ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED was incorporated 26 years ago on 26/08/1997 and has the registered number: 03424393. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED was incorporated 26 years ago on 26/08/1997 and has the registered number: 03424393. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED - WARRINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY
WARRINGTON
CHESHIRE
WA4 4TQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN LEE PRICE | Jan 1975 | British | Director | 2021-07-01 | CURRENT |
MR WILLIAM STOBART | Nov 1961 | British | Director | 2021-08-03 | CURRENT |
MR DAVID BRIAN PICKERING | Mar 1973 | British | Director | 2015-01-01 | CURRENT |
MR THOMAS VAN MOURIK | May 1963 | Dutch | Director | 2021-07-01 | CURRENT |
JOHN CHARLES MERRY | Mar 1961 | British | Director | 1997-12-03 UNTIL 2007-12-31 | RESIGNED |
COLIN ARMSTRONG | Jun 1964 | Secretary | 2001-08-01 UNTIL 2007-03-31 | RESIGNED | |
PHILIPPA ARMSTRONG | Dec 1972 | British | Secretary | 2007-03-31 UNTIL 2008-04-30 | RESIGNED |
MR DAVID FRANCIS HARRIS | Mar 1971 | British | Secretary | 2008-04-30 UNTIL 2014-12-31 | RESIGNED |
MR JOHN MICHAEL HEATHCOTE LIGHT | Dec 1953 | British | Secretary | 1997-12-03 UNTIL 2001-08-01 | RESIGNED |
MR RUPERT HENRY CONQUEST NICHOLS | Secretary | 2015-01-01 UNTIL 2017-10-25 | RESIGNED | ||
MS ELAINE WILLIAMS | Secretary | 2017-10-25 UNTIL 2020-04-23 | RESIGNED | ||
MR JOHN MICHAEL HEATHCOTE LIGHT | Dec 1953 | British | Director | 2007-12-31 UNTIL 2013-06-03 | RESIGNED |
MR WILLIAM STOBART | Nov 1961 | British | Director | 2013-06-03 UNTIL 2017-04-20 | RESIGNED |
MR ANDY FORBES SOMERVILLE | Nov 1959 | British | Director | 2007-12-31 UNTIL 2012-11-13 | RESIGNED |
ADAM JOHN SHUTER | May 1958 | British | Director | 1997-12-03 UNTIL 2004-02-09 | RESIGNED |
MS AVRIL PALMER-BAUNACK | Apr 1964 | British | Director | 2007-12-31 UNTIL 2013-06-03 | RESIGNED |
PHILIP JAMES NUTTALL | Jun 1951 | British | Director | 1997-12-03 UNTIL 2006-06-29 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1997-08-26 UNTIL 1998-09-21 | RESIGNED | ||
MR DAVID KEITH MEIR | Mar 1970 | British | Director | 2015-01-01 UNTIL 2019-09-06 | RESIGNED |
MR SEBASTIEN ROBERT DESREUMAUX | Oct 1972 | French | Director | 2019-09-20 UNTIL 2019-12-16 | RESIGNED |
MR TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2012-11-21 UNTIL 2014-12-31 | RESIGNED |
MR DAVID FRANCIS HARRIS | Mar 1971 | British | Director | 2013-06-03 UNTIL 2013-11-14 | RESIGNED |
GILLES GUINCHARD | Jun 1947 | French | Director | 2003-10-29 UNTIL 2006-03-01 | RESIGNED |
MR BRIAN CORRWAY | Sep 1971 | Irish | Director | 2020-11-30 UNTIL 2021-07-01 | RESIGNED |
MR RUSSELL STEPHEN BROWN | Apr 1963 | British | Director | 2006-03-01 UNTIL 2008-04-16 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 1997-08-26 UNTIL 1997-12-03 | RESIGNED | ||
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1997-08-26 UNTIL 1997-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ahl Anglia Limited | 2016-04-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |