Acm Eco Holdings Limited is a private limited company situated at Kelsall House Stafford Court, Stafford Park 1, Telford TF3 3BD. Incorporated on 2017-05-22, this 6-year-old company is run by 3 directors and 1 secretary.
Director Guy W., appointed on 21 February 2023. Director Paul C., appointed on 11 February 2020. Director John S., appointed on 11 February 2020.
As far as secretaries are concerned, we can name: John S., appointed on 11 February 2020.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-05-21 and the deadline for the next filing is 2024-06-04. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Kelsall House Stafford Court |
| Office Address2 | Stafford Park 1 |
| Town | Telford |
| Post code | TF3 3BD |
| Country of origin | United Kingdom |
| Registration Number | 10782103 |
| Date of Incorporation | Mon, 22nd May 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 21 February 2023
Position: Director
Appointed: 11 February 2020
Position: Secretary
Appointed: 11 February 2020
Position: Director
Appointed: 11 February 2020
The list of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Reconomy (Uk) Limited from Telford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Barry B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Reconomy (Uk) Limited
Kelsall House Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02951661 |
| Notified on | 11 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew J.
| Notified on | 22 May 2017 |
| Ceased on | 11 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry B.
| Notified on | 22 May 2017 |
| Ceased on | 11 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Travis W.
| Notified on | 22 May 2017 |
| Ceased on | 11 February 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, November 2023 |
other | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy