Company Information for ACM GLOBAL CENTRAL LABORATORY OPERATIONS LIMITED
23 HOSPITAL FIELDS ROAD, YORK, NORTH YORKSHIRE, YO10 4DZ,
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Company Registration Number
06809803
Private Limited Company
Active |
Company Name | |
---|---|
ACM GLOBAL CENTRAL LABORATORY OPERATIONS LIMITED | |
Legal Registered Office | |
23 HOSPITAL FIELDS ROAD YORK NORTH YORKSHIRE YO10 4DZ Other companies in YO10 | |
Company Number | 06809803 | |
---|---|---|
Company ID Number | 06809803 | |
Date formed | 2009-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 01:59:11 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN VINCENT FOLEY |
||
LEE GOODWIN |
||
CHARLES FRANCIS SIMON WAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY MARK BOXALL |
Director | ||
GITA RAMACHANDRAN |
Director | ||
JOHN D'SOUZA |
Director | ||
ANGELA PANZARELLA |
Director | ||
WARREN HERN |
Director | ||
JOSEPH STEPHEN CARGES JR |
Director | ||
ELENA LOGAN |
Director | ||
ARTHUR EDWARD GLENZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACM GLOBAL CENTRAL LABORATORY LIMITED | Director | 2017-11-09 | CURRENT | 1999-07-20 | Active | |
ABS LABORATORIES (YORK) LTD | Director | 2018-06-12 | CURRENT | 1995-04-13 | Liquidation | |
ACM GLOBAL CENTRAL LABORATORY LIMITED | Director | 2018-03-13 | CURRENT | 1999-07-20 | Active | |
ABS LABORATORIES (YORK) LTD | Director | 2018-06-12 | CURRENT | 1995-04-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOPKINS WRIGHT | |
AP01 | DIRECTOR APPOINTED MR KENNETH BRUCE BABINEAU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC07 | CESSATION OF BRIAN HOPKINS WRIGHT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Acm Medical Laboratory Inc as a person with significant control on 2020-04-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HOPKINS WRIGHT | |
AP01 | DIRECTOR APPOINTED MR BRIAN HOPKINS WRIGHT | |
PSC07 | CESSATION OF JOHN VINCENT FOLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT FOLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FRANCIS SIMON WAITE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN VINCENT FOLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED DR LEE GOODWIN | |
AP01 | DIRECTOR APPOINTED MR CHARLES FRANCIS SIMON WAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MARK BOXALL | |
PSC07 | CESSATION OF JEREMY MARK BOXALL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN VINCENT FOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GITA RAMACHANDRAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 3547457 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 3547457 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GITA RAMACHANDRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PANZARELLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN D'SOUZA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 3547457 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN HERN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 3547457 | |
AR01 | 04/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY MARK BOXALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM PIVOTAL HOUSE AVIATOR COURT CLIFTON MOOR YORK YO30 4UZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANGELA PANZARELLA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARGES JR | |
AR01 | 04/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR JOHN D'SOUZA | |
AP01 | DIRECTOR APPOINTED MR WARREN HERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GLENZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STEPHEN CARGES JR / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD GLENZ / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA LOGAN / 04/02/2010 | |
SA | SHARE AGREEMENT OTC | |
RES04 | GBP NC 1000/7048600 04/03/2009 | |
123 | NC INC ALREADY ADJUSTED 04/03/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM FIRST FLOOR 100 VICTORIA EMBANKMENT LONDON EC4Y 0DH | |
88(2) | AD 04/03/09 GBP SI 7047500@1=7047500 GBP IC 100/7047600 | |
225 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | |
88(2) | AD 19/02/09 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACM GLOBAL CENTRAL LABORATORY OPERATIONS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ACM GLOBAL CENTRAL LABORATORY OPERATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |