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 - SOUTH RUISLIP

This company is listed in the following categories:
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)
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

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