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 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
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)
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 |