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 - ROTHERHAM

This company is listed in the following categories:
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

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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

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