ADVANCED CONSTRUCTION MATERIALS LIMITED - LONDON
Overview
ADVANCED CONSTRUCTION MATERIALS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ADVANCED CONSTRUCTION MATERIALS LIMITED was incorporated 28 years ago on 14/05/1996 and has the registered number: 03198141. The accounts status is DORMANT.
ADVANCED CONSTRUCTION MATERIALS LIMITED was incorporated 28 years ago on 14/05/1996 and has the registered number: 03198141. The accounts status is DORMANT.
ADVANCED CONSTRUCTION MATERIALS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2017 |
Registered Office
HAYS GALLERIA
LONDON
SE1 2RD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RONALD ALBERT RICE | Nov 1962 | American | Director | 2006-07-25 | CURRENT |
| MR RICHARD MURRAY HILL | Sep 1960 | British | Director | 2009-10-08 | CURRENT |
| MR REINER HANS EISENHUT | Mar 1964 | German | Director | 2009-10-08 | CURRENT |
| MR EDWARD WINSLOW MOORE | Jul 1957 | American | Director | 2010-05-01 | CURRENT |
| EDWARD JOHN SUTHON | Jun 1966 | British | Director | 2008-08-01 | CURRENT |
| CHRISTOPHER LAWRENCE HARMSWORTH | May 1947 | British | Director | 1996-07-10 UNTIL 2008-08-01 | RESIGNED |
| CHRISTOPHER RODNEY JAMES HILL | Jun 1943 | British | Director | 1996-06-13 UNTIL 2006-07-25 | RESIGNED |
| WILLIAM CHARLES WHITING | Feb 1951 | United States | Director | 2006-07-25 UNTIL 2009-10-08 | RESIGNED |
| PETER LARRY TURNER | Jul 1946 | British | Director | 2000-09-01 UNTIL 2006-06-23 | RESIGNED |
| PAUL KELLY TOMPKINS | Sep 1956 | American | Director | 2006-07-25 UNTIL 2010-04-30 | RESIGNED |
| DR DAVID IAIN INNES | Apr 1955 | British | Director | 2006-07-25 UNTIL 2009-10-08 | RESIGNED |
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 1996-05-14 UNTIL 1996-06-13 | RESIGNED | ||
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 1996-05-14 UNTIL 1996-06-13 | RESIGNED | |
| PAUL KELLY TOMPKINS | Sep 1956 | American | Secretary | 2008-08-01 UNTIL 2010-04-30 | RESIGNED |
| CHRISTOPHER LAWRENCE HARMSWORTH | May 1947 | British | Secretary | 1996-06-13 UNTIL 2008-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rpow Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |