ACORN VENTURE TRANSPORT LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 1AN

Company number 03166968
Status Active
Incorporation Date 1 March 1996
Company Type Private Limited Company
Address 22 WORCESTER ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1AN
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 30 September 2015; Director's details changed for Ms Katie Anne Beaumont on 18 April 2016. The most likely internet sites of ACORN VENTURE TRANSPORT LIMITED are www.acornventuretransport.co.uk, and www.acorn-venture-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Acorn Venture Transport Limited is a Private Limited Company. The company registration number is 03166968. Acorn Venture Transport Limited has been working since 01 March 1996. The present status of the company is Active. The registered address of Acorn Venture Transport Limited is 22 Worcester Road Stourbridge West Midlands Dy8 1an. . GARDINER, Andrew Michael is a Secretary of the company. BEAUMONT, Katie Anne is a Director of the company. GARDINER, Andrew Michael is a Director of the company. MILLER, Robert Jeffrey is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ALCOCK, Philip has been resigned. Director GARDINER, James Alexander has been resigned. Director GARDINER, James Alexander has been resigned. Director GARDINER, Joan Anne has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MILLER, Robert Jeffrey has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
GARDINER, Andrew Michael
Appointed Date: 01 March 1996
Director
BEAUMONT, Katie Anne
Appointed Date: 31 January 2014
45 years old
Director
GARDINER, Andrew Michael
Appointed Date: 01 March 1996
74 years old
Director
MILLER, Robert Jeffrey
Appointed Date: 01 October 2014
55 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 March 1996
Appointed Date: 01 March 1996
Director
ALCOCK, Philip
Resigned: 22 April 1999
Appointed Date: 01 March 1996
81 years old
Director
GARDINER, James Alexander
Resigned: 02 May 2013
Appointed Date: 01 March 2003
55 years old
Director
GARDINER, James Alexander
Resigned: 01 January 2001
Appointed Date: 22 April 1999
55 years old
Director
GARDINER, Joan Anne
Resigned: 01 October 2003
Appointed Date: 01 March 1996
73 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 March 1996
Appointed Date: 01 March 1996
Director
MILLER, Robert Jeffrey
Resigned: 31 January 2014
Appointed Date: 02 May 2013
55 years old

Persons With Significant Control

Mr Robert Jeffrey Miller
Notified on: 7 April 2016
55 years old
Nature of control: Has significant influence or control
Ms Katie Anne Beaumont
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Andrew Michael Gardiner
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Acorn Venture Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACORN VENTURE TRANSPORT LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Jun 2016
Accounts for a small company made up to 30 September 2015
18 Apr 2016
Director's details changed for Ms Katie Anne Beaumont on 18 April 2016
12 Apr 2016
Director's details changed for Mr Robert Jeffrey Miller on 7 April 2016
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,000
...
... and 69 more events
18 Mar 1996
New director appointed
18 Mar 1996
New director appointed
18 Mar 1996
New secretary appointed;new director appointed
18 Mar 1996
Registered office changed on 18/03/96 from: 76 whitchurch road cardiff CF4 3LX
01 Mar 1996
Incorporation

ACORN VENTURE TRANSPORT LIMITED Charges

2 November 1999
Debenture
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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