ACUMEN AIR CARGO LIMITED
HALESOWEN FINESSE AIRPORT SERVICES LIMITED CARGO STORE LIMITED

Hellopages » West Midlands » Dudley » B63 3RT
Company number 05662679
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address 47 THE HAWNELANDS, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3RT
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Paul Carter as a secretary on 1 March 2017; Registered office address changed from Arbor House, Broadway North Walsall West Midlands WS1 2AN to 47 the Hawnelands Halesowen West Midlands B63 3RT on 1 March 2017; Termination of appointment of Mark Pulling as a secretary on 1 March 2017. The most likely internet sites of ACUMEN AIR CARGO LIMITED are www.acumenaircargo.co.uk, and www.acumen-air-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Acumen Air Cargo Limited is a Private Limited Company. The company registration number is 05662679. Acumen Air Cargo Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of Acumen Air Cargo Limited is 47 The Hawnelands Halesowen West Midlands England B63 3rt. . CARTER, Paul is a Secretary of the company. EARL, Richard is a Director of the company. HAWKETT, Shaun is a Director of the company. HOA, Tran Thi Thanh is a Director of the company. MARRIOTT, Richard John David is a Director of the company. NGUYEN, Ngoc-Tuan is a Director of the company. PULLING, Mark Michael is a Director of the company. Secretary CARTER, Paul has been resigned. Secretary PULLING, Mark has been resigned. Director BURGESS, Richard Conrad has been resigned. Director WARNER, Malcolm James has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
CARTER, Paul
Appointed Date: 01 March 2017
Director
EARL, Richard
Appointed Date: 25 January 2013
43 years old
Director
HAWKETT, Shaun
Appointed Date: 05 January 2009
55 years old
Director
HOA, Tran Thi Thanh
Appointed Date: 25 January 2013
61 years old
Director
MARRIOTT, Richard John David
Appointed Date: 25 January 2013
76 years old
Director
NGUYEN, Ngoc-Tuan
Appointed Date: 25 January 2013
46 years old
Director
PULLING, Mark Michael
Appointed Date: 05 January 2009
70 years old

Resigned Directors

Secretary
CARTER, Paul
Resigned: 20 February 2015
Appointed Date: 23 December 2005
Secretary
PULLING, Mark
Resigned: 01 March 2017
Appointed Date: 20 February 2015
Director
BURGESS, Richard Conrad
Resigned: 05 January 2009
Appointed Date: 23 December 2005
57 years old
Director
WARNER, Malcolm James
Resigned: 20 November 2008
Appointed Date: 28 February 2006
82 years old

Persons With Significant Control

Mr Mark Pulling
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACUMEN AIR CARGO LIMITED Events

02 Mar 2017
Appointment of Mr Paul Carter as a secretary on 1 March 2017
01 Mar 2017
Registered office address changed from Arbor House, Broadway North Walsall West Midlands WS1 2AN to 47 the Hawnelands Halesowen West Midlands B63 3RT on 1 March 2017
01 Mar 2017
Termination of appointment of Mark Pulling as a secretary on 1 March 2017
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
02 Jan 2008
Return made up to 23/12/07; full list of members
07 Jun 2007
Total exemption small company accounts made up to 31 December 2006
13 Feb 2007
Return made up to 23/12/06; full list of members
26 Jun 2006
New director appointed
23 Dec 2005
Incorporation

ACUMEN AIR CARGO LIMITED Charges

28 May 2015
Charge code 0566 2679 0001
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

Similar Companies

ACUMEN ADVISORS LIMITED ACUMEN ADVISORY LTD ACUMEN ALLIANCE LIMITED ACUMEN AND ACUITY LTD ACUMEN APPLIED LTD ACUMEN ASSET MANAGEMENT LIMITED ACUMEN ASSOCIATE FINANCIAL SERVICES LTD