ACUMAG LTD
ILFORD

Hellopages » Greater London » Redbridge » IG4 5NX

Company number 04960824
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 6 RODING LANE SOUTH, ILFORD, ESSEX, IG4 5NX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of ACUMAG LTD are www.acumag.co.uk, and www.acumag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Acumag Ltd is a Private Limited Company. The company registration number is 04960824. Acumag Ltd has been working since 12 November 2003. The present status of the company is Active. The registered address of Acumag Ltd is 6 Roding Lane South Ilford Essex Ig4 5nx. . PATEL, Takor is a Secretary of the company. PATEL, Devyani is a Director of the company. PATEL, Thakorbhai is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PATEL, Takor
Appointed Date: 26 November 2003
Director
PATEL, Devyani
Appointed Date: 26 November 2003
69 years old
Director
PATEL, Thakorbhai
Appointed Date: 20 November 2010
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 November 2003
Appointed Date: 12 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Takor Patel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Devyani Patel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACUMAG LTD Events

19 Dec 2016
Confirmation statement made on 12 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
06 May 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
...
... and 28 more events
05 Dec 2003
New director appointed
05 Dec 2003
New secretary appointed
14 Nov 2003
Secretary resigned
14 Nov 2003
Director resigned
12 Nov 2003
Incorporation

ACUMAG LTD Charges

9 February 2004
Debenture
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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