ACUITY NEDERLAND LTD.
LONDON

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Company number 07096813
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of ACUITY NEDERLAND LTD. are www.acuitynederland.co.uk, and www.acuity-nederland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acuity Nederland Ltd is a Private Limited Company. The company registration number is 07096813. Acuity Nederland Ltd has been working since 07 December 2009. The present status of the company is Active. The registered address of Acuity Nederland Ltd is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES (TCI) LIMITED is a Secretary of the company. DUCKERS, Henricus Johannes is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SOVEREIGN SECRETARIES (TCI) LIMITED
Appointed Date: 07 December 2009
Director
DUCKERS, Henricus Johannes
Appointed Date: 07 December 2009
58 years old

Persons With Significant Control

Mr. Henricus Johannes Duckers
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Lmc Nederland Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACUITY NEDERLAND LTD. Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 5 more events
07 Dec 2011
Annual return made up to 7 December 2011 with full list of shareholders
29 Aug 2011
Accounts for a dormant company made up to 31 December 2010
14 Feb 2011
Annual return made up to 7 December 2010 with full list of shareholders
13 Feb 2011
Secretary's details changed for Sovereign Secretaries (Tci) Limited on 7 December 2010
07 Dec 2009
Incorporation

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