ACUMEN ENGINEERING SERVICES LIMITED
ANNESLEY

Hellopages » Nottinghamshire » Ashfield » NG15 0HT

Company number 04568300
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address ACUMEN HOUSE, LAKE VIEW DRIVE, ANNESLEY, NOTTINGHAMSHIRE, NG15 0HT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation, 43342 - Glazing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ACUMEN ENGINEERING SERVICES LIMITED are www.acumenengineeringservices.co.uk, and www.acumen-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 4.8 miles; to Bulwell Rail Station is 5.5 miles; to Mansfield Woodhouse Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acumen Engineering Services Limited is a Private Limited Company. The company registration number is 04568300. Acumen Engineering Services Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Acumen Engineering Services Limited is Acumen House Lake View Drive Annesley Nottinghamshire Ng15 0ht. . O'BRIEN, Matthew Alan is a Secretary of the company. O'BRIEN, Matthew Alan is a Director of the company. O'BRIEN, Treva Lynne is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director RAVEN, Glenn Paul has been resigned. Director RAVEN, Julie Karen has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
O'BRIEN, Matthew Alan
Appointed Date: 21 October 2002
Director
O'BRIEN, Matthew Alan
Appointed Date: 21 October 2002
53 years old
Director
O'BRIEN, Treva Lynne
Appointed Date: 21 October 2002
54 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Director
RAVEN, Glenn Paul
Resigned: 09 December 2005
Appointed Date: 21 October 2002
69 years old
Director
RAVEN, Julie Karen
Resigned: 05 July 2007
Appointed Date: 21 October 2002
71 years old

Persons With Significant Control

Mr Matthew Alan O'Brien
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ACUMEN ENGINEERING SERVICES LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 October 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 650
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
17 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2003
£ nc 1000/1100 24/01/03
12 Feb 2003
Registered office changed on 12/02/03 from: 20 occupation lane, edwinstowe mansfield notts NG21 9HU
21 Oct 2002
Secretary resigned
21 Oct 2002
Incorporation

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