ACUMEN MECHANICAL ELECTRICAL CONSTRUCTION LTD
ACUMEN MECHANICAL ELECTRICAL CONSTRUCTION LTD is an active private limited company, incorporated on 27 August 2020. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Castle Street, Hertford. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ACUMEN MECHANICAL ELECTRICAL CONSTRUCTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12840410 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6-7 CASTLE GATE |
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Address Line 2 | CASTLE STREET |
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Post Town | HERTFORD |
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County | HERTS |
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Country | ENGLAND |
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Postcode | SG14 1HD |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/09/2024 |
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Last Made Up Date | 30/08/2023 |
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Return
Next Due Date | 24/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From incorporation onwards:
ACUMEN MECHANICAL ELECTRICAL CONSTRUCTION LTD
Directors
(The company's officers)
MR VLADIMIR CHNAPEK
(~43 year old Slovak national)
6-7 CASTLE GATE, CASTLE STREET, HERTFORD, HERTS, SG14 1HD, ENGLAND
- Current Director
- Gives occupation as HEATING ENGINEER
- Usually resident in ENGLAND
Appointed on 28/06/2022
MR DANIEL LEONARD-SATWICK
(~34 year old British national)
PAYNES FARM PAYNES LANE, NAZEING, WALTHAM ABBEY, ESSEX, EN9 2EX, ENGLAND
- Current Director
- Gives occupation as HEATING ENGINEER
- Usually resident in ENGLAND
Appointed on 01/05/2021
Shareholders
(Persons of Significant Control)
Mr Daniel Leonard-Satwick
(~34 year old British national)
Paynes Farm, Paynes Lane, Nazeing, Waltham Abbey, EN9 2EX, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/08/2020
Mr Vladiir Chnapek
(~43 year old Slovak national)
6-7, Castle Gate, Castle Street, Hertford, Herts, SG14 1HD, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/08/2023
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)
ACUMEN MECHANICAL ELECTRICAL CONSTRUCTION LTD: Maps
Maps show the location of the postcode of the registered office, SG14 1HD.
Map of ACUMEN MECHANICAL ELECTRICAL CONSTRUCTION LTD at local scale
Map of ACUMEN MECHANICAL ELECTRICAL CONSTRUCTION LTD at district scale
More Companies in SG14 1HD
Other companies with registered offices in SG14 1HD:
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)