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ACM GLOBAL CENTRAL LABORATORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acm Global Central Laboratory Limited. The company was founded 25 years ago and was given the registration number 03809941. The firm's registered office is in YORK. You can find them at 23 Hospital Fields Road, , York, North Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ACM GLOBAL CENTRAL LABORATORY LIMITED
Company Number:03809941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:23 Hospital Fields Road, York, North Yorkshire, YO10 4DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Hospital Fields Road, York, YO10 4DZ

Director01 November 2022Active
25 Croft Court, Bishopthorpe, York, YO23 2RU

Secretary02 August 2005Active
42, West Beach Road, Hilton, United States,

Secretary04 March 2009Active
11 Sadler Copse, Adel, Leeds, LS16 8NW

Secretary13 May 2002Active
8 Greenholme Cottages Weirside, Burley In Wharfedale, Ilkley, LS29 7SF

Secretary25 October 2005Active
41 Algarth Road, Pocklington, York, YO42 2HW

Secretary20 July 1999Active
9 Flockton Close, East Bowling, Bradford, BD4 7LQ

Secretary13 September 2001Active
2 West Way, Harrogate, HG2 0JD

Secretary12 October 1999Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Corporate Nominee Secretary20 July 1999Active
25 Croft Court, Bishopthorpe, York, YO23 2RU

Director01 January 2005Active
42, West Beach Road, Hilton, United States,

Director04 March 2009Active
23, Hospital Fields Road, York, United Kingdom, YO10 4DZ

Director23 September 2010Active
11 Sadler Copse, Adel, Leeds, LS16 8NW

Director18 December 2001Active
11 Sadler Copse, Adel, Leeds, LS16 8NW

Director22 October 1999Active
23, Hospital Fields Road, York, YO10 4DZ

Director09 November 2017Active
9102, Roanoke Rd, Stafford, United States,

Director04 March 2009Active
23, Hospital Fields Road, Fulford Industrial Estate, York, England, YO10 4DZ

Director13 March 2018Active
23, Hospital Fields Road, York, United Kingdom, YO10 4DZ

Director23 September 2010Active
41 Algarth Road, Pocklington, York, YO42 2HW

Director20 July 1999Active
8 Greenholme Cottages Weirside, Burley In Wharfedale, Ilkley, LS29 7SF

Director25 October 2005Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Nominee Director20 July 1999Active
4036, Deer Crossing Run, Manilus, United States,

Director04 March 2009Active
The Old Barn North Back Lane, Stillington, York, YO61 1LL

Director20 July 1999Active
6 Copmanthorpe Lane, Bishopthorpe, York, YO23 2QR

Director02 August 2005Active
23, Hospital Fields Road, York, United Kingdom, YO10 4DZ

Director16 August 2011Active
23, Hospital Fields Road, York, YO10 4DZ

Director12 November 2015Active
Roathbank, Primrose Hill, Gilstead, BD16 4QX

Director04 October 2000Active
Cliffe Hill East, Wakefield Road Lightcliffe, Halifax, HX3 8TH

Director02 August 2005Active
23, Hospital Fields Road, Fulford Industrial Estate, York, England, YO10 4DZ

Director13 March 2018Active
2 West Way, Harrogate, HG2 0JD

Director28 September 1999Active
Acm Global Laboratories, 160 Elmgrove Park, Rochester, United States, NY 14624

Director15 March 2019Active

People with Significant Control

Acm Global Central Laboratory Operations Limited
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:23, Hospital Fields Road, York, England, YO10 4DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Acm Global Central Laboratory Holding Ltd
Notified on:28 April 2020
Status:Active
Country of residence:England
Address:23, 23 Hospital Fields Road, York, England, YO10 4DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Hopkins Wright
Notified on:15 March 2019
Status:Active
Date of birth:November 1980
Nationality:American
Country of residence:United States
Address:Acm Global Laboratories, 160 Elmgrove Park, Rochester, United States, NY 14624
Nature of control:
  • Right to appoint and remove directors
Mr John Vincent Foley
Notified on:09 November 2017
Status:Active
Date of birth:April 1960
Nationality:American
Address:23, Hospital Fields Road, York, YO10 4DZ
Nature of control:
  • Significant influence or control
Mr Jeremy Mark Boxall
Notified on:01 July 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:23 Hospital Fields Road, Hospital Fields Road, York, England, YO10 4DZ
Nature of control:
  • Significant influence or control as firm
Ms Gita Ramachandron
Notified on:01 July 2016
Status:Active
Date of birth:August 1953
Nationality:American
Country of residence:England
Address:23 Hospital Fields Road, Hospital Fields Road, York, England, YO10 4DZ
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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