ACUITY RM GROUP PLC
Active - Accounts Filed
General Information
NAME
ACUITY RM GROUP PLC
COMPANY NUMBER
00298654
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/03/1935
(89 years and 8 months old)
WEBSITE
www.energiserinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/07/2020
06/06/2023
DRUMZ PLC
View all previous names
LONDON
EC2V6EE
Telephone: 01494762450
TPS: No
80 2nd Floor
Cheapside
London
EC2V 6EE
80, (2nd Floor)
Cheapside
London
EC2V6EE
EC2V6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 07/11/2024 | New Board Member David Florian Rajakovich (922093829) Appointed |
| 15/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACUITY RM GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACUITY RM GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACUITY RM GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2020 - Present (4 years and 4 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
30/06/2020 - Present (4 years and 4 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 18 Past: 22 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 07/11/2024 | New Board Member David Florian Rajakovich (922093829) Appointed |
| 15/07/2024 | New Accounts filed |
| 28/06/2024 | New Board Member Katherine Louise Buchan (932450858) Appointed |
| 13/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | Simon Charles Bennett (910564737) has left the board |
| 11/07/2023 | Simon Marvell (930897563) has left the board |
| 11/07/2023 | New Board Member Kerry Louise Chambers (928873243) Appointed |
| 13/06/2023 | New Accounts filed |
| 16/05/2023 | New Board Member Simon Marvell (930897563) Appointed |
| 14/03/2023 | Nishith Malde (914845930) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Nicholas Clark (904725593) Appointed |
| 29/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Company Secretary Marie-Claire Katerina Haines (927941755) Appointed |
| 29/10/2020 | New Confirmation Statement filed |
| 10/07/2020 | Angus Forrest (927144359) has left the board |
| 10/07/2020 | New Board Member Angus George Patrick Forrest (925346323) Appointed |
| 06/07/2020 | New Board Member Simon Charles Bennett (910564737) Appointed |
| 03/07/2020 | New Board Member Angus Forrest (927144359) Appointed |
| 02/07/2020 | New Board Member John Nigel Wakefield (905676229) Appointed |
| 02/07/2020 | John Depasquale (925369289) has left the board |
| 02/07/2020 | Stephen Desmond Wicks (919162625) has left the board |
| 02/07/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 30/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 23/05/2019 | Change in Reg. Office |
| 18/04/2019 | New Company Secretary Kathryn Worth (925761959) Appointed |
| 25/12/2018 | New Board Member John Depasquale (925369289) Appointed |
| 05/09/2018 | Dominic Andrew White (915908115) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 11/07/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 13/07/2016 | New Confirmation Statement filed |
| 06/07/2016 | Change in Reg. Office |
| 06/07/2016 | New Accounts filed |
| 24/05/2016 | New Board Member Dominic Andrew White (915908115) Appointed |
| 16/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 10/04/2015 | William Jeremy Weston (910505149) has left the board |
| 10/04/2015 | New Board Member Stephen Desmond Wicks (919162625) Appointed |
| 18/07/2014 | New Confirmation Statement filed |
| 04/07/2014 | New Accounts filed |
| 12/12/2013 | Change in Reg. Office |
| 06/12/2013 | New Board Member William Jeremy Weston (910505149) Appointed |
| 06/12/2013 | Simon Charles Bennett (910564737) has left the board |
| 15/07/2013 | New Confirmation Statement filed |
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