ABM GROUP UK LIMITED - SOUTH RUISLIP
Company Profile | Company Filings |
Overview
ABM GROUP UK LIMITED is a Private Limited Company from SOUTH RUISLIP UNITED KINGDOM and has the status: Active.
ABM GROUP UK LIMITED was incorporated 37 years ago on 27/11/1986 and has the registered number: 02078208. The accounts status is FULL and accounts are next due on 31/07/2024.
ABM GROUP UK LIMITED was incorporated 37 years ago on 27/11/1986 and has the registered number: 02078208. The accounts status is FULL and accounts are next due on 31/07/2024.
ABM GROUP UK LIMITED - SOUTH RUISLIP
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
ARTEMIS BUILDING ODYSSEY BUSINESS PARK
SOUTH RUISLIP
MIDDLESEX
HA4 6QE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GBM SUPPORT SERVICES GROUP LIMITED (until 29/10/2015)
GBM SUPPORT SERVICES GROUP LIMITED (until 29/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-03-31 | CURRENT | ||
MR COLIN ANDREW STEVENSON | Jan 1963 | British | Director | 2017-03-31 | CURRENT |
MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2023-07-01 | CURRENT |
MR JAMES PYNER | Mar 1938 | British | Director | RESIGNED | |
MR DEREK WILLIAM OGDEN | Sep 1942 | British | Secretary | RESIGNED | |
MR COLIN STEVENSON | Secretary | 2016-10-24 UNTIL 2021-10-13 | RESIGNED | ||
MR MICHAEL SMITH | Secretary | 2014-09-30 UNTIL 2016-03-10 | RESIGNED | ||
MR DAVID STRUPINSKY | Oct 1970 | American | Director | 2011-03-28 UNTIL 2013-08-29 | RESIGNED |
MR MICHAEL SMITH | Nov 1969 | British | Director | 2015-09-18 UNTIL 2016-03-10 | RESIGNED |
JOHN ROBERT SPENCER | Jun 1958 | British | Director | 2015-09-18 UNTIL 2016-03-31 | RESIGNED |
MR DAVID ERIC STEVENTON | Aug 1948 | British | Director | 1995-05-03 UNTIL 1996-10-04 | RESIGNED |
MR DAVID STRUPINSKY | Oct 1970 | American | Director | 2013-09-30 UNTIL 2014-09-30 | RESIGNED |
ERNEST PATTERSON | Jan 1947 | British | Director | 2014-09-30 UNTIL 2017-03-31 | RESIGNED |
MR JAMES PATRICK PYNER | Jun 1973 | British | Director | 2011-03-28 UNTIL 2014-09-30 | RESIGNED |
PETER DAVID PRITCHARD | Feb 1956 | British | Director | 2010-05-01 UNTIL 2014-09-30 | RESIGNED |
MR JOHN MCPHERSON | Nov 1966 | British | Director | 2017-03-31 UNTIL 2023-06-23 | RESIGNED |
MR DEREK WILLIAM OGDEN | Sep 1942 | British | Director | RESIGNED | |
MR ROGER LANE SMITH | Oct 1945 | British | Director | 1999-06-30 UNTIL 2014-09-30 | RESIGNED |
DAVID STUART FORD | Apr 1953 | British | Director | 2010-05-01 UNTIL 2015-09-18 | RESIGNED |
MR FRANCIS THOMAS FITZGERALD | Jun 1949 | British | Director | RESIGNED | |
MR ANDREW DONNELL | Jan 1970 | British | Director | 2015-12-09 UNTIL 2018-04-30 | RESIGNED |
DENNIS JOSEPH BUCKLEY | May 1935 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abm International (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-07-30 | 31-10-2021 | -3,039,738 equity |