ACORN WINDOWS LIMITED
STREET. BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JG

Company number 03900497
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address C/O KEENS SHAY KEENS. EXCHANGE, BUILDING,16 SAINT CUTHBERTS, STREET. BEDFORD, BEDFORDSHIRE, MK40 3JG
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of ACORN WINDOWS LIMITED are www.acornwindows.co.uk, and www.acorn-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acorn Windows Limited is a Private Limited Company. The company registration number is 03900497. Acorn Windows Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Acorn Windows Limited is C O Keens Shay Keens Exchange Building 16 Saint Cuthberts Street Bedford Bedfordshire Mk40 3jg. . TYSON, Daniel Richard is a Secretary of the company. TYSON, Richard James is a Director of the company. Secretary TYSON, Jean Lesley has been resigned. Secretary TYSON, Kathleen Frances has been resigned. Secretary TYSON, Pauline Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
TYSON, Daniel Richard
Appointed Date: 01 October 2008
Director
TYSON, Richard James
Appointed Date: 29 December 1999
68 years old

Resigned Directors

Secretary
TYSON, Jean Lesley
Resigned: 21 November 2000
Appointed Date: 29 December 1999
Secretary
TYSON, Kathleen Frances
Resigned: 23 December 2007
Appointed Date: 21 November 2000
Secretary
TYSON, Pauline Ann
Resigned: 01 October 2008
Appointed Date: 23 December 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Persons With Significant Control

Mr Richard James Tyson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ACORN WINDOWS LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 38 more events
06 Jan 2000
New director appointed
06 Jan 2000
New secretary appointed
06 Jan 2000
Secretary resigned
06 Jan 2000
Director resigned
29 Dec 1999
Incorporation

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