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THE ACME FACILITIES GROUP LIMITED

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

This company is commonly known as The Acme Facilities Group Limited. The company was founded 59 years ago and was given the registration number 00863661. The firm's registered office is in . You can find them at 8 Manchester Square, London, , . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:THE ACME FACILITIES GROUP LIMITED
Company Number:00863661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:8 Manchester Square, London, W1U 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Manchester Square, London, W1U 3PH

Secretary20 April 2015Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director19 March 2013Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director01 June 2022Active
8 Manchester Square, London, W1U 3PH

Director01 January 1998Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director01 December 2023Active
8 Manchester Square, London, W1U 3PH

Secretary01 January 2005Active
Woodside Under Billinge Lane, Blackburn, BB2 6RL

Secretary-Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ

Secretary19 May 2003Active
48 Fitzalan Road, Finchley, London, N3 3PE

Director23 November 1993Active
Englefield Lodge Middle Hill, Englefield Green, Egham, TW20 0JR

Director27 January 1995Active
8 Manchester Square, London, W1U 3PH

Director01 August 2014Active
8 Manchester Square, London, W1U 3PH

Director31 March 2003Active
8 Manchester Square, London, W1U 3PH

Director31 March 2003Active
8 Manchester Square, London, W1U 3PH

Director-Active
NW3

Director-Active
19 Pendleton Avenue, Rawtenstall, Rossendale, BB4 8UX

Director-Active
8 Manchester Square, London, W1U 3PH

Director-Active
Woodcliffe Horncliffe, Rossendale, BB4 6JS

Director-Active

People with Significant Control

Pentland Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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