ACUITY LEGAL LIMITED
CARDIFF M&A LEGAL SERVICES LIMITED MANDACO 680 LIMITED

Hellopages » Cardiff » Cardiff » CF10 4PL

Company number 07545730
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address 3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2,528 . The most likely internet sites of ACUITY LEGAL LIMITED are www.acuitylegal.co.uk, and www.acuity-legal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 1.3 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acuity Legal Limited is a Private Limited Company. The company registration number is 07545730. Acuity Legal Limited has been working since 28 February 2011. The present status of the company is Active. The registered address of Acuity Legal Limited is 3 Assembly Square Britannia Quay Cardiff Bay Cardiff Cf10 4pl. . ACUITY SECRETARIES LIMITED is a Secretary of the company. BERRY, Stephen Richard is a Director of the company. GEEN, Jonathan is a Director of the company. SELLEK, Rachelle Louise is a Director of the company. Director MACLEAN-SMITH, Neil has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
ACUITY SECRETARIES LIMITED
Appointed Date: 28 February 2011
Director
BERRY, Stephen Richard
Appointed Date: 28 February 2011
57 years old
Director
GEEN, Jonathan
Appointed Date: 10 May 2011
54 years old
Director
SELLEK, Rachelle Louise
Appointed Date: 10 May 2011
56 years old

Resigned Directors

Director
MACLEAN-SMITH, Neil
Resigned: 29 August 2014
Appointed Date: 29 September 2011
60 years old
Director
M AND A NOMINEES LIMITED
Resigned: 10 May 2011
Appointed Date: 28 February 2011

Persons With Significant Control

Mr Stephen Richard Berry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Geen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACUITY LEGAL LIMITED Events

17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2,528
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2,528
...
... and 19 more events
17 May 2011
Appointment of Jonathan Geen as a director
17 May 2011
Appointment of Rachelle Louise Sellek as a director
10 May 2011
Company name changed mandaco 680 LIMITED\certificate issued on 10/05/11
  • RES15 ‐ Change company name resolution on 2011-05-10
10 May 2011
Change of name notice
28 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ACUITY LEGAL LIMITED Charges

21 November 2011
Debenture
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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