ACCESS GLOBAL LOGISTICS LIMITED

ACCESS GLOBAL LOGISTICS LIMITED is an active private limited company, incorporated on 26 January 2007. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Wellingborough Road, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ACCESS GLOBAL LOGISTICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PREMIUM WAREHOUSING WELLINGBOROUGH ROAD
Address Line 2	SYWELL
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN6 0BN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/02/2024
Last Made Up Date	26/01/2023

Return

Next Due Date	23/02/2017
Last Made Up Date	26/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

ACCESS GLOBAL LOGISTICS LIMITED

Directors

(The company's officers)

MR GEOFFREY WALLACE EADE

(~75 year old British national)

35 CONYNGHAM ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 9TA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2007

MRS LINDA EADE

(~74 year old British national)

35 CONYNGHAM ROAD, NORTHAMPTON, NN3 9TA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2017

MRS LINDA EADE

(~74 year old British national)

35 CONYNGHAM ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 9TA

Current Secretary
Usually resident in ENGLAND

Appointed on 26/01/2007

Shareholders

(Persons of Significant Control)

Mr Geoffrey Wallace Eade

(~75 year old British national)

Premium Warehousing, Wellingborough Road, Sywell, Northampton, NN6 0BN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Linda Eade

(~74 year old British national)

35, Conyngham Road, Northampton, NN3 9TA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)