Company number 09311511
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 295 BAKER STREET, ALVASTON, DERBY, UNITED KINGDOM, DE24 8SG
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Appointment of Rory Larner as a director on 7 November 2016; Registered office address changed from 9 Conway Court Bebington Wirral CH63 3JB United Kingdom to 295 Baker Street Alvaston Derby DE24 8SG on 14 November 2016. The most likely internet sites of BYWELL ACUMEN LTD are www.bywellacumen.co.uk, and www.bywell-acumen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Derby Rail Station is 1.7 miles; to Willington Rail Station is 6.1 miles; to Duffield Rail Station is 6.6 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bywell Acumen Ltd is a Private Limited Company.
The company registration number is 09311511. Bywell Acumen Ltd has been working since 14 November 2014.
The present status of the company is Active. The registered address of Bywell Acumen Ltd is 295 Baker Street Alvaston Derby United Kingdom De24 8sg. . LARNER, Rory is a Director of the company. Director BROWN, Timmy has been resigned. Director COLLINS, John has been resigned. Director DUNNE, Terence has been resigned. Director HUSSAIN, Ali has been resigned. Director JONES, Robert has been resigned. Director OLDFIELD, Alexander has been resigned. Director PLOOY, Gavin Du has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
BROWN, Timmy
Resigned: 30 April 2015
Appointed Date: 09 December 2014
34 years old
Director
COLLINS, John
Resigned: 27 July 2015
Appointed Date: 28 May 2015
60 years old
Director
DUNNE, Terence
Resigned: 09 December 2014
Appointed Date: 14 November 2014
80 years old
Director
HUSSAIN, Ali
Resigned: 19 November 2015
Appointed Date: 27 July 2015
40 years old
Director
JONES, Robert
Resigned: 07 November 2016
Appointed Date: 04 February 2016
44 years old
Director
PLOOY, Gavin Du
Resigned: 28 May 2015
Appointed Date: 30 April 2015
48 years old
Persons With Significant Control
Mr Rory Larner
Notified on: 7 November 2016
36 years old
Nature of control: Ownership of shares – 75% or more
BYWELL ACUMEN LTD Events
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Appointment of Rory Larner as a director on 7 November 2016
14 Nov 2016
Registered office address changed from 9 Conway Court Bebington Wirral CH63 3JB United Kingdom to 295 Baker Street Alvaston Derby DE24 8SG on 14 November 2016
14 Nov 2016
Termination of appointment of Robert Jones as a director on 7 November 2016
01 Jun 2016
Micro company accounts made up to 30 November 2015
...
... and 15 more events
07 May 2015
Registered office address changed from 14 Dogwood Road Almondsbury Bristol BS32 4FJ United Kingdom to 9 Foxglove Court Newport Pagnell MK16 8SJ on 7 May 2015
15 Dec 2014
Appointment of Timmy Brown as a director on 9 December 2014
15 Dec 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 14 Dogwood Road Almondsbury Bristol BS32 4FJ on 15 December 2014
15 Dec 2014
Termination of appointment of Terence Dunne as a director on 9 December 2014
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
