ACUMEN AUTOMOTIVE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00766808. The registration start date is July 8, 1963. The current status is Active.
Company Number | 00766808 |
Company Name | ACUMEN AUTOMOTIVE LIMITED |
Registered Address |
C/o Gordons Solicitors Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1963-07-08 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-05 |
Returns Last Update | 2016-05-08 |
Confirmation Statement Due Date | 2021-05-22 |
Confirmation Statement Last Update | 2020-05-08 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
49410 | Freight transport by road |
Address |
C/O GORDONS SOLICITORS WINTER HILL HOUSE MARLOW REACH |
Post Town | STATION APPROACH MARLOW |
County | BUCKINGHAMSHIRE |
Post Code | SL7 1NT |
Entity Name | Office Address |
---|---|
ACUMEN DISTRIBUTION LIMITED | C/o Gordons Solicitors, Winter Hill House Marlow Reach, Station Approach Marlow, Buckinghamshire, SL7 1NT |
CONNECTION FREIGHT LIMITED | C/o Gordons Solicitors, Winter Hill House Marlow Reach, Station Approach Marlow, Buckinghamshire, SL7 1NT |
AUTO UK LOGISTICS LTD. | C/o Gordons Solicitors, Winter Hill House Marlow Reach, Station Approach Marlow, Buckinghamshire, SL7 1NT |
Entity Name | Office Address |
---|---|
ACUMEN LOGISTICS GROUP HOLDINGS LIMITED | Winterhill House, Station Approach, Marlow, SL7 1NT, England |
WESTGATE RESOURCES LTD | Clock House Clock House, Station Approach, Marlow, SL7 1NT, United Kingdom |
3/5 MOUNT PLEASANT CRESCENT LIMITED | Winter Hill House Marlow Reach, Station Approach, Marlow, SL7 1NT, England |
VISTA PRIME (UK) LIMITED | Winter Hill House Gordons Solicitors, Marlow Reach, Station Approach, Marlow, Buckinghamshire, SL7 1NT, England |
GIBERTI LIMITED | Clock House, Station Approach, Marlow, SL7 1NT, England |
CHARLTON HOUSE WEALTH MANAGEMENT LIMITED | Clockhouse, Station Approach, Marlow, SL7 1NT, England |
AMERICAN MASSAGE TRAINING UK LTD | Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT, United Kingdom |
SIMPLY FAMOUS LIMITED | Eagle House, Station Approach, Marlow, Bucks, SL7 1NT, England |
BOROUGH HOUSE LIMITED | Winterhill House Marlow Reach, Station Approach, Marlow, Buckinghamshire, SL7 1NT, United Kingdom |
CAPABILITY DEVELOPMENT SERVICES LIMITED | The Clock House Station Approach, Marlow, Marlow, Buckinghamshire, SL7 1NT, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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THE OXFORD SECRETARIAT LIMITED | Secretary (Active) | Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire, United Kingdom, SL7 1NT | / 30 July 2004 |
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HODGES, John | Director (Active) | Nile Brook House, Stewarts Drive, Farnham Common, Berkshire, SL2 3LB | July 1946 / 6 July 2004 |
British / England |
Company Director |
ARMSTRONG, Colin North | Secretary (Resigned) | Barton End Priors Barton, Winchester, Hampshire, SO23 9QF | / 1 August 2001 |
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LIGHT, John Michael Heathcote | Secretary (Resigned) | Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH | / 15 August 1998 |
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NIZAN, Jacqueline Kay | Secretary (Resigned) | 11 Medway Close, Newport Pagnell, Buckinghamshire, MK16 9DT | / 1 January 1997 |
/ |
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SMITH, Thomas Martyn | Secretary (Resigned) | 3 Winston Drive, Isham, Kettering, Northamptonshire, NN14 1HS | / |
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ALEXANDER, William Norman | Director (Resigned) | 10 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HB | August 1959 / 5 January 1996 |
British / |
Director |
ASTON, Anthony Lynn | Director (Resigned) | Eildon Seal Hollow Road, Sevenoaks, Kent, TN13 3RZ | March 1938 / |
British / United Kingdom |
Company Director |
BINKS, Allan William Spence | Director (Resigned) | Barton House, The Green Clipston, Market Harborough, Leicestershire, LE16 9RS | November 1941 / |
British / |
Company Director |
CARDLE, David Anthony | Director (Resigned) | Bakersfield School Road, School Road, Little Maplestead, Essex, CO9 2RY | April 1950 / 26 November 1992 |
British / |
Managing Director |
ELDRIDGE, John Ashley | Director (Resigned) | 19 St Michaels Road, Dovercourt, Harwich, Essex, CO12 3RZ | April 1926 / |
British / |
Company Director |
HATCHARD, Frederick Alan | Director (Resigned) | Bramley 50 Lewes Road, Haywards Heath, West Sussex, RH17 7SN | April 1941 / |
British / |
Company Director |
MERRY, John Charles | Director (Resigned) | 22 Chamberlain House, 126 Westminster Bridge Road, London, SE1 7UR | March 1961 / 15 August 1998 |
British / |
Director |
NUTTALL, Philip James | Director (Resigned) | 5 Upper St Martins Lane, London, WC2H 9EA | June 1951 / 15 August 1998 |
British / |
Finance Director |
PAINTER, James | Director (Resigned) | Stoneleigh House Burley Lane, Quarndon, Derbyshire, DE22 5JR | July 1943 / 19 March 1998 |
British / |
Div.Managing Director |
SHUTER, Adam John | Director (Resigned) | Tudor Cottage, 11 Manor Road, Kilsby, Rugby, Warwickshire, CV23 8XS | May 1958 / 15 August 1998 |
British / |
Logistics Manager |
TOYNE, John Richard | Director (Resigned) | Kingsmoor House, 83 Mill Lane, Northampton, NN2 6RQ | June 1943 / 12 April 1995 |
British / |
Chairman |
WOOD, Terry George | Director (Resigned) | 26 The Old Yews, Longfield, Kent, DA3 7JS | January 1944 / 30 September 1993 |
British / |
Fianace Director |
Post Town | STATION APPROACH MARLOW |
Post Code | SL7 1NT |
SIC Code | 49410 - Freight transport by road |
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