ACM ENVIRONMENTAL LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
ACM ENVIRONMENTAL LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
ACM ENVIRONMENTAL LIMITED was incorporated 27 years ago on 06/12/1996 and has the registered number: 03288773. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACM ENVIRONMENTAL LIMITED was incorporated 27 years ago on 06/12/1996 and has the registered number: 03288773. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACM ENVIRONMENTAL LIMITED - TELFORD
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KELSALL HOUSE STAFFORD COURT
TELFORD
SHROPSHIRE
TF3 3BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACM WASTE MANAGEMENT PLC (until 03/12/2010)
ACM WASTE MANAGEMENT PLC (until 03/12/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GUY RICHARD WAKELEY | May 1970 | British | Director | 2023-02-21 | CURRENT |
| MR JOHN TERENCE SULLIVAN | Jan 1965 | British | Director | 2020-02-11 | CURRENT |
| MR PAUL ANTHONY COX | Aug 1968 | British | Director | 2020-02-11 | CURRENT |
| MR JOHN TERENCE SULLIVAN | Secretary | 2020-02-11 | CURRENT | ||
| MR BARRY JOHN THOMAS BOLTON | Feb 1967 | British | Secretary | 1997-01-06 UNTIL 2000-08-03 | RESIGNED |
| SHARRON BOOTH | British | Secretary | 2000-08-03 UNTIL 2004-01-02 | RESIGNED | |
| MR TRAVIS DAMIEN WAY | Apr 1975 | British | Secretary | 2004-01-01 UNTIL 2020-02-11 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-12-06 UNTIL 1997-01-06 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-06 UNTIL 1997-01-06 | RESIGNED | ||
| MR TRAVIS DAMIEN WAY | Apr 1975 | British | Director | 2004-12-02 UNTIL 2020-02-11 | RESIGNED |
| MR MICHAEL JOHN ROSSER | Nov 1943 | British | Director | 2004-12-01 UNTIL 2009-03-31 | RESIGNED |
| MR ANDREW JONATHAN PETER JACOBS | May 1967 | British | Director | 1997-01-06 UNTIL 2020-02-11 | RESIGNED |
| DOUGLAS LORD | Apr 1954 | British | Director | 2004-12-01 UNTIL 2007-07-31 | RESIGNED |
| DR. HENRY KINLOCH | Jun 1937 | British | Director | 2009-11-01 UNTIL 2014-09-26 | RESIGNED |
| MR BARRY JOHN THOMAS BOLTON | Feb 1967 | British | Director | 1997-01-06 UNTIL 2020-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acm Eco Holdings Limited | 2017-05-22 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Jonathan Peter Jacobs | 2016-04-06 - 2017-05-22 | 5/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Mr Barry John Thomas Bolton | 2016-04-06 - 2017-05-22 | 2/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Mr Travis Damien Way | 2016-04-06 - 2017-05-22 | 4/1975 | Significant influence or control |