ACUITY PROFESSIONAL HR SERVICES LTD.
LONDON FPSS HR SERVICES LIMITED

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

Company number 09521298
Status Active
Incorporation Date 1 April 2015
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 1LP
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Mr Stuart Douglas Mcgreevy as a director on 14 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACUITY PROFESSIONAL HR SERVICES LTD. are www.acuityprofessionalhrservices.co.uk, and www.acuity-professional-hr-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven 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 Hr Services Ltd is a Private Limited Company. The company registration number is 09521298. Acuity Professional Hr Services Ltd has been working since 01 April 2015. The present status of the company is Active. The registered address of Acuity Professional Hr Services Ltd is Fifth Floor 11 Leadenhall Street London United Kingdom Ec3v 1lp. . MCGREEVY, Stuart Douglas is a Director of the company. ROOYEN, Pieter Van is a Director of the company. ACUITY PROFESSIONAL GROUP LIMITED is a Director of the company. Director GEISINGER, Scott Gregory has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
MCGREEVY, Stuart Douglas
Appointed Date: 14 October 2016
60 years old

Director
ROOYEN, Pieter Van
Appointed Date: 31 March 2016
51 years old

Director
ACUITY PROFESSIONAL GROUP LIMITED
Appointed Date: 01 April 2015

Resigned Directors

Director
GEISINGER, Scott Gregory
Resigned: 31 March 2016
Appointed Date: 01 April 2015
58 years old

Persons With Significant Control

Acuity Professional Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACUITY PROFESSIONAL HR SERVICES LTD. Events

20 Apr 2017
Confirmation statement made on 1 April 2017 with updates
23 Mar 2017
Appointment of Mr Stuart Douglas Mcgreevy as a director on 14 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1

07 Jun 2016
Termination of appointment of Scott Gregory Geisinger as a director on 31 March 2016
...
... and 0 more events
07 Jun 2016
Appointment of Mr Pieter Van Rooyen as a director on 31 March 2016
05 Feb 2016
Director's details changed for Fpss Group Limited on 5 February 2016
30 Oct 2015
Company name changed fpss hr services LIMITED\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30

01 Sep 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
01 Apr 2015
Incorporation
Statement of capital on 2015-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted