ACUMUS INTERCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACUMUS INTERCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACUMUS INTERCO LIMITED was incorporated 13 years ago on 05/01/2011 and has the registered number: 07482977. The accounts status is TOTAL EXEMPTION FULL.
ACUMUS INTERCO LIMITED was incorporated 13 years ago on 05/01/2011 and has the registered number: 07482977. The accounts status is TOTAL EXEMPTION FULL.
ACUMUS INTERCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES DOUGLAS SCOTT | Dec 1973 | British | Director | 2018-06-30 | CURRENT |
MS CAROL RICHMOND | Dec 1963 | British | Director | 2017-02-28 | CURRENT |
MR MICHAEL PETER REA | Feb 1966 | British | Director | 2017-02-28 | CURRENT |
MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-10 | CURRENT | ||
MR CLIVE WESTON | Jun 1972 | British | Director | 2011-01-05 UNTIL 2011-01-05 | RESIGNED |
MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2017-02-28 UNTIL 2018-06-30 | RESIGNED |
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2012-09-21 UNTIL 2015-02-09 | RESIGNED |
MR MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2015-02-09 UNTIL 2017-02-28 | RESIGNED |
MR THOMAS JOSEPH GALLAGHER | Aug 1958 | American | Director | 2015-03-17 UNTIL 2017-02-28 | RESIGNED |
MR ALASTAIR NEIL MURRAY | Jan 1977 | British | Director | 2011-01-05 UNTIL 2012-09-21 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2012-09-21 UNTIL 2015-01-26 | RESIGNED |
MR NICHOLAS JAMES MARLEY | Aug 1970 | Director | 2011-01-05 UNTIL 2012-05-08 | RESIGNED | |
MS SARAH DALGARNO | Sep 1968 | British | Director | 2012-09-21 UNTIL 2015-03-17 | RESIGNED |
TRACY ELIZABETH KEILL | Secretary | 2011-03-23 UNTIL 2012-09-21 | RESIGNED | ||
WILLIAM LINDSAY MCGOWAN | British | Secretary | 2012-09-21 UNTIL 2018-08-10 | RESIGNED | |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-01-05 UNTIL 2011-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Friary Intermediate Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |