Company number 03884191
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address WOODLAND VIEW MANCHESTER ROAD EAST, WORSLEY, MANCHESTER, GREATER MANCHESTER, ENGLAND, M38 9NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registered office address changed from 97 Alderley Road Wilmslow Cheshire SK9 1PT to Woodland View Manchester Road East Worsley Manchester Greater Manchester M38 9NS on 31 January 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ACUMEN SEALS LTD are www.acumenseals.co.uk, and www.acumen-seals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Acumen Seals Ltd is a Private Limited Company.
The company registration number is 03884191. Acumen Seals Ltd has been working since 26 November 1999.
The present status of the company is Active. The registered address of Acumen Seals Ltd is Woodland View Manchester Road East Worsley Manchester Greater Manchester England M38 9ns. . SYKES, Lawrence John is a Secretary of the company. SYKES, Andrew is a Director of the company. SYKES, Lawrence John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Persons With Significant Control
Mr Andrew Lawrence Sykes
Notified on: 1 November 2016
61 years old
Nature of control: Has significant influence or control
ACUMEN SEALS LTD Events
31 Jan 2017
Confirmation statement made on 26 November 2016 with updates
31 Jan 2017
Registered office address changed from 97 Alderley Road Wilmslow Cheshire SK9 1PT to Woodland View Manchester Road East Worsley Manchester Greater Manchester M38 9NS on 31 January 2017
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 47 more events
19 Dec 2000
Return made up to 26/11/00; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
16 Apr 2000
Accounting reference date extended from 30/11/00 to 31/12/00
21 Feb 2000
Ad 01/02/00--------- £ si 2@1=2 £ ic 1/3
30 Nov 1999
Secretary resigned
26 Nov 1999
Incorporation
18 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings to south of manchester road west little…
16 September 2004
Legal mortgage
Delivered: 27 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a wharton house wharton lane little hulton…
3 December 2002
Debenture
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…