ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
Overview
| Company Name | ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03424393 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED located?
| Registered Office Address | Stretton Green Distribution Park Langford Way Appleton WA4 4TQ Warrington Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACUMEN DISTRIBUTION SERVICES LIMITED | Nov 12, 1997 | Nov 12, 1997 |
| 3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Aug 26, 1997 | Aug 26, 1997 |
What are the latest accounts for ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christian Lee Price as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thierry Patrick Held as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Fabian Koehler as a director on Mar 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Stuart Smith as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Liam James Mcelroy as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Brian Pickering as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian Stuart Smith as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Van Mourik as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of William Stobart as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Stobart as a director on Aug 03, 2021 | 2 pages | AP01 | ||
Appointment of Mr Thomas Van Mourik as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Christian Lee Price as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Brian Corrway as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 5 pages | AA | ||
Appointment of Mr Brian Corrway as a director on Nov 30, 2020 | 2 pages | AP01 | ||
Who are the officers of ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELD, Thierry Patrick | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | Germany | Swiss | 336918790001 | |||||
| KOEHLER, Fabian | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | United Kingdom | German | 333992920001 | |||||
| MCELROY, Liam James | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | United Kingdom | British | 333905230001 | |||||
| ARMSTRONG, Colin | Secretary | 200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset | British | 77327430003 | ||||||
| ARMSTRONG, Philippa | Secretary | 162 Muller Road Horfield BS7 9QX Bristol Avon | British | 108400480001 | ||||||
| HARRIS, David Francis | Secretary | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Distribution Centre England | British | 130075020001 | ||||||
| LIGHT, John Michael Heathcote | Secretary | Mambury Manor East Putford EX22 7UH Holsworthy Devon | British | 50795850001 | ||||||
| NICHOLS, Rupert Henry Conquest | Secretary | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England | 194478880001 | |||||||
| WILLIAMS, Elaine | Secretary | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | 239783630001 | |||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| BROWN, Russell Stephen | Director | Staplehay Trull TA3 7EZ Taunton Westways House Somerset | England | British | 132668460001 | |||||
| CORRWAY, Brian | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England England | Scotland | Irish | 269114460001 | |||||
| DESREUMAUX, Sebastien Robert | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | England | French | 210537940002 | |||||
| GUINCHARD, Gilles | Director | 5 Upper St Martin's Lane WC2H 9EA London | French | 93757990002 | ||||||
| HARRIS, David Francis | Director | Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England | England | British | 130075020001 | |||||
| LAMPERT, Timothy Giles | Director | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Distribution Centre England | England | British | 74811520007 | |||||
| LIGHT, John Michael Heathcote | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | England | British | 50795850001 | |||||
| MEIR, David Keith | Director | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England | United Kingdom | British | 194147640001 | |||||
| MERRY, John Charles | Director | Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset | British | 9807640012 | ||||||
| MOURIK, Thomas Van | Director | Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom | England | Dutch | 285039710001 | |||||
| NUTTALL, Philip James | Director | 5 Upper St Martins Lane WC2H 9EA London | British | 63716970003 | ||||||
| PALMER-BAUNACK, Avril | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | England | British | 196667380002 | |||||
| PICKERING, David Brian | Director | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England | England | British | 188604620002 | |||||
| PRICE, Christian Lee | Director | Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom | United Kingdom | British | 244869230001 | |||||
| SHUTER, Adam John | Director | Tudor Cottage 11 Manor Road, Kilsby CV23 8XS Rugby Warwickshire | British | 59297260002 | ||||||
| SMITH, Ian Stuart | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | England | British | 328324130001 | |||||
| SOMERVILLE, Andy Forbes | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | England | British | 200512970001 | |||||
| STOBART, William | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | United Kingdom | British | 153344800001 | |||||
| STOBART, William | Director | Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England | United Kingdom | British | 153344800001 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ahl Anglia Limited | Apr 06, 2016 | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0