ABM GROUP UK LIMITED - SOUTH RUISLIP


Company Profile Company Filings

Overview

ABM GROUP UK LIMITED is a Private Limited Company from SOUTH RUISLIP UNITED KINGDOM and has the status: Active.
ABM GROUP UK LIMITED was incorporated 37 years ago on 27/11/1986 and has the registered number: 02078208. The accounts status is FULL and accounts are next due on 31/07/2024.

ABM GROUP UK LIMITED - SOUTH RUISLIP

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

ARTEMIS BUILDING ODYSSEY BUSINESS PARK
SOUTH RUISLIP
MIDDLESEX
HA4 6QE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GBM SUPPORT SERVICES GROUP LIMITED (until 29/10/2015)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2017-03-31 CURRENT
JAMES CAMPBELL MURDOCH Aug 1971 British Director 2024-05-02 CURRENT
NIALL PARTRIDGE Jun 1971 Irish Director 2024-05-02 CURRENT
MR RICHARD IAN SYKES Dec 1970 British Director 2023-07-01 CURRENT
MR DAVID STRUPINSKY Oct 1970 American Director 2013-09-30 UNTIL 2014-09-30 RESIGNED
DENNIS JOSEPH BUCKLEY May 1935 British Director RESIGNED
MR ANDREW DONNELL Jan 1970 British Director 2015-12-09 UNTIL 2018-04-30 RESIGNED
MR FRANCIS THOMAS FITZGERALD Jun 1949 British Director RESIGNED
MR DEREK WILLIAM OGDEN Sep 1942 British Secretary RESIGNED
MR MICHAEL SMITH Secretary 2014-09-30 UNTIL 2016-03-10 RESIGNED
MR COLIN STEVENSON Secretary 2016-10-24 UNTIL 2021-10-13 RESIGNED
MR DAVID STRUPINSKY Oct 1970 American Director 2011-03-28 UNTIL 2013-08-29 RESIGNED
ERNEST PATTERSON Jan 1947 British Director 2014-09-30 UNTIL 2017-03-31 RESIGNED
DAVID STUART FORD Apr 1953 British Director 2010-05-01 UNTIL 2015-09-18 RESIGNED
MR DAVID ERIC STEVENTON Aug 1948 British Director 1995-05-03 UNTIL 1996-10-04 RESIGNED
MR COLIN ANDREW STEVENSON Jan 1963 British Director 2017-03-31 UNTIL 2024-03-31 RESIGNED
JOHN ROBERT SPENCER Jun 1958 British Director 2015-09-18 UNTIL 2016-03-31 RESIGNED
MR MICHAEL SMITH Nov 1969 British Director 2015-09-18 UNTIL 2016-03-10 RESIGNED
MR JAMES PYNER Mar 1938 British Director RESIGNED
MR JAMES PATRICK PYNER Jun 1973 British Director 2011-03-28 UNTIL 2014-09-30 RESIGNED
PETER DAVID PRITCHARD Feb 1956 British Director 2010-05-01 UNTIL 2014-09-30 RESIGNED
MR JOHN MCPHERSON Nov 1966 British Director 2017-03-31 UNTIL 2023-06-23 RESIGNED
MR DEREK WILLIAM OGDEN Sep 1942 British Director RESIGNED
MR ROGER LANE SMITH Oct 1945 British Director 1999-06-30 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abm International (Holdings) Limited 2016-04-06 Middlesex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-07-30 31-10-2021 -3,039,738 equity

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