ACAL BFI CENTRAL PROCUREMENT UK LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
ACAL BFI CENTRAL PROCUREMENT UK LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
ACAL BFI CENTRAL PROCUREMENT UK LIMITED was incorporated 54 years ago on 26/11/1969 and has the registered number: 00967025. The accounts status is FULL and accounts are next due on 31/12/2024.
ACAL BFI CENTRAL PROCUREMENT UK LIMITED was incorporated 54 years ago on 26/11/1969 and has the registered number: 00967025. The accounts status is FULL and accounts are next due on 31/12/2024.
ACAL BFI CENTRAL PROCUREMENT UK LIMITED - WOKINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service 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
3 THE BUSINESS CENTRE
WOKINGHAM
BERKSHIRE
RG41 2EY
This Company Originates in : United Kingdom
Previous trading names include:
ACAL CENTRAL PROCUREMENT LIMITED (until 13/09/2010)
ACAL CENTRAL PROCUREMENT LIMITED (until 13/09/2010)
WAYCOM LIMITED (until 06/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES SYME | May 1969 | British | Director | 2021-08-18 | CURRENT |
SUSAN CATLEY | Mar 1982 | British | Director | 2018-11-01 | CURRENT |
MR DARREN LOUIS GRAY | Oct 1971 | British | Director | 2008-08-27 | CURRENT |
MR PAUL GRAHAM WEBSTER | Apr 1954 | British | Director | 2010-09-01 | CURRENT |
MR JAGJIT SINGH VIRDEE | Mar 1952 | British | Director | 2006-01-11 UNTIL 2008-10-17 | RESIGNED |
MR CHARLES PETER BITHELL | Aug 1968 | British | Secretary | 2000-09-14 UNTIL 2004-08-12 | RESIGNED |
SIMON BRAIN | Feb 1960 | British | Secretary | 1996-05-23 UNTIL 2000-03-30 | RESIGNED |
ANDREW THOMAS BUCKNELL | English | Secretary | 2004-08-12 UNTIL 2006-01-11 | RESIGNED | |
MR GREGORY DAVIDSON-SHRINE | Secretary | 2019-12-04 UNTIL 2022-03-03 | RESIGNED | ||
VICTOR JAMES EYLES | Secretary | RESIGNED | |||
MRS JOANNA ALWEN HARKUS MADGE | Secretary | 2017-04-01 UNTIL 2019-09-02 | RESIGNED | ||
MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2008-08-29 UNTIL 2017-03-31 | RESIGNED |
MR NICHOLAS ROWE | Oct 1958 | British | Secretary | 2006-01-11 UNTIL 2008-08-29 | RESIGNED |
MARK WALLIS | British | Secretary | 1992-11-24 UNTIL 1996-05-23 | RESIGNED | |
JOHN VICTOR POMEROY | Director | 1991-12-16 UNTIL 2003-06-16 | RESIGNED | ||
MR NICHOLAS JOHN JEFFERIES | Jan 1966 | British | Director | 2014-05-29 UNTIL 2014-06-09 | RESIGNED |
MR IAN JAMES MUNRO | Sep 1956 | British | Director | 2010-09-01 UNTIL 2019-09-02 | RESIGNED |
MR ANTHONY JOSEPH LAUGHTON | Feb 1943 | British | Director | 1991-12-16 UNTIL 2008-10-17 | RESIGNED |
MR NICHOLAS ROWE | Secretary | 2019-09-02 UNTIL 2019-12-04 | RESIGNED | ||
MR HOWARD ALAN RUDEBECK | Sep 1947 | British | Director | 1991-12-16 UNTIL 1991-12-16 | RESIGNED |
ERWIN SPIELBERG | Jun 1930 | British | Director | RESIGNED | |
MR IAN RUSSELL GREATOREX | Mar 1962 | British | Director | 2008-08-27 UNTIL 2010-09-01 | RESIGNED |
JACK ANDREW SUNDA | Nov 1929 | British | Director | RESIGNED | |
STEPHEN CHARLES SYDES | Dec 1961 | British | Director | 2008-08-27 UNTIL 2009-06-05 | RESIGNED |
MR PHILIPPE ROBERT MARIE GRUSON | Oct 1957 | French | Director | 2010-09-01 UNTIL 2012-04-30 | RESIGNED |
CLIFFORD JOHN BLAKEWAY | Dec 1934 | British | Director | RESIGNED | |
MR IAN RUSSELL GREATOREX | Mar 1962 | British | Director | 2012-05-21 UNTIL 2021-08-18 | RESIGNED |
MR SIMON MARK GIBBINS | Jul 1966 | British | Director | 2010-09-01 UNTIL 2012-05-11 | RESIGNED |
MR SIMON MARK GIBBINS | Jul 1966 | British | Director | 2012-05-21 UNTIL 2022-03-03 | RESIGNED |
MR MALCOLM HOWARD COOPER | Oct 1960 | British | Director | 2008-08-27 UNTIL 2010-02-02 | RESIGNED |
MRS MONICA JANE BRIAND | Feb 1970 | British | Director | 2015-04-01 UNTIL 2018-11-01 | RESIGNED |
MR CHARLES PETER BITHELL | Aug 1968 | British | Director | 2003-07-03 UNTIL 2004-08-12 | RESIGNED |
RICHARD ALLEN | Jul 1949 | British | Director | 2004-08-12 UNTIL 2004-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acal Bfi Holdings Limited | 2022-03-23 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Acal Electronics Holdings Limited | 2016-04-06 - 2022-03-03 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |