About

Registered Number: 02294984
Date of Incorporation: 12/09/1988 (31 years and 5 months ago)
Company Status: Active
Registered Address: 203 Avenue Road, Rushden, NN10 0SN

 

Access Pacific Ltd was registered on 12 September 1988 and are based in Rushden, it's status at Companies House is "Active". This organisation has 3 directors listed in the Companies House registry.

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 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.