Mar 2006 |
| HAMMONDS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Jan 2006 | 29 Mar 2006 |
| HODGSON, Richard | Director | 29 Mar 2006 | 26 Jun 2008 |
| HOLMES, Julian | Secretary | 29 Mar 2006 | 9 Jul 2008 |
| CROMACK, Jason Charles Edward | Director | 29 Mar 2006 | 30 Nov 2009 |
| CUNNINGHAM, Mark Andrew | Director | 14 Jul 2008 | 30 Jan 2013 |
| GALE, Andrew Peter | Director | 30 Oct 2014 | 30 Oct 2014 |
| BALDREY, Robert Rolph | Director | 30 Oct 2014 | 30 Oct 2014 |
| CAWLEY, Hugh Charles Laurence | Director | 26 Mar 2013 | 16 Dec 2014 |
| MOATE, Simon Richard | Director | 14 Jul 2008 | 16 Dec 2014 |
| RODWELL, Debbie | Secretary | 9 Jul 2008 | 19 Dec 2014 |
| BALDREY, Robert Rolph | Director | 27 Oct 2014 | 13 Apr 2016 |
| HAWORTH, Stephen | Director | 13 Apr 2016 | 12 May 2016 |
| MENDELSOHN, Lorna | Secretary | 19 Dec 2014 | 12 May 2016 |
| GALE, Andrew Peter | Director | 27 Oct 2014 | 12 May 2016 |
| PARSONS, Craig | Director | 12 May 2016 | 1 Aug 2017 |
| WHITESIDE, Robert | Director | 12 May 2016 | 19 Dec 2017 |
| MARRONS CONSULTANCIES LIMITED | Corporate-Secretary | 12 May 2016 | 13 Sep 2019 |
| BERRY, Raymond Phillip | Secretary | 13 Sep 2019 | 17 Aug 2021 |
| BERRY, Raymond Phillip | Director | 1 Aug 2017 | 17 Aug 2021 |
| DUTTON, Andrew Mark | Director | 1 Aug 2017 | 17 Aug 2021 |
| PEREZ JR, Michael Edward | Director | 17 Aug 2021 | 2 Mar 2026 |
| GOODBAND, Benjamin Philip Charles | Director | 4 Mar 2026 | |
| ELGEY, Kristian | Director | 17 Aug 2021 | |
| MACMILLAN, Robert John Fergus | Director | 17 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Access Plus Marketing Services Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2017 |
Accounts
Connections
Owned by
Access Plus Marketing Logistics Limited → Access Plus Marketing Services Limited → Adare International Limited → Continuous Stationery Limited → Adare International Lnc Limited → Adare International Holdings Limited
Directors’ other companies
- ELGEY, Kristian - Director at Professional Packaging Services Ltd
- ELGEY, Kristian - Director at H H Associates (Europe) Limited
- ELGEY, Kristian - Director at HH Global Group Limited
- ELGEY, Kristian - Director at Continuous Stationery Limited
- ELGEY, Kristian - Director at Adare International Lnc Limited
- MACMILLAN, Robert John Fergus - Director at Adare International Limited
- MACMILLAN, Robert John Fergus - Director at HH Global Group Limited
- MACMILLAN, Robert John Fergus - Director at HH Global Finance Holdings Limited
- MACMILLAN, Robert John Fergus - Director at Rjfm Investments Limited
- MACMILLAN, Robert John Fergus - Director at Adare International Lnc Limited
Companies at the same address
- Access Plus Marketing Services Limited (01594411)
- Adare International Holdings Limited (10828012)
- Adare International Limited (01610897)
- Adare International Lnc Limited (10828010)
- Continuous Stationery Limited (00938016)
- Eyelevel Solutions Limited (06861592)
- H H Associates (Europe) Limited (05202748)
- H H Associates Limited (02671533)
- HH Global Corporate Services Limited (10709268)
- HH Global Finance Holdings Limited (12408298)