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ACUITY NOMINEES LIMITED

ACUITY NOMINEES LIMITED is an active private limited company, incorporated on 29 September 2000. The nature of the business is Non-trading company. The company's registered office is on Britannia Quay, Cardiff. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. ACUITY NOMINEES LIMITED previously had the company name M AND A NOMINEES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04080662
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 13 ASSEMBLY SQUARE BRITANNIA QUAY
Address Line 2CARDIFF BAY
Post TownCARDIFF
PostcodeCF10 4PL

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date07/10/2024
Last Made Up Date23/09/2023

Return

Next Due Date27/10/2016
Last Made Up Date29/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 10/10/2013 onwards:
ACUITY NOMINEES LIMITED
Prior to 10/10/2013:
M AND A NOMINEES LIMITED

Directors

(The company's officers)
ACUITY SECRETARIES LIMITED
(British national)
C/O ACUITY LEGAL LIMITED, 3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL, WALES
  • Current Director
Appointed on 03/05/2001
MR STEPHEN RICHARD BERRY
(~55 year old British national)
27 VICTORIA ROAD, PENARTH, CARDIFF, SOUTH GLAMORGAN, CF64 3HY
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in WALES
Appointed on 03/05/2001
MRS BEVERLEY ANNE JONES
(~47 year old British national)
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in WALES
Appointed on 25/03/2011
MRS RACHELLE LOUISE SELLEK
(~54 year old British national)
PEN Y STAIR FARM, MAMHILAD, PONTYPOOL, GWENT, NP4 8RG
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in WALES
Appointed on 01/05/2004

Shareholders

(Persons of Significant Control)
Mr Stephen Richard Berry
(~55 year old British national)
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • ACUITY SECRETARIES LIMITED
  • MR STEPHEN RICHARD BERRY
  • MR STEPHEN RICHARD BERRY
  • MRS RACHELLE LOUISE SELLEK
  • ACUITY SECRETARIES LIMITED
  • MR STEPHEN RICHARD BERRY
  • MRS RACHELLE LOUISE SELLEK
  • MRS RACHELLE LOUISE SELLEK
  • ACUITY SECRETARIES LIMITED
  • MR STEPHEN RICHARD BERRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACUITY NOMINEES LIMITED: Maps

Maps show the location of the postcode of the registered office, CF10 4PL.

Map of ACUITY NOMINEES LIMITED at local scale
Map of ACUITY NOMINEES LIMITED at local scale
Map of ACUITY NOMINEES LIMITED at district scale
Map of ACUITY NOMINEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF10 4PL

Other companies with registered offices in CF10 4PL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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