This company is commonly known as Acumen Distribution Services Holdings Limited. The company was founded 26 years ago and was given the registration number 03424393. The firm's registered office is in WARRINGTON. You can find them at Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03424393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF | Director | 01 July 2021 | Active |
| Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 01 January 2015 | Active |
| Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF | Director | 01 July 2021 | Active |
| Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 03 August 2021 | Active |
| 200 Worle Parkway, Worle, Weston Super Mare, BS22 6WA | Secretary | 01 August 2001 | Active |
| 162 Muller Road, Horfield, Bristol, BS7 9QX | Secretary | 31 March 2007 | Active |
| Stretton Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Secretary | 30 April 2008 | Active |
| Mambury Manor, East Putford, Holsworthy, EX22 7UH | Secretary | 03 December 1997 | Active |
| Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Secretary | 01 January 2015 | Active |
| Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Secretary | 25 October 2017 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 26 August 1997 | Active |
| Westways House, Staplehay, Trull, Taunton, TA3 7EZ | Director | 01 March 2006 | Active |
| Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 30 November 2020 | Active |
| Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 20 September 2019 | Active |
| 5 Upper St Martin's Lane, London, WC2H 9EA | Director | 29 October 2003 | Active |
| Stobart Automotive, Boundary Way, Lufton, Yeovil, England, BA22 8HZ | Director | 03 June 2013 | Active |
| Stretton Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 21 November 2012 | Active |
| Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA | Director | 31 December 2007 | Active |
| Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 01 January 2015 | Active |
| Walon, Boundary Way Lufton, Yeovil, BA22 8HZ | Director | 03 December 1997 | Active |
| 5 Upper St Martins Lane, London, WC2H 9EA | Director | 03 December 1997 | Active |
| Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA | Director | 31 December 2007 | Active |
| Tudor Cottage, 11 Manor Road, Kilsby, Rugby, CV23 8XS | Director | 03 December 1997 | Active |
| Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA | Director | 31 December 2007 | Active |
| Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, England, WA4 4TQ | Director | 03 June 2013 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 26 August 1997 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 26 August 1997 | Active |
| Ahl Anglia Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Eddie Stobart Ltd, Stretton Green Distribution Park, Langford Way, Warrington, England, WA4 4TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-07 | Officers | Appoint person director company with name date. | Download |
| 2021-07-07 | Officers | Appoint person director company with name date. | Download |
| 2021-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-20 | Officers | Appoint person director company with name date. | Download |
| 2019-09-20 | Officers | Termination director company with name termination date. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-03 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-03 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.