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ACAL BFI UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wokingham
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Company Details
  • Business Name
    ACAL BFI UK Limited
  • Address
    ******************
  • SIC Codes
    46180, 71121
  • SIC Description
    Agents specialized in the sale of other particular products, Engineering design activities for industrial process and production
  • Company Number
    01803787
  • Listing UID
    138415
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Location
  • 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY

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Geolocation Details
  • Latitude
    51.402714
  • Longitude
    -0.841981
  • Easting
    480650.0
  • Northing
    167712.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL440827
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, June 8, 2022
    Shortcode
    [email_notify]
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    Company Officers
    CATLEY, Susan
    Appointed On: November 1, 2018
    Occupation: N/A
    Role: director
    Address: 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
    GRAY, Darren Louis
    Appointed On: October 15, 2009
    Occupation: N/A
    Role: director
    Address: 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
    SYNNOTT, Vincent
    Appointed On: April 1, 2019
    Occupation: N/A
    Role: director
    Address: 3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY, United Kingdom
    WEBSTER, Paul Graham
    Appointed On: September 1, 2010
    Occupation: N/A
    Role: director
    Address: 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
    DAVIDSON-SHRINE, Gregory
    Appointed On: December 4, 2019
    Occupation: N/A
    Role: secretary
    Address: 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
    Resigned On: March 3, 2022
    DAVIES, Neil
    Appointed On: March 17, 2003
    Occupation: N/A
    Role: secretary
    Address: 1 Fortrose Close, College Town, Sandhurst, Berkshire, GU47 0XF
    Resigned On: June 21, 2004
    GREATOREX, Ian Russell
    Appointed On: August 31, 2006
    Occupation: N/A
    Role: secretary
    Address: Windrush Castle Road, Woking, Surrey, GU21 4ES
    Resigned On: September 1, 2010
    HARKUS MADGE, Joanna Alwen
    Appointed On: April 1, 2017
    Occupation: N/A
    Role: secretary
    Address: 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
    Resigned On: September 2, 2019
    LOVERIDGE, James Douglas
    Appointed On: September 1, 1999
    Occupation: N/A
    Role: secretary
    Address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
    Resigned On: May 31, 2000
    POMEROY, John Victor
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
    Resigned On: September 1, 1999
    PRIOR, Robert Michael
    Appointed On: July 1, 2004
    Occupation: N/A
    Role: secretary
    Address: Oakfield, 244 Long Lane, Hillingdon, Middlesex, UB10 9PB
    Resigned On: August 31, 2006
    ROWE, Nicholas
    Appointed On: September 2, 2019
    Occupation: N/A
    Role: secretary
    Address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom
    Resigned On: December 4, 2019
    SHILLINGLAW, Gary Preston
    Appointed On: September 1, 2010
    Occupation: N/A
    Role: secretary
    Address: 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
    Resigned On: March 31, 2017
    ALLEN, Richard
    Appointed On: July 19, 2004
    Occupation: N/A
    Role: director
    Address: Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT
    Resigned On: October 25, 2005
    AXTEN, Wayne Ronald
    Appointed On: March 18, 2003
    Occupation: N/A
    Role: director
    Address: 10 Kipling Close, Thatcham, Berkshire, RG18 3AY
    Resigned On: March 31, 2006
    BARRON, Philip
    Appointed On: April 5, 2005
    Occupation: N/A
    Role: director
    Address: 40 Langdale Close, Macclesfield, Cheshire, SK11 7YS
    Resigned On: March 31, 2006
    BRIAND, Monica Jane
    Appointed On: April 1, 2015
    Occupation: N/A
    Role: director
    Address: 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
    Resigned On: November 1, 2018
    BROWN, Diane Marie
    Appointed On: September 1, 2010
    Occupation: N/A
    Role: director
    Address: 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
    Resigned On: November 5, 2014
    BUCKNELL, Andrew Thomas
    Appointed On: March 24, 2005
    Occupation: N/A
    Role: director
    Address: South Lodge, Midgham Park, Midgham, Berkshire, RG7 5XB
    Resigned On: December 31, 2005
    CARR, Steven
    Appointed On: April 5, 2005
    Occupation: N/A
    Role: director
    Address: 91 The Brow, Widley, Waterwill, Hampshire, PO7 5BY
    Resigned On: September 1, 2010
    CLARKSON, Geoffrey
    Appointed On: March 18, 2003
    Occupation: N/A
    Role: director
    Address: 27 Casterbridge Lane, Weyhill, Andover, Hampshire, SP11 0SY
    Resigned On: June 30, 2004
    DAVIES, Neil
    Appointed On: March 17, 2003
    Occupation: N/A
    Role: director
    Address: 1 Fortrose Close, College Town, Sandhurst, Berkshire, GU47 0XF
    Resigned On: June 21, 2004
    FROOME, Shaun Douglas Lawler
    Appointed On: March 18, 2003
    Occupation: N/A
    Role: director
    Address: 21 Mickle Hill, Little Sandhurst, Berkshire, GU47 8QP
    Resigned On: December 5, 2003
    GIBBINS, Simon Mark
    Appointed On: May 21, 2012
    Occupation: N/A
    Role: director
    Address: 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
    Resigned On: March 3, 2022
    GIBBINS, Simon Mark
    Appointed On: September 1, 2010
    Occupation: N/A
    Role: director
    Address: 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
    Resigned On: May 11, 2012
    GREATOREX, Ian Russell
    Appointed On: May 21, 2012
    Occupation: N/A
    Role: director
    Address: 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
    Resigned On: March 3, 2022
    GREATOREX, Ian Russell
    Appointed On: April 1, 2006
    Occupation: N/A
    Role: director
    Address: Windrush Castle Road, Woking, Surrey, GU21 4ES
    Resigned On: September 1, 2010
    GRUSON, Philippe Robert Marie
    Appointed On: February 3, 2010
    Occupation: N/A
    Role: director
    Address: 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
    Resigned On: April 30, 2012
    HOOPER, Denis Leon
    Appointed On: April 4, 2005
    Occupation: N/A
    Role: director
    Address: Holly Cottage, 83 Almners Road Lyne, Chertsey, Surrey, KT16 0BH
    Resigned On: March 31, 2006
    HOOPER, Denis Leon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Holly Cottage, 83 Almners Road Lyne, Chertsey, Surrey, KT16 0BH
    Resigned On: August 28, 2004
    JEFFERIES, Nicholas John
    Appointed On: May 29, 2014
    Occupation: N/A
    Role: director
    Address: 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
    Resigned On: June 9, 2014
    LAFFERTY, Marc
    Appointed On: January 21, 2013
    Occupation: N/A
    Role: director
    Address: 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
    Resigned On: February 21, 2014
    LAUGHTON, Anthony Joseph
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Old House, Frensham, Farnham, Surrey, GU10 3EF
    Resigned On: October 17, 2008
    LIOVERI, Antonio Michael
    Appointed On: May 14, 2014
    Occupation: N/A
    Role: director
    Address: 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
    Resigned On: April 8, 2016
    NEVILLE, Paul Howard
    Appointed On: February 3, 2010
    Occupation: N/A
    Role: director
    Address: 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
    Resigned On: September 1, 2010
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    ACAL BFI UK LIMITED
    Company Number
    01803787
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 26, 2026
    Next Due
    July 10, 2027
    Next Made Up To
    June 26, 2027
    Overdue
    No
    Date Of Creation
    March 28, 1984
    ETag
    abfa2ef8f9a1b78657085e97b2b8167f217266e6
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 23, 2016
    Previous Company Names
    Ceased On
    October 7, 2010
    Effective From
    March 25, 2003
    Name
    ACAL TECHNOLOGY LIMITED
    Ceased On
    March 25, 2003
    Effective From
    March 28, 1984
    Name
    ALPHACOM LIMITED
    Registered Office Address
    Address Line 1
    3 The Business Centre
    Address Line 2
    Molly Millars Lane
    Locality
    Wokingham
    Post Code
    RG41 2EY
    Region
    Berkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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