ABM CRITICAL SOLUTIONS LIMITED
LONDON 8 SOLUTIONS LTD TEKNICLEAN LIMITED

Hellopages » Greater London » Southwark » SE1 1NH

Company number 02602135
Status Active
Incorporation Date 17 April 1991
Company Type Private Limited Company
Address GEORGE HOUSE, 75-83 BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1NH
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 ; Current accounting period extended from 30 September 2017 to 31 October 2017; Appointment of Mr Colin Stevenson as a director on 9 November 2016. The most likely internet sites of ABM CRITICAL SOLUTIONS LIMITED are www.abmcriticalsolutions.co.uk, and www.abm-critical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Abm Critical Solutions Limited is a Private Limited Company. The company registration number is 02602135. Abm Critical Solutions Limited has been working since 17 April 1991. The present status of the company is Active. The registered address of Abm Critical Solutions Limited is George House 75 83 Borough High Street London England Se1 1nh. . HOGG, David is a Secretary of the company. DONNELL, Andrew is a Director of the company. HOGG, David John is a Director of the company. STEVENSON, Colin Andrew is a Director of the company. Secretary GANDHI, Shirin has been resigned. Secretary PECK, Mandy has been resigned. Secretary WELSH, Andrew John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EVANS, Mark Robert has been resigned. Director GANDHI, Shirin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEHTA, Amit has been resigned. Director PECK, David has been resigned. Director PECK, Mandy has been resigned. Director PETTIFOR, Timothy John has been resigned. Director THURGOOD, Alan has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
HOGG, David
Appointed Date: 15 May 2011
Director
DONNELL, Andrew
Appointed Date: 24 October 2016
55 years old
Director
HOGG, David John
Appointed Date: 31 July 2011
55 years old
Director
STEVENSON, Colin Andrew
Appointed Date: 09 November 2016
62 years old

Resigned Directors

Secretary
GANDHI, Shirin
Resigned: 28 April 2010
Appointed Date: 31 July 2007
Secretary
PECK, Mandy
Resigned: 31 July 2007
Appointed Date: 05 June 1991
Secretary
WELSH, Andrew John
Resigned: 05 October 2011
Appointed Date: 28 April 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 June 1991
Appointed Date: 17 April 1991
Director
EVANS, Mark Robert
Resigned: 24 October 2016
Appointed Date: 26 September 2012
63 years old
Director
GANDHI, Shirin
Resigned: 28 April 2010
Appointed Date: 31 July 2007
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 June 1991
Appointed Date: 17 April 1991
Director
MEHTA, Amit
Resigned: 31 July 2011
Appointed Date: 31 July 2007
54 years old
Director
PECK, David
Resigned: 31 July 2007
Appointed Date: 05 June 1991
69 years old
Director
PECK, Mandy
Resigned: 31 July 2007
Appointed Date: 05 June 1991
56 years old
Director
PETTIFOR, Timothy John
Resigned: 28 October 2011
Appointed Date: 01 September 2007
72 years old
Director
THURGOOD, Alan
Resigned: 15 April 2014
Appointed Date: 02 September 2013
67 years old

Persons With Significant Control

Brbibr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABM CRITICAL SOLUTIONS LIMITED Events

02 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
19 Jan 2017
Current accounting period extended from 30 September 2017 to 31 October 2017
06 Dec 2016
Appointment of Mr Colin Stevenson as a director on 9 November 2016
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016
Appointment of Mr Andrew Donnell as a director on 24 October 2016
...
... and 106 more events
16 Jul 1991
Accounting reference date notified as 30/09
21 Jun 1991
Registered office changed on 21/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1991
Company name changed talonmace LIMITED\certificate issued on 14/06/91
17 Apr 1991
Incorporation

ABM CRITICAL SOLUTIONS LIMITED Charges

28 April 2010
Debenture
Delivered: 4 May 2010
Status: Satisfied on 2 November 2016
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…
22 August 2008
Debenture
Delivered: 23 August 2008
Status: Satisfied on 2 November 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
Debenture
Delivered: 7 August 2007
Status: Satisfied on 2 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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