1ST ACCESS GROUP LIMITED
DORMAKABA, WILBURY WAY, HITCHIN SG4 0AB- Active
- Private Limited Company
- Company No. 05518191
- Last Updated: 01 Mar 2024
Company Profile
1ST ACCESS GROUP LIMITED was incorporated on Tuesday, July 26, 2005 as a Private Limited Company with registered address in HITCHIN. 1ST ACCESS GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 19 years 1 month and 24 days.
| Name | 1ST ACCESS GROUP LIMITED |
|---|---|
| Company number | 05518191 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DORMAKABA WILBURY WAY HITCHIN SG4 0AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dormakaba Uk Limited Wilbury Way, SG4 0AB |
Dates: Friday, July 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Roger Cross Nationality: British |
Dates: Saturday, July 1, 2017 - Monday, January 1, 2018
significant influence or control
|
| Mr Jason Alan Loydon Nationality: English |
Dates: Sunday, October 2, 2016 - Friday, July 3, 2020
ownership of shares 25 to 50 percent
|
| Miss Victoria Ann Lindop Nationality: British |
Dates: Saturday, October 1, 2016 - Friday, July 3, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (192 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| 1ST ACCESS GROUP LIMITED | 26 Jul 2005 |
| 1ST ACCESS UK LTD. | 05 May 2017 |