ACIEM GROUP LIMITED - DEWSBURY


Company Profile Company Filings

Overview

ACIEM GROUP LIMITED is a Private Limited Company from DEWSBURY ENGLAND and has the status: Active.
ACIEM GROUP LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341154. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ACIEM GROUP LIMITED - DEWSBURY

This company is listed in the following categories:
42910 - Construction of water projects
43999 - Other specialised construction activities n.e.c.

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 700
DEWSBURY
WF12 9BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DAMAR GROUP LTD (until 02/10/2015)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ROBERT MCLACHLAN Oct 1969 British Director 2020-03-04 CURRENT
MR ALLAN DALLAS Aug 1961 British Director 2020-03-04 CURRENT
MR IAIN ROSS MACGREGOR Jan 1982 British Director 2020-03-04 CURRENT
DAVID JOHN NORGROVE Jan 1962 British Director 2016-08-03 UNTIL 2017-03-21 RESIGNED
MR KEVIN PARKES May 1974 British Director 2016-01-31 UNTIL 2016-08-03 RESIGNED
JAMES DAVID OATES Feb 1968 British Director 2012-02-03 UNTIL 2015-09-30 RESIGNED
CHRISTOPHER THOMAS Oct 1962 British Director 2012-02-03 UNTIL 2016-08-03 RESIGNED
MRS HILARY DENISE NEAL Dec 1964 British Director 2017-05-23 UNTIL 2021-02-09 RESIGNED
MR CIARAN HUGH MCMENAMIN Jun 1967 Irish Director 2015-10-20 UNTIL 2016-08-03 RESIGNED
MR MARK PETER MATTHEWS Jul 1967 British Director 1998-05-28 UNTIL 2010-03-30 RESIGNED
MR MARK PETER MATTHEWS Jul 1967 British Director 2010-03-30 UNTIL 2012-11-12 RESIGNED
MR MARTIN NEIL WHITFIELD Mar 1966 British Director 2016-08-03 UNTIL 2021-03-16 RESIGNED
MRS ANN SILLWOOD Secretary 2010-05-26 UNTIL 2011-10-12 RESIGNED
MR MARTIN NEIL WHITFIELD Mar 1966 British Director 2009-12-01 UNTIL 2012-02-03 RESIGNED
MR MARK PETER MATTHEWS Jul 1967 British Secretary 2006-09-06 UNTIL 2010-03-30 RESIGNED
MR MELVYN JOHN BYRNE Secretary 2010-03-30 UNTIL 2010-05-26 RESIGNED
MR MARTIN JAMES BOWE May 1958 British Secretary 1997-03-27 UNTIL 2006-09-06 RESIGNED
MR DAVID MARK MATTHEWS May 1963 British Director 1998-05-28 UNTIL 2010-03-30 RESIGNED
MR. MARK ANDREW BARNES Mar 1963 British Director 2012-02-03 UNTIL 2015-07-09 RESIGNED
MR MARTIN NEIL WHITFIELD Mar 1966 British Director 2015-10-20 UNTIL 2016-02-15 RESIGNED
MR JOHN COLIN MATTHEWS Apr 1955 British Director 1997-03-27 UNTIL 2006-04-30 RESIGNED
MR DAVID JOHNSON Mar 1950 British Director 2000-12-07 UNTIL 2003-07-10 RESIGNED
MR DAVID MARK MATTHEWS May 1963 British Director 2010-03-30 UNTIL 2012-11-12 RESIGNED
JONATHAN LAVIS Jun 1954 British Director 2008-02-11 UNTIL 2010-03-31 RESIGNED
IVAN DAVID JAMES Sep 1951 British Director 1998-05-28 UNTIL 2001-07-31 RESIGNED
MR ANTHONY EDWARD DRYDEN Oct 1957 British Director 2016-08-03 UNTIL 2021-04-14 RESIGNED
NEIL ROBERT DICKINSON Jan 1957 British Director 2012-02-03 UNTIL 2016-01-31 RESIGNED
MR MELVYN JOHN BYRNE Mar 1947 British Director 2009-06-22 UNTIL 2012-02-03 RESIGNED
MR DAVID JAMES DUDLEY BROOME May 1968 British Director 2015-10-20 UNTIL 2016-05-24 RESIGNED
STEVEN JOHN BESSANT Aug 1963 British Director 2007-04-11 UNTIL 2011-03-31 RESIGNED
LEE ANTHONY BATT Apr 1969 British Director 2001-03-06 UNTIL 2004-07-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-03-27 UNTIL 1997-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mtd South West Limited 2016-08-03 Radstock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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