ACUS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 4HP

Company number 09513912
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address ESTATE HOUSE, EVESHAM STREET, REDDITCH, ENGLAND, B97 4HP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 475,000 ; Registered office address changed from Shrubbery House 47 Prospect Hill Redditch Worcestershire B97 4BS United Kingdom to Bhp, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 22 April 2016. The most likely internet sites of ACUS LIMITED are www.acus.co.uk, and www.acus.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Acus Limited is a Private Limited Company. The company registration number is 09513912. Acus Limited has been working since 27 March 2015. The present status of the company is Active. The registered address of Acus Limited is Estate House Evesham Street Redditch England B97 4hp. . HEMMING, Stephen Charles is a Director of the company. HOWES, Graham Douglas is a Director of the company. Secretary DALY, Mary has been resigned. Director DALY, Mary has been resigned. Director DALY, Michael Richard has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
HEMMING, Stephen Charles
Appointed Date: 17 July 2015
74 years old
Director
HOWES, Graham Douglas
Appointed Date: 17 July 2015
76 years old

Resigned Directors

Secretary
DALY, Mary
Resigned: 17 July 2015
Appointed Date: 27 March 2015
Director
DALY, Mary
Resigned: 17 July 2015
Appointed Date: 27 March 2015
71 years old
Director
DALY, Michael Richard
Resigned: 17 July 2015
Appointed Date: 27 March 2015
76 years old

ACUS LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 475,000
22 Apr 2016
Registered office address changed from Shrubbery House 47 Prospect Hill Redditch Worcestershire B97 4BS United Kingdom to Bhp, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 22 April 2016
30 Jul 2015
Registration of charge 095139120001, created on 17 July 2015
29 Jul 2015
Termination of appointment of Mary Daly as a director on 17 July 2015
...
... and 2 more events
28 Jul 2015
Appointment of Mr Stephen Charles Hemming as a director on 17 July 2015
28 Jul 2015
Appointment of Mr Graham Douglas Howes as a director on 17 July 2015
28 May 2015
Statement of capital following an allotment of shares on 13 May 2015
  • GBP 475,000.00
28 May 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The memerger agreement 13/05/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The memerger agreement 13/05/2015
27 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-27
  • GBP 1

ACUS LIMITED Charges

17 July 2015
Charge code 0951 3912 0001
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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