ACUITY PROFESSIONAL GROUP LIMITED
LONDON FPSS GROUP LIMITED SDM ENTERPRISES LIMITED

Hellopages » City of London » City of London » EC3V 1LP

Company number 06133703
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Director's details changed for Mr Keith Robert Malcouronne on 16 February 2016. The most likely internet sites of ACUITY PROFESSIONAL GROUP LIMITED are www.acuityprofessionalgroup.co.uk, and www.acuity-professional-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acuity Professional Group Limited is a Private Limited Company. The company registration number is 06133703. Acuity Professional Group Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Acuity Professional Group Limited is Fifth Floor 11 Leadenhall Street London Ec3v 1lp. . CRAMER, Stephen John is a Secretary of the company. CRAMER, Stephen John is a Director of the company. MALCOURONNE, Keith Robert is a Director of the company. MCGREEVY, Stuart Douglas is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
CRAMER, Stephen John
Appointed Date: 01 March 2007
Director
CRAMER, Stephen John
Appointed Date: 01 March 2007
59 years old
Director
MALCOURONNE, Keith Robert
Appointed Date: 20 November 2008
66 years old
Director
MCGREEVY, Stuart Douglas
Appointed Date: 01 March 2007
60 years old

Persons With Significant Control

Mr Stuart Douglas Mcgreevy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACUITY PROFESSIONAL GROUP LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
16 Feb 2016
Director's details changed for Mr Keith Robert Malcouronne on 16 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Company name changed fpss group LIMITED\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30
...
... and 35 more events
02 Sep 2008
Ad 26/08/08\gbp si [email protected]=98.9\gbp ic 1/99.9\
02 Sep 2008
Nc inc already adjusted 24/08/08
02 Sep 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2008
Company name changed sdm enterprises LIMITED\certificate issued on 20/08/08
01 Mar 2007
Incorporation

ACUITY PROFESSIONAL GROUP LIMITED Charges

11 September 2015
Charge code 0613 3703 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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