ACAL BFI UK LIMITED
Active - Accounts Filed
General Information
NAME
ACAL BFI UK LIMITED
COMPANY NUMBER
01803787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
28/03/1984
(40 years and 8 months old)
WEBSITE
www.acalbfi.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/03/2003
07/10/2010
ACAL TECHNOLOGY LIMITED
View all previous names
BERKSHIRE
RG41 2EY
Telephone: 01189788878
TPS: No
3 The Business Centre
Molly Millars Lane
Wokingham
Berkshire
RG41 2EY
Telephone: 9788878
Unit D
Featherstone Road Mill Court
Milton Keynes
Buckinghamshire
MK12 5EU
Telephone: 326326
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACAL ELECTRONICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACAL BFI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 17/07/2024 | New Board Member David Andrew White (932512806) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACAL BFI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACAL BFI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACAL BFI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2009 - Present (15 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/10/2009 - Present (15 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2010 - Present (14 years and 3 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
21/05/2012 - Present (12 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 17/07/2024 | New Board Member David Andrew White (932512806) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Board Member Darren Louis Gray (929343345) Appointed |
| 16/03/2022 | Simon Mark Gibbins (916935094) has left the board |
| 16/03/2022 | Martin Franz Eckhard Pangels (916391452) has left the board |
| 16/03/2022 | Ian Russell Greatorex (916934662) has left the board |
| 16/03/2022 | Gregory Davidson-Shrine (926503380) has left the board |
| 09/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 06/12/2019 | Nicholas Rowe (926201034) has left the board |
| 06/12/2019 | New Company Secretary Gregory Davidson-Shrine (926503380) Appointed |
| 05/09/2019 | New Company Secretary Nicholas Rowe (926201034) Appointed |
| 04/09/2019 | Joanna Alwen Harkus Madge (922841930) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Vincent Synnott (925717467) Appointed |
| 09/04/2019 | James Antony Ward (920792700) has left the board |
| 30/12/2018 | New Accounts filed |
| 05/11/2018 | Monica Jane Briand (919639308) has left the board |
| 05/11/2018 | New Board Member Susan Catley (925203831) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 29/06/2017 | New Confirmation Statement filed |
| 05/04/2017 | Gary Preston Shillinglaw (915389647) has left the board |
| 05/04/2017 | New Company Secretary Joanna Alwen Harkus Madge (922841930) Appointed |
| 08/01/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Board Member James Antony Ward (920792700) Appointed |
| 13/04/2016 | Antonio Michael Lioveri (915553937) has left the board |
| 10/11/2015 | New Accounts filed |
| 16/09/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Board Member Monica Jane Briand (919639308) Appointed |
| 23/11/2014 | New Accounts filed |
| 12/11/2014 | Diane Marie Brown (915389644) has left the board |
| 31/10/2014 | New Confirmation Statement filed |
| 20/06/2014 | Nicholas John Jefferies (910389767) has left the board |
| 05/06/2014 | Nicholas John Jefferies (918807980) has left the board |
| 05/06/2014 | New Board Member Nicholas John Jefferies (910389767) Appointed |
| 02/06/2014 | New Board Member Nicholas John Jefferies (918807980) Appointed |
| 23/05/2014 | New Board Member Antonio Michael Lioveri (915553937) Appointed |
| 23/05/2014 | Antonio Michael Lioveri (918770904) has left the board |
| 16/05/2014 | New Board Member Antonio Michael Lioveri (918770904) Appointed |
| 25/02/2014 | Marc Lafferty (910625555) has left the board |
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