Company number 05029206
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 116 FOREST GLADE, HIGHAMS PARK, LONDON, E4 9RJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 1
. The most likely internet sites of ACUTE ENGINEERING LTD are www.acuteengineering.co.uk, and www.acute-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bowes Park Rail Station is 5.5 miles; to Barking Rail Station is 5.8 miles; to Bethnal Green Rail Station is 6.7 miles; to Barbican Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acute Engineering Ltd is a Private Limited Company.
The company registration number is 05029206. Acute Engineering Ltd has been working since 29 January 2004.
The present status of the company is Active. The registered address of Acute Engineering Ltd is 116 Forest Glade Highams Park London E4 9rj. . KING, Kathleen Patricia is a Secretary of the company. KING, Ian Nicholas is a Director of the company. Secretary FTA COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary SECRETARIES ETC.LTD has been resigned. Nominee Director FREEDOM CENTRAL LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
FTA COMPANY SECRETARIAL SERVICES LTD
Resigned: 05 July 2007
Appointed Date: 24 June 2005
Nominee Secretary
SECRETARIES ETC.LTD
Resigned: 24 June 2005
Appointed Date: 29 January 2004
Nominee Director
FREEDOM CENTRAL LTD
Resigned: 16 February 2004
Appointed Date: 29 January 2004
Persons With Significant Control
Ian Nicholas King
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ACUTE ENGINEERING LTD Events
21 Feb 2017
Confirmation statement made on 29 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
21 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 28 more events
07 Apr 2005
Accounting reference date extended from 31/01/05 to 28/02/05
07 Feb 2005
Return made up to 29/01/05; full list of members
26 Feb 2004
Director resigned
26 Feb 2004
New director appointed
29 Jan 2004
Incorporation