ACM COMPACTION TECHNOLOGY LIMITED
HERTFORDSHIRE ADVANCED COMPACTION MACHINES LIMITED SPECIALIST ADVANCED SERVICES LTD.

Hellopages » Hertfordshire » Broxbourne » EN9 1AS

Company number 02642934
Status Active
Incorporation Date 4 September 1991
Company Type Private Limited Company
Address ECO HOUSE, LEA ROAD, WALTHAM ABBEY, HERTFORDSHIRE, EN9 1AS
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 70100 - Activities of head offices, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of ACM COMPACTION TECHNOLOGY LIMITED are www.acmcompactiontechnology.co.uk, and www.acm-compaction-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Acm Compaction Technology Limited is a Private Limited Company. The company registration number is 02642934. Acm Compaction Technology Limited has been working since 04 September 1991. The present status of the company is Active. The registered address of Acm Compaction Technology Limited is Eco House Lea Road Waltham Abbey Hertfordshire En9 1as. . WAY, Travis Damien is a Secretary of the company. BOLTON, Barry John Thomas is a Director of the company. JACOBS, Andrew Jonathan Peter is a Director of the company. KENTISH, Martyn Graham is a Director of the company. WAY, Travis Damien is a Director of the company. Secretary BOLTON, Janice Susan has been resigned. Secretary BOOTH, Sharron has been resigned. Secretary JACOBS, Andrew Jonathan Peter has been resigned. Secretary NELLEMOSE, Peter Michael has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LORD, Douglas has been resigned. Director ROSSER, Michael John has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
WAY, Travis Damien
Appointed Date: 01 January 2004
Director
BOLTON, Barry John Thomas
Appointed Date: 04 September 1991
58 years old
Director
JACOBS, Andrew Jonathan Peter
Appointed Date: 04 September 1991
58 years old
Director
KENTISH, Martyn Graham
Appointed Date: 07 March 2016
71 years old
Director
WAY, Travis Damien
Appointed Date: 01 December 2004
50 years old

Resigned Directors

Secretary
BOLTON, Janice Susan
Resigned: 27 November 1998
Appointed Date: 06 November 1992
Secretary
BOOTH, Sharron
Resigned: 02 January 2004
Appointed Date: 03 August 2000
Secretary
JACOBS, Andrew Jonathan Peter
Resigned: 03 August 2000
Appointed Date: 27 November 1998
Secretary
NELLEMOSE, Peter Michael
Resigned: 07 June 1993
Appointed Date: 04 September 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 September 1991
Appointed Date: 04 September 1991
Director
LORD, Douglas
Resigned: 31 July 2007
Appointed Date: 01 December 2004
71 years old
Director
ROSSER, Michael John
Resigned: 31 March 2009
Appointed Date: 01 December 2004
82 years old

Persons With Significant Control

Mr Andrew Jonathan Peter Jacobs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry John Thomas Bolton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Travis Damien Way
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

ACM COMPACTION TECHNOLOGY LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
09 Oct 2016
Audited abridged accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
10 Mar 2016
Auditor's resignation
07 Mar 2016
Appointment of Mr Martyn Graham Kentish as a director on 7 March 2016
...
... and 93 more events
14 Jan 1993
Return made up to 04/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 1992
New secretary appointed
11 Sep 1991
Accounting reference date notified as 30/11
10 Sep 1991
Secretary resigned
04 Sep 1991
Incorporation

ACM COMPACTION TECHNOLOGY LIMITED Charges

5 June 2007
Guarantee & debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2000
Debenture
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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