This company is commonly known as Acuity Nominees Limited. The company was founded 23 years ago and was given the registration number 04080662. The firm's registered office is in CARDIFF. You can find them at 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ACUITY NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 04080662 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2000 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27 Victoria Road, Penarth, Cardiff, CF64 3HY | Director | 03 May 2001 | Active |
| 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL | Director | 25 March 2011 | Active |
| Pen Y Stair Farm, Mamhilad, Pontypool, NP4 8RG | Director | 01 May 2004 | Active |
| 3, Assembly Square Britannia Quay, Cardiff Bay, Cardiff, Wales, CF10 4PL | Corporate Director | 03 May 2001 | Active |
| 31 Ovington Terrace, Cardiff, CF5 1GF | Secretary | 03 May 2001 | Active |
| 38 Alexandra Road, Canton, Cardiff, CF5 1NU | Secretary | 29 September 2000 | Active |
| C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB | Corporate Secretary | 03 May 2001 | Active |
| 27 Victoria Road, Penarth, Cardiff, CF64 3HY | Director | 29 September 2000 | Active |
| 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL | Director | 25 March 2011 | Active |
| Ffynon Pantrhosla, Llangewydd, Bridgend, CF32 0EU | Director | 01 May 2004 | Active |
| Mr Stephen Richard Berry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Address | : | 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-10 | Officers | Termination director company with name termination date. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-27 | Officers | Change corporate director company with change date. | Download |
| 2015-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-10 | Change of name | Certificate change of name company. | Download |
| 2013-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-06 | Accounts | Accounts with accounts type dormant. | Download |
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