Company number 06400659
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address LITTLEHAVEN HOUSE, 24-26 LITTLEHAVEN LANE, HORSHAM, WEST SUSSEX, RH12 4HT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Melissa Fiona Barrie Critchley on 1 October 2015. The most likely internet sites of ACUITY GROUP LTD are www.acuitygroup.co.uk, and www.acuity-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Christs Hospital Rail Station is 3.1 miles; to Crawley Rail Station is 5.7 miles; to Three Bridges Rail Station is 6.8 miles; to Salfords (Surrey) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acuity Group Ltd is a Private Limited Company.
The company registration number is 06400659. Acuity Group Ltd has been working since 16 October 2007.
The present status of the company is Active. The registered address of Acuity Group Ltd is Littlehaven House 24 26 Littlehaven Lane Horsham West Sussex Rh12 4ht. . CRITCHLEY, Melissa Fiona Barrie is a Secretary of the company. CRITCHLEY, Charles Colin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director THOMSON, Julie Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2007
Appointed Date: 16 October 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2007
Appointed Date: 16 October 2007
Persons With Significant Control
Mr Charles Colin Critchley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACUITY GROUP LTD Events
08 Nov 2016
Confirmation statement made on 16 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2015
Secretary's details changed for Melissa Fiona Barrie Critchley on 1 October 2015
26 Oct 2015
Director's details changed for Mr Charles Colin Critchley on 1 October 2015
26 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 22 more events
05 Mar 2008
Registered office changed on 05/03/2008 from littlehaven house 24/26 littlehaven lane roffey, horsham west sussex RH12 4HT
05 Mar 2008
Ad 29/02/08\gbp si 99@1=99\gbp ic 1/100\
17 Oct 2007
Secretary resigned
17 Oct 2007
Director resigned
16 Oct 2007
Incorporation