ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03424393 |
| Category | Private Limited Company |
| Incorporated | 26 Aug 1997 |
| Age | 26 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED is an active private limited company with number 03424393. It was incorporated 26 years, 8 months, 26 days ago, on 26 August 1997. The company address is Stretton Green Distribution Park Langford Way Stretton Green Distribution Park Langford Way, Warrington, WA4 4TQ, Cheshire, England.
People
Director
Director
ACTIVEAssigned on 01 Jul 2021
Current time on role 2 years, 10 months, 20 days
Director
Company Director
ACTIVEAssigned on 01 Jan 2015
Current time on role 9 years, 4 months, 20 days
Director
Chartered Accountant
ACTIVEAssigned on 01 Jul 2021
Current time on role 2 years, 10 months, 20 days
Director
Director
ACTIVEAssigned on 03 Aug 2021
Current time on role 2 years, 9 months, 18 days
Secretary
RESIGNEDAssigned on 01 Aug 2001
Resigned on 31 Mar 2007
Time on role 5 years, 7 months, 30 days
Secretary
RESIGNEDAssigned on 31 Mar 2007
Resigned on 30 Apr 2008
Time on role 1 year, 30 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 30 Apr 2008
Resigned on 31 Dec 2014
Time on role 6 years, 8 months, 1 day
Secretary
RESIGNEDAssigned on 03 Dec 1997
Resigned on 01 Aug 2001
Time on role 3 years, 7 months, 29 days
NICHOLS, Rupert Henry Conquest
Secretary
RESIGNEDAssigned on 01 Jan 2015
Resigned on 25 Oct 2017
Time on role 2 years, 9 months, 24 days
Secretary
RESIGNEDAssigned on 25 Oct 2017
Resigned on 23 Apr 2020
Time on role 2 years, 5 months, 29 days
Corporate-nominee-secretary
RESIGNEDAssigned on 26 Aug 1997
Resigned on 21 Sep 1998
Time on role 1 year, 26 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 2006
Resigned on 16 Apr 2008
Time on role 2 years, 1 month, 15 days
Director
Director
RESIGNEDAssigned on 30 Nov 2020
Resigned on 01 Jul 2021
Time on role 7 months, 1 day
Director
Company Director
RESIGNEDAssigned on 20 Sep 2019
Resigned on 16 Dec 2019
Time on role 2 months, 26 days
Director
Company Director
RESIGNEDAssigned on 29 Oct 2003
Resigned on 01 Mar 2006
Time on role 2 years, 4 months, 3 days
Director
Accountant
RESIGNEDAssigned on 03 Jun 2013
Resigned on 14 Nov 2013
Time on role 5 months, 11 days
Director
Accountant
RESIGNEDAssigned on 21 Nov 2012
Resigned on 31 Dec 2014
Time on role 2 years, 1 month, 10 days
Director
Company Director
RESIGNEDAssigned on 31 Dec 2007
Resigned on 03 Jun 2013
Time on role 5 years, 5 months, 3 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2015
Resigned on 06 Sep 2019
Time on role 4 years, 8 months, 5 days
Director
Director
RESIGNEDAssigned on 03 Dec 1997
Resigned on 31 Dec 2007
Time on role 10 years, 28 days
Director
Company Director
RESIGNEDAssigned on 03 Dec 1997
Resigned on 29 Jun 2006
Time on role 8 years, 6 months, 26 days
Director
Chief Executive
RESIGNEDAssigned on 31 Dec 2007
Resigned on 03 Jun 2013
Time on role 5 years, 5 months, 3 days
Director
Logistics Manager
RESIGNEDAssigned on 03 Dec 1997
Resigned on 09 Feb 2004
Time on role 6 years, 2 months, 6 days
Director
Finance Director
RESIGNEDAssigned on 31 Dec 2007
Resigned on 13 Nov 2012
Time on role 4 years, 10 months, 13 days
Director
Company Director
RESIGNEDAssigned on 03 Jun 2013
Resigned on 20 Apr 2017
Time on role 3 years, 10 months, 17 days
Corporate-nominee-director
RESIGNEDAssigned on 26 Aug 1997
Resigned on 03 Dec 1997
Time on role 3 months, 8 days
SERJEANTS' INN NOMINEES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 26 Aug 1997
Resigned on 03 Dec 1997
Time on role 3 months, 8 days
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