ACUITY SECRETARIES LIMITED
CARDIFF M AND A SECRETARIES LIMITED MANDACO 257 LIMITED

Hellopages » Cardiff » Cardiff » CF10 4PL

Company number 04115761
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address 3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of ACUITY SECRETARIES LIMITED are www.acuitysecretaries.co.uk, and www.acuity-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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 Secretaries Limited is a Private Limited Company. The company registration number is 04115761. Acuity Secretaries Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Acuity Secretaries Limited is 3 Assembly Square Britannia Quay Cardiff Bay Cardiff Cf10 4pl. . BERRY, Stephen Richard is a Director of the company. JONES, Beverley Anne is a Director of the company. MACLEAN-SMITH, Neil is a Director of the company. SELLEK, Rachelle Louise is a Director of the company. ACUITY NOMINEES LIMITED is a Director of the company. Secretary LUMMIS, Stephen John has been resigned. Secretary THOMAS, Betsan Wyn has been resigned. Secretary THOMAS, Betsan Wyn has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director WHITELEY, David Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BERRY, Stephen Richard
Appointed Date: 03 May 2001
57 years old
Director
JONES, Beverley Anne
Appointed Date: 25 March 2011
49 years old
Director
MACLEAN-SMITH, Neil
Appointed Date: 25 March 2011
60 years old
Director
SELLEK, Rachelle Louise
Appointed Date: 01 May 2004
56 years old
Director
ACUITY NOMINEES LIMITED
Appointed Date: 03 May 2001

Resigned Directors

Secretary
LUMMIS, Stephen John
Resigned: 25 February 2013
Appointed Date: 07 June 2006
Secretary
THOMAS, Betsan Wyn
Resigned: 24 September 2010
Appointed Date: 03 May 2001
Secretary
THOMAS, Betsan Wyn
Resigned: 03 May 2001
Appointed Date: 28 November 2000
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 03 May 2001
Appointed Date: 03 May 2001
Director
BERRY, Stephen Richard
Resigned: 03 May 2001
Appointed Date: 28 November 2000
57 years old
Director
WHITELEY, David Alan
Resigned: 20 March 2011
Appointed Date: 01 May 2004
62 years old

Persons With Significant Control

Mr Stephen Richard Berry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ACUITY SECRETARIES LIMITED Events

19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
29 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
27 Aug 2015
Accounts for a dormant company made up to 30 November 2014
20 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
...
... and 56 more events
31 May 2001
New secretary appointed;new director appointed
16 May 2001
Director resigned
16 May 2001
Secretary resigned
20 Dec 2000
Company name changed mandaco 257 LIMITED\certificate issued on 21/12/00
28 Nov 2000
Incorporation

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