About

Registered Number: 02294984
Date of Incorporation: 12/09/1988 (32 years and 1 month ago)
Company Status: Active
Registered Address: 203 Avenue Road, Rushden, NN10 0SN

 

Established in 1988, Access Pacific Ltd have registered office in Rushden, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. This company has 3 directors listed as Hughes, Janette, Hughes, Paul Terence, Butler, James Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Paul Terence N/A - 1
BUTLER, James Anthony N/A 01 May 2003 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Janette 01 May 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Terence Hughes/
1945-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 22 June 2012
CH01 - Change of particulars for director 22 June 2012
CH03 - Change of particulars for secretary 22 June 2012
AD01 - Change of registered office address 22 June 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 09 June 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 28 April 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 21 June 2007
363a - Annual Return 05 June 2006
AA - Annual Accounts 08 May 2006
AA - Annual Accounts 18 July 2005
363s - Annual Return 04 June 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 19 May 2004
AA - Annual Accounts 11 August 2003
363s - Annual Return 12 June 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 27 June 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 19 July 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 12 July 1999
363s - Annual Return 23 June 1998
AA - Annual Accounts 29 April 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 25 June 1997
AA - Annual Accounts 21 June 1996
363s - Annual Return 13 June 1996
363s - Annual Return 16 June 1995
AA - Annual Accounts 19 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 June 1994
363s - Annual Return 23 June 1994
386 - Notice of passing of resolution removing an auditor 07 October 1993
AA - Annual Accounts 26 July 1993
363s - Annual Return 03 June 1993
AA - Annual Accounts 31 July 1992
363s - Annual Return 02 July 1992
363b - Annual Return 08 October 1991
288 - N/A 13 September 1991
287 - Change in situation or address of Registered Office 13 September 1991
AA - Annual Accounts 13 September 1991
288 - N/A 20 June 1990
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 May 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 April 1989
288 - N/A 27 January 1989
287 - Change in situation or address of Registered Office 27 January 1989
MEM/ARTS - N/A 08 November 1988
CERTNM - Change of name certificate 28 October 1988
NEWINC - New incorporation documents 12 September 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.