ACAM HOLDINGS (UK)
CHALFONT ST. GILES AMERSHAM HOLDINGS (UK) LIMITED AMERSHAM G L LIMITED

Hellopages » Buckinghamshire » Chiltern » HP8 4SP

Company number 03366621
Status Active
Incorporation Date 7 May 1997
Company Type Private Unlimited Company
Address POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-24 USD 1 ; Statement of company's objects. The most likely internet sites of ACAM HOLDINGS (UK) are www.acamholdings.co.uk, and www.acam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Acam Holdings Uk is a Private Unlimited Company. The company registration number is 03366621. Acam Holdings Uk has been working since 07 May 1997. The present status of the company is Active. The registered address of Acam Holdings Uk is Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire Hp8 4sp. . TAYLOR, Stephen Joseph is a Director of the company. WILKINSON, Martin Charles is a Director of the company. Secretary COLES, Pamela Mary has been resigned. Secretary COOPER, Julian Alfred has been resigned. Secretary HENDERSON, Susan Margaret has been resigned. Secretary KERR, Giles Francis Bertram has been resigned. Secretary QURESHI, Shakaib has been resigned. Secretary REES, Thomas Oliver Vaughan has been resigned. Secretary SOLMSSEN, Peter has been resigned. Secretary TAYLOR, Alec has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLNER, Andrew James has been resigned. Director ALLNUTT, Robert Edward Bruce has been resigned. Director COLES, Pamela Mary has been resigned. Director DISHMAN, Stephen has been resigned. Director KILROY, Thomas Edward has been resigned. Director KISSANE, Kevin Patrick has been resigned. Director LONG, Gareth Charles has been resigned. Director LONG, Ronald Eric has been resigned. Director O'NEILL, Kevin Michael has been resigned. Director PARKINSON, Henry Butler has been resigned. Director REES, Thomas Oliver Vaughan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TAYLOR, Stephen Joseph
Appointed Date: 19 September 2013
62 years old
Director
WILKINSON, Martin Charles
Appointed Date: 20 November 2008
67 years old

Resigned Directors

Secretary
COLES, Pamela Mary
Resigned: 15 January 1999
Appointed Date: 26 May 1998
Secretary
COOPER, Julian Alfred
Resigned: 10 July 1997
Appointed Date: 14 May 1997
Secretary
HENDERSON, Susan Margaret
Resigned: 08 April 2004
Appointed Date: 30 October 1999
Secretary
KERR, Giles Francis Bertram
Resigned: 26 May 1998
Appointed Date: 10 July 1997
Secretary
QURESHI, Shakaib
Resigned: 26 June 2012
Appointed Date: 10 January 2012
Secretary
REES, Thomas Oliver Vaughan
Resigned: 10 January 2012
Appointed Date: 16 October 2007
Secretary
SOLMSSEN, Peter
Resigned: 16 October 2007
Appointed Date: 08 April 2004
Secretary
TAYLOR, Alec
Resigned: 29 October 1999
Appointed Date: 15 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1997
Appointed Date: 07 May 1997
Director
ALLNER, Andrew James
Resigned: 27 November 1997
Appointed Date: 10 July 1997
71 years old
Director
ALLNUTT, Robert Edward Bruce
Resigned: 08 April 2004
Appointed Date: 10 July 1997
71 years old
Director
COLES, Pamela Mary
Resigned: 15 January 1999
Appointed Date: 27 November 1997
64 years old
Director
DISHMAN, Stephen
Resigned: 18 April 2013
Appointed Date: 21 March 2011
55 years old
Director
KILROY, Thomas Edward
Resigned: 12 December 2005
Appointed Date: 04 October 2004
55 years old
Director
KISSANE, Kevin Patrick
Resigned: 04 October 2004
Appointed Date: 15 January 1999
70 years old
Director
LONG, Gareth Charles
Resigned: 26 January 2009
Appointed Date: 01 July 1998
63 years old
Director
LONG, Ronald Eric
Resigned: 10 July 1997
Appointed Date: 14 May 1997
78 years old
Director
O'NEILL, Kevin Michael
Resigned: 19 September 2013
Appointed Date: 18 April 2013
56 years old
Director
PARKINSON, Henry Butler
Resigned: 31 December 2006
Appointed Date: 12 December 2005
60 years old
Director
REES, Thomas Oliver Vaughan
Resigned: 21 March 2011
Appointed Date: 01 January 2007
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 May 1997
Appointed Date: 07 May 1997

ACAM HOLDINGS (UK) Events

05 Sep 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • USD 1
02 Feb 2016
Statement of company's objects
27 Jan 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2015
Director's details changed for Mr Martin Charles Wilkinson on 1 September 2015
...
... and 125 more events
11 Jun 1997
Director resigned
11 Jun 1997
New secretary appointed
11 Jun 1997
New director appointed
22 May 1997
Company name changed streamrock LIMITED\certificate issued on 23/05/97
07 May 1997
Incorporation

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