ACUMUS INTERCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AW

Company number 07482977
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Michael Peter Rea as a director on 28 February 2017; Appointment of Ms Carol Richmond as a director on 28 February 2017; Appointment of Mr Ian Graham Story as a director on 28 February 2017. The most likely internet sites of ACUMUS INTERCO LIMITED are www.acumusinterco.co.uk, and www.acumus-interco.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 Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acumus Interco Limited is a Private Limited Company. The company registration number is 07482977. Acumus Interco Limited has been working since 05 January 2011. The present status of the company is Active. The registered address of Acumus Interco Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. REA, Michael Peter is a Director of the company. RICHMOND, Carol is a Director of the company. STORY, Ian Graham is a Director of the company. Secretary KEILL, Tracy Elizabeth has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DALGARNO, Sarah has been resigned. Director GALLAGHER, Thomas Joseph has been resigned. Director MARLEY, Nicholas James has been resigned. Director MUGGE, Mark Stephen has been resigned. Director MURRAY, Alastair Neil has been resigned. Director PIKE, Matthew William has been resigned. Director ROSS, David Christopher has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 21 September 2012
Director
REA, Michael Peter
Appointed Date: 28 February 2017
59 years old
Director
RICHMOND, Carol
Appointed Date: 28 February 2017
61 years old
Director
STORY, Ian Graham
Appointed Date: 28 February 2017
62 years old

Resigned Directors

Secretary
KEILL, Tracy Elizabeth
Resigned: 21 September 2012
Appointed Date: 23 March 2011
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 January 2011
Appointed Date: 05 January 2011
Director
DALGARNO, Sarah
Resigned: 17 March 2015
Appointed Date: 21 September 2012
57 years old
Director
GALLAGHER, Thomas Joseph
Resigned: 28 February 2017
Appointed Date: 17 March 2015
67 years old
Director
MARLEY, Nicholas James
Resigned: 08 May 2012
Appointed Date: 05 January 2011
55 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 21 September 2012
55 years old
Director
MURRAY, Alastair Neil
Resigned: 21 September 2012
Appointed Date: 05 January 2011
48 years old
Director
PIKE, Matthew William
Resigned: 28 February 2017
Appointed Date: 09 February 2015
60 years old
Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 21 September 2012
56 years old
Director
WESTON, Clive
Resigned: 05 January 2011
Appointed Date: 05 January 2011
53 years old

Persons With Significant Control

Friary Intermediate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACUMUS INTERCO LIMITED Events

28 Feb 2017
Appointment of Mr Michael Peter Rea as a director on 28 February 2017
28 Feb 2017
Appointment of Ms Carol Richmond as a director on 28 February 2017
28 Feb 2017
Appointment of Mr Ian Graham Story as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Matthew William Pike as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017
...
... and 40 more events
24 Jan 2011
Appointment of Mr Nicholas James Marley as a director
24 Jan 2011
Appointment of Alastair Neil Murray as a director
18 Jan 2011
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
18 Jan 2011
Termination of appointment of Clive Weston as a director
05 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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