ABM CRITICAL SOLUTIONS LIMITED - SOUTH RUISLIP
Company Profile | Company Filings |
Overview
ABM CRITICAL SOLUTIONS LIMITED is a Private Limited Company from SOUTH RUISLIP UNITED KINGDOM and has the status: Active.
ABM CRITICAL SOLUTIONS LIMITED was incorporated 33 years ago on 17/04/1991 and has the registered number: 02602135. The accounts status is FULL and accounts are next due on 31/07/2024.
ABM CRITICAL SOLUTIONS LIMITED was incorporated 33 years ago on 17/04/1991 and has the registered number: 02602135. The accounts status is FULL and accounts are next due on 31/07/2024.
ABM CRITICAL SOLUTIONS LIMITED - SOUTH RUISLIP
This company is listed in the following categories:
81222 - Specialised cleaning services
81222 - Specialised cleaning services
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:
8 SOLUTIONS LTD (until 02/02/2017)
8 SOLUTIONS LTD (until 02/02/2017)
TEKNICLEAN LIMITED (until 03/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-03-20 | CURRENT | ||
MR COLIN ANDREW STEVENSON | Jan 1963 | British | Director | 2016-11-09 | CURRENT |
MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2023-07-03 | CURRENT |
MR JOHN DAVID KING | Jul 1966 | British | Director | 2021-10-08 | CURRENT |
MR DAVID JOHN HOGG | Jul 1970 | British | Director | 2011-07-31 UNTIL 2017-12-31 | RESIGNED |
MR SHIRIN GANDHI | Feb 1968 | British | Secretary | 2007-07-31 UNTIL 2010-04-28 | RESIGNED |
MR DAVID HOGG | Secretary | 2011-05-15 UNTIL 2017-12-31 | RESIGNED | ||
MR ANDREW JOHN WELSH | Secretary | 2010-04-28 UNTIL 2011-10-05 | RESIGNED | ||
MRS MANDY PECK | Aug 1969 | British | Secretary | 1991-06-05 UNTIL 2007-07-31 | RESIGNED |
MR MARK ROBERT EVANS | Sep 1962 | British | Director | 2012-09-26 UNTIL 2016-10-24 | RESIGNED |
MR SHIRIN GANDHI | Feb 1968 | British | Director | 2007-07-31 UNTIL 2010-04-28 | RESIGNED |
MR AMIT MEHTA | May 1971 | British | Director | 2007-07-31 UNTIL 2011-07-31 | RESIGNED |
MR DAVID PECK | Jan 1956 | British | Director | 1991-06-05 UNTIL 2007-07-31 | RESIGNED |
MR JOHN MCPHERSON | Nov 1966 | British | Director | 2018-04-06 UNTIL 2023-06-23 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1991-04-17 UNTIL 1991-06-05 | RESIGNED | ||
MR TIMOTHY JOHN PETTIFOR | May 1953 | British | Director | 2007-09-01 UNTIL 2011-10-28 | RESIGNED |
MR ANDREW DONNELL | Jan 1970 | British | Director | 2016-10-24 UNTIL 2018-04-30 | RESIGNED |
MR ALAN THURGOOD | Nov 1958 | British | Director | 2013-09-02 UNTIL 2014-04-15 | RESIGNED |
MRS MANDY PECK | Aug 1969 | British | Director | 1991-06-05 UNTIL 2007-07-31 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-04-17 UNTIL 1991-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brbibr Limited | 2016-04-06 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |