ACUMEN AUTOMOTIVE LOGISTICS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03979963. The registration start date is April 26, 2000. The current status is Active.
Company Number | 03979963 |
Company Name | ACUMEN AUTOMOTIVE LOGISTICS LIMITED |
Registered Address |
Winter Hill House Station Approach Marlow Reach Marlow Bucks SL7 1NT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-04-26 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-24 |
Returns Last Update | 2016-04-26 |
Confirmation Statement Due Date | 2021-05-10 |
Confirmation Statement Last Update | 2020-04-26 |
Mortgage Charges | 4 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
49410 | Freight transport by road |
Address |
WINTER HILL HOUSE STATION APPROACH MARLOW REACH |
Post Town | MARLOW |
County | BUCKS |
Post Code | 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 |
---|---|---|---|---|---|
OXFORD SECRETARIAT LIMITED | Secretary (Active) | Winter Hill House, Station Approach, Marlow Reach, Marlow, Buckinghamshire, United Kingdom, SL7 1NT | / 15 June 2009 |
/ |
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BROWN, Steven | Director (Active) | Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire, England, SL7 1NT | April 1976 / 1 October 2017 |
British / England |
Deputy Managing Director |
DOUGHTY, Christopher Charles Clifford | Director (Active) | Winter Hill House, Station Approach, Marlow Reach, Marlow, Bucks, SL7 1NT | December 1972 / 8 October 2009 |
British / England |
Director |
HODGES, John | Director (Active) | Nile Brook House, Stewarts Drive, Farnham Common, Berkshire, SL2 3LB | July 1946 / 15 June 2009 |
British / England |
Director |
RAYBOULD, Peter Charles | Director (Active) | Hall Farm House, Horton Lane, Milcombe, Oxon, United Kingdom, OX15 4RG | October 1949 / 8 October 2009 |
British / United Kingdom |
Director |
CHAVDA, Anil | Secretary (Resigned) | 3 Bardolph Street, Leicester, Leicestershire, LE4 6EH | / 26 April 2000 |
British / |
Accountant |
DAFFRON, Malcolm Edward | Secretary (Resigned) | 59 The Esplanade Eastern Beach, Auckland, New Zealand | / 19 July 2000 |
/ |
|
FIRST SECRETARIES LIMITED | Nominee Secretary (Resigned) | 72 New Bond Street, London, W1S 1RR | / 26 April 2000 |
/ |
|
DAFFRON, Louise | Director (Resigned) | 59 The Esplanade Eastern Beach, Auckland, New Zealand | August 1968 / 19 July 2000 |
British / |
Managing Director |
DAFFRON, Malcolm Edward | Director (Resigned) | 59 The Esplanade Eastern Beach, Auckland, New Zealand | February 1961 / 18 June 2007 |
British / |
Managing Director |
RICHARDS, Kevin | Director (Resigned) | 20 New Inn Close, Broughton Astley, Leicester, Leicestershire, LE9 6SU | March 1956 / 26 April 2000 |
British / |
Accountancy |
FIRST DIRECTORS LIMITED | Nominee Director (Resigned) | 72 New Bond Street, London, W1S 1RR | / 26 April 2000 |
/ |
Post Town | MARLOW |
Post Code | SL7 1NT |
Category | logistic |
SIC Code | 49410 - Freight transport by road |
Category + Posttown | logistic + MARLOW |
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