ACU TRADING LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9HF

Company number 09119389
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address WOBURN HOUSE, 20-24 TAVISTOCK SQUARE, LONDON, WC1H 9HF
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of ACU TRADING LTD are www.acutrading.co.uk, and www.acu-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acu Trading Ltd is a Private Limited Company. The company registration number is 09119389. Acu Trading Ltd has been working since 07 July 2014. The present status of the company is Active. The registered address of Acu Trading Ltd is Woburn House 20 24 Tavistock Square London Wc1h 9hf. . STEPHENSON, Norman Keith, Revd is a Secretary of the company. HALLS, Benjamin James is a Director of the company. JENKINS, Jonathan Kingsley, Dr is a Director of the company. KIRKLAND, John, Dr is a Director of the company. STEPHENSON, Norman Keith, Rev is a Director of the company. WOOD, John Vivian, Professor is a Director of the company. Director ACHAMPONG, Joyce has been resigned. Director SMITH, Julian Arthur Vaughan has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
STEPHENSON, Norman Keith, Revd
Appointed Date: 06 August 2014

Director
HALLS, Benjamin James
Appointed Date: 06 August 2014
49 years old

Director
JENKINS, Jonathan Kingsley, Dr
Appointed Date: 06 August 2014
59 years old

Director
KIRKLAND, John, Dr
Appointed Date: 06 August 2014
67 years old

Director
STEPHENSON, Norman Keith, Rev
Appointed Date: 06 August 2014
63 years old

Director
WOOD, John Vivian, Professor
Appointed Date: 06 August 2014
76 years old

Resigned Directors

Director
ACHAMPONG, Joyce
Resigned: 25 March 2016
Appointed Date: 06 August 2014
45 years old

Director
SMITH, Julian Arthur Vaughan
Resigned: 06 August 2014
Appointed Date: 07 July 2014
56 years old

Persons With Significant Control

Association Of Commonwealth Universities
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACU TRADING LTD Events

13 Apr 2017
Accounts for a small company made up to 31 July 2016
17 Jul 2016
Confirmation statement made on 7 July 2016 with updates
11 Apr 2016
Full accounts made up to 31 July 2015
25 Mar 2016
Termination of appointment of Joyce Achampong as a director on 25 March 2016
24 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1

...
... and 7 more events
08 Sep 2014
Appointment of Dr John Kirkland as a director on 6 August 2014
16 Aug 2014
Termination of appointment of Julian Arthur Vaughan Smith as a director on 6 August 2014
16 Aug 2014
Memorandum and Articles of Association
16 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted