ACUMEN DESIGN CONSULTANCY LTD
UPMINSTER

Hellopages » Greater London » Havering » RM14 1HZ

Company number 05191322
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address 27 LIMERICK GARDENS, CRANHAM, UPMINSTER, ESSEX, RM14 1HZ
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Raymond Lee Calder on 15 February 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of ACUMEN DESIGN CONSULTANCY LTD are www.acumendesignconsultancy.co.uk, and www.acumen-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brentwood Rail Station is 3.4 miles; to Chadwell Heath Rail Station is 6.4 miles; to Billericay Rail Station is 7.5 miles; to Bexleyheath Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acumen Design Consultancy Ltd is a Private Limited Company. The company registration number is 05191322. Acumen Design Consultancy Ltd has been working since 28 July 2004. The present status of the company is Active. The registered address of Acumen Design Consultancy Ltd is 27 Limerick Gardens Cranham Upminster Essex Rm14 1hz. . CALDER, Raymond Lee is a Secretary of the company. CALDER, Michelle Jane is a Director of the company. CALDER, Raymond Lee is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
CALDER, Raymond Lee
Appointed Date: 02 August 2004
Director
CALDER, Michelle Jane
Appointed Date: 02 August 2004
56 years old
Director
CALDER, Raymond Lee
Appointed Date: 02 August 2004
55 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 August 2004
Appointed Date: 28 July 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 August 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mr Raymond Lee Calder
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michelle Jane Calder
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACUMEN DESIGN CONSULTANCY LTD Events

01 Nov 2016
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Director's details changed for Mr Raymond Lee Calder on 15 February 2016
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
29 Jul 2016
Secretary's details changed for Raymond Lee Calder on 15 February 2016
29 Jul 2016
Director's details changed for Michelle Jane Calder on 15 February 2016
...
... and 33 more events
03 Aug 2004
Secretary resigned
03 Aug 2004
Director resigned
03 Aug 2004
New secretary appointed
03 Aug 2004
New director appointed
28 Jul 2004
Incorporation

ACUMEN DESIGN CONSULTANCY LTD Charges

3 April 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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