ACUMENSA LIMITED
BILLINGSHURST

Hellopages » West Sussex » Horsham » RH14 9SG

Company number 06456258
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, RH14 9SG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 10 . The most likely internet sites of ACUMENSA LIMITED are www.acumensa.co.uk, and www.acumensa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Pulborough Rail Station is 4.9 miles; to Horsham Rail Station is 6.7 miles; to Warnham Rail Station is 7.6 miles; to Littlehaven Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acumensa Limited is a Private Limited Company. The company registration number is 06456258. Acumensa Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Acumensa Limited is Buckingham House Myrtle Lane Billingshurst West Sussex Rh14 9sg. . WREN, Stephen Charles is a Director of the company. WREN, Tracie Marie is a Director of the company. Secretary PP SECRETARIES LIMITED has been resigned. Director STANDING, Richard has been resigned. Director WINCHESTER, Peter John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
WREN, Stephen Charles
Appointed Date: 18 December 2007
63 years old

Director
WREN, Tracie Marie
Appointed Date: 30 April 2012
64 years old

Resigned Directors

Secretary
PP SECRETARIES LIMITED
Resigned: 20 December 2011
Appointed Date: 18 December 2007

Director
STANDING, Richard
Resigned: 01 July 2008
Appointed Date: 18 December 2007
68 years old

Director
WINCHESTER, Peter John
Resigned: 03 May 2008
Appointed Date: 18 December 2007
64 years old

Persons With Significant Control

Mr Stephen Charles Wren
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACUMENSA LIMITED Events

04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10

...
... and 22 more events
17 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution

17 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution

17 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution

28 Dec 2007
Accounting reference date extended from 31/12/08 to 31/03/09
18 Dec 2007
Incorporation

ACUMENSA LIMITED Charges

10 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…