Access Plus Marketing Logistics Limited

Dissolved 3 Nov 202605671058 Private limited company
Incorporated
10 January 2006
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Benjamin Philip Charles Goodband
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Goodband, Benjamin Philip Charles
Director · Appointed 4 March 2026
British
Born July 1977 (49)
Director · Appointed 17 August 2021
British
Born March 1972 (54)
Director · Appointed 17 August 2021
British
Born September 1977 (49)
Officer history (22 former)
4 March 2026
Appointed Goodband, Benjamin Philip Charles as Director
2 March 2026
Resigned Perez Jr, Michael Edward as Director
17 August 2021
Appointed Macmillan, Robert John Fergus as Director
17 August 2021
Appointed Elgey, Kristian as Director
17 August 2021
Appointed Perez Jr, Michael Edward as Director
17 August 2021
Resigned Berry, Raymond Phillip as Secretary
17 August 2021
Resigned Dutton, Andrew Mark as Director
17 August 2021
Resigned Berry, Raymond Phillip as Director
13 September 2019
Appointed Berry, Raymond Phillip as Secretary
13 September 2019
Resigned Marrons Consultancies Limited as Corporate Secretary
19 December 2017
Resigned Whiteside, Robert as Director
1 August 2017
Resigned Parsons, Craig as Director
1 August 2017
Appointed Berry, Raymond Phillip as Director
1 August 2017
Appointed Dutton, Andrew Mark as Director
12 May 2016
Resigned Haworth, Stephen as Director
12 May 2016
Appointed Marrons Consultancies Limited as Corporate Secretary
12 May 2016
Appointed Parsons, Craig as Director
12 May 2016
Resigned Mendelsohn, Lorna as Secretary
12 May 2016
Appointed Whiteside, Robert as Director
12 May 2016
Resigned Gale, Andrew Peter as Director
13 April 2016
Appointed Haworth, Stephen as Director
13 April 2016
Resigned Baldrey, Robert Rolph as Director
19 December 2014
Appointed Mendelsohn, Lorna as Secretary
19 December 2014
Resigned Rodwell, Debbie as Secretary
16 December 2014
Resigned Moate, Simon Richard as Director
16 December 2014
Resigned Cawley, Hugh Charles Laurence as Director
30 October 2014
Resigned Gale, Andrew Peter as Director
30 October 2014
Appointed Baldrey, Robert Rolph as Director
30 October 2014
Resigned Baldrey, Robert Rolph as Director
30 October 2014
Appointed Gale, Andrew Peter as Director
27 October 2014
Appointed Baldrey, Robert Rolph as Director
27 October 2014
Appointed Gale, Andrew Peter as Director
26 March 2013
Appointed Cawley, Hugh Charles Laurence as Director
30 January 2013
Resigned Cunningham, Mark Andrew as Director
30 November 2009
Resigned Cromack, Jason Charles Edward as Director
14 July 2008
Appointed Moate, Simon Richard as Director
14 July 2008
Appointed Cunningham, Mark Andrew as Director
9 July 2008
Appointed Rodwell, Debbie as Secretary
9 July 2008
Resigned Holmes, Julian as Secretary
26 June 2008
Resigned Hodgson, Richard as Director
29 March 2006
Appointed Hodgson, Richard as Director
29 March 2006
Appointed Holmes, Julian as Secretary
29 March 2006
Appointed Cromack, Jason Charles Edward as Director
29 March 2006
Resigned Hammonds Directors Limited as Corporate Nominee Director
29 March 2006
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
10 January 2006
Appointed Hammonds Directors Limited as Corporate Nominee Director
10 January 2006
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 January 2017
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 01594411

Filings

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