ACUITY ETS LTD
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 1LG

Company number 06529514
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address CORNERWAYS HOUSE, SCHOOL LANE, RINGWOOD, HAMPSHIRE, BH24 1LG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Cornerways (Ringwood) Limited as a secretary on 18 April 2016. The most likely internet sites of ACUITY ETS LTD are www.acuityets.co.uk, and www.acuity-ets.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Pokesdown Rail Station is 8 miles; to New Milton Rail Station is 8.4 miles; to Bournemouth Rail Station is 8.8 miles; to Branksome Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acuity Ets Ltd is a Private Limited Company. The company registration number is 06529514. Acuity Ets Ltd has been working since 11 March 2008. The present status of the company is Active. The registered address of Acuity Ets Ltd is Cornerways House School Lane Ringwood Hampshire Bh24 1lg. . HODGINS, Scott Christopher is a Director of the company. WARD, Jon is a Director of the company. Secretary HODGINS, Scott Christopher has been resigned. Secretary CORNERWAYS (RINGWOOD) LIMITED has been resigned. Director STEVENS, Robert Kieron has been resigned. Director VESTIAU, Katia has been resigned. Director V.CLEMAS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HODGINS, Scott Christopher
Appointed Date: 11 March 2008
52 years old

Director
WARD, Jon
Appointed Date: 19 June 2009
50 years old

Resigned Directors

Secretary
HODGINS, Scott Christopher
Resigned: 06 November 2009
Appointed Date: 11 March 2008

Secretary
CORNERWAYS (RINGWOOD) LIMITED
Resigned: 18 April 2016
Appointed Date: 06 November 2009

Director
STEVENS, Robert Kieron
Resigned: 20 January 2010
Appointed Date: 11 March 2008
55 years old

Director
VESTIAU, Katia
Resigned: 20 January 2010
Appointed Date: 11 March 2008
52 years old

Director
V.CLEMAS LIMITED
Resigned: 06 November 2009
Appointed Date: 06 November 2009

Persons With Significant Control

Mr Scott Christopher Hodgins
Notified on: 11 March 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACUITY ETS LTD Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Termination of appointment of Cornerways (Ringwood) Limited as a secretary on 18 April 2016
22 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 40

27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
19 Jun 2009
Registered office changed on 19/06/2009 from ground floor 7-11 station road reading berkshire RG1 1LG
19 Jun 2009
Director appointed mr jon ward
27 Feb 2009
Director and secretary's change of particulars / scott hodgins / 01/07/2008
14 May 2008
Registered office changed on 14/05/2008 from bunnyfoot LTD harwell innovation centre harwell oxfordshire OX11 0QG united kingdom
11 Mar 2008
Incorporation

ACUITY ETS LTD Charges

20 February 2010
Debenture
Delivered: 2 March 2010
Status: Satisfied on 14 May 2015
Persons entitled: Alysco Ventures LLP
Description: Fixed and floating charge over all assets.