Acumen Distribution Services Holdings Limited

General information

Name:

Acumen Distribution Services Holdings Ltd

Office Address:

Stretton Green Distribution Park Langford Way Appleton WA4 4TQ Warrington

Number: 03424393

Incorporation date: 1997-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03424393 is a registration number used by Acumen Distribution Services Holdings Limited. The company was registered as a Private Limited Company on 1997-08-26. The company has been active on the British market for 27 years. This business may be contacted at Stretton Green Distribution Park Langford Way Appleton in Warrington. The office's zip code assigned to this place is WA4 4TQ. Although currently it is operating under the name of Acumen Distribution Services Holdings Limited, it previously was known under a different name. The company was known as 3075th Single Member Shelf Trading Company until 1997-11-12, when the name was changed to Acumen Distribution Services. The final change took place on 1998-11-23. The enterprise's SIC code is 99999 which stands for Dormant Company. The company's latest accounts cover the period up to December 31, 2022 and the latest confirmation statement was released on August 26, 2023.

The information regarding this particular company's personnel shows us a leadership of four directors: William S., Christian P., Thomas M. and David P. who became a part of the team on 2021-08-03, 2021-07-01 and 2015-01-01.

  • Previous company's names
  • Acumen Distribution Services Holdings Limited 1998-11-23
  • Acumen Distribution Services Limited 1997-11-12
  • 3075th Single Member Shelf Trading Company Limited 1997-08-26

Company staff

William S.

Role: Director

Appointed: 03 August 2021

Latest update: 14 February 2024

Christian P.

Role: Director

Appointed: 01 July 2021

Latest update: 14 February 2024

Thomas M.

Role: Director

Appointed: 01 July 2021

Latest update: 14 February 2024

David P.

Role: Director

Appointed: 01 January 2015

Latest update: 14 February 2024

People with significant control

The companies that control this firm are: Ahl Anglia Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Stretton Green Distribution Park, Langford Way, Appleton, WA4 4TQ and was registered as a PSC under the registration number 3252504.

Ahl Anglia Limited
Address: C/O Eddie Stobart Ltd Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 3252504
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
Company Age

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