ACM BEARINGS LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
ACM BEARINGS LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
ACM BEARINGS LIMITED was incorporated 33 years ago on 14/03/1991 and has the registered number: 02591700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACM BEARINGS LIMITED was incorporated 33 years ago on 14/03/1991 and has the registered number: 02591700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACM BEARINGS LIMITED - ROTHERHAM
This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22210 - Manufacture of plastic plates, sheets, tubes and profiles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2, DERWENT WAY
ROTHERHAM
S63 6EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MCCULLOCH | Sep 1953 | British | Director | 2023-12-01 | CURRENT |
MR GRAHAM SIDEBOTTOM | Oct 1963 | British | Director | 2018-11-30 | CURRENT |
LAURENT PLOTON | Sep 1970 | French | Director | 2023-12-01 | CURRENT |
MR MICHAEL JAMES STEVENS | Apr 1965 | British | Director | 2018-06-15 | CURRENT |
MR MICHAEL JAMES KNIFTON | Jul 1949 | British | Director | 2011-05-19 | CURRENT |
KAREN ELLEN JACKSON | British | Secretary | 2002-03-01 | CURRENT | |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1991-03-14 UNTIL 1991-04-25 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1991-03-14 UNTIL 1991-04-25 | RESIGNED | ||
MRS JANE HANNAH DAVIES | British | Secretary | 1991-04-25 UNTIL 2000-07-21 | RESIGNED | |
MR PETER CAMPBELL HERBERT LIGHTFOOT | Jul 1936 | British | Secretary | 2000-07-21 UNTIL 2002-03-01 | RESIGNED |
MR ANTHONY NORMAN DAVIES | Jan 1956 | British | Director | 1991-04-25 UNTIL 2000-07-21 | RESIGNED |
DR GRAHAM DAVID WELLS | Jan 1948 | British | Director | 2010-04-01 UNTIL 2018-01-02 | RESIGNED |
DAVID KENNETH PRIDGEON | May 1954 | British | Director | 1991-04-25 UNTIL 2002-02-27 | RESIGNED |
MR ANDREW MCCULLOCH | Sep 1953 | British | Director | 2002-09-02 UNTIL 2023-12-01 | RESIGNED |
MR PETER CAMPBELL HERBERT LIGHTFOOT | Jul 1936 | British | Director | 2000-04-27 UNTIL 2011-05-19 | RESIGNED |
JUSTIN LEE KREBS | Apr 1969 | British | Director | 2012-11-01 UNTIL 2018-11-30 | RESIGNED |
ENGINEERING DIRECTOR CARL ALEXANDER BUDDERY | Jun 1977 | British | Director | 2012-11-01 UNTIL 2018-06-15 | RESIGNED |
MR ROBERT WILLIAM BIRCHLEY | Jan 1953 | British | Director | 2010-04-01 UNTIL 2012-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hydromecanique Et Frottement Sas | 2023-12-06 | 42160 Andrezieux-Boutheon | Ownership of shares 75 to 100 percent | |
Mr Andrew William Mcculloch | 2016-04-06 - 2023-12-06 | 9/1953 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Uk Steel Enterprise Ltd | 2016-04-06 - 2023-12-06 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACM_BEARINGS_LIMITED - Accounts | 2023-12-13 | 31-03-2023 | £2,921,987 Cash £3,160,952 equity |
ACM_BEARINGS_LIMITED - Accounts | 2022-12-14 | 31-03-2022 | £2,419,756 Cash £2,788,872 equity |
ACM_BEARINGS_LIMITED - Accounts | 2021-12-18 | 31-03-2021 | £2,191,224 Cash £2,591,350 equity |
ACM_BEARINGS_LIMITED - Accounts | 2021-03-17 | 31-03-2020 | £2,002,558 Cash £2,396,926 equity |