ACORN ENGRAVING CO. LTD
HARROW

Hellopages » Greater London » Brent » HA3 0BU

Company number 04564472
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address LAXMI HOUSE, 2-B DRAYCOTT AVENUE, HARROW, MIDDLESEX, ENGLAND, HA3 0BU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Appointment of Mrs Pankhania Mayuri as a director on 6 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACORN ENGRAVING CO. LTD are www.acornengravingco.co.uk, and www.acorn-engraving-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Acorn Engraving Co Ltd is a Private Limited Company. The company registration number is 04564472. Acorn Engraving Co Ltd has been working since 16 October 2002. The present status of the company is Active. The registered address of Acorn Engraving Co Ltd is Laxmi House 2 B Draycott Avenue Harrow Middlesex England Ha3 0bu. . PANKHANIA, Ashwin Kanji is a Secretary of the company. MAYURI, Pankhania is a Director of the company. PANKHANIA, Ashwin Kanji is a Director of the company. PANKHANIA, Cheaten is a Director of the company. PANKHANIA, Hemlata is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PANKHANIA, Ashwin Kanji
Appointed Date: 23 October 2002
Director
MAYURI, Pankhania
Appointed Date: 06 April 2016
38 years old
Director
PANKHANIA, Ashwin Kanji
Appointed Date: 23 October 2002
75 years old
Director
PANKHANIA, Cheaten
Appointed Date: 31 March 2010
46 years old
Director
PANKHANIA, Hemlata
Appointed Date: 23 October 2002
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 2002
Appointed Date: 16 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mr Ashwinkumar Pankhania
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mrs Hemlata Pankhania
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Cheaten Pankhania
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ACORN ENGRAVING CO. LTD Events

03 Nov 2016
Confirmation statement made on 16 October 2016 with updates
01 Aug 2016
Appointment of Mrs Pankhania Mayuri as a director on 6 April 2016
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Registered office address changed from 308 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF to Laxmi House 2-B Draycott Avenue Harrow Middlesex HA3 0BU on 14 April 2016
27 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 3
...
... and 33 more events
13 Nov 2002
New secretary appointed;new director appointed
13 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
16 Oct 2002
Incorporation

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