ACORN4MORTGAGES LIMITED
MOLD ACORN INDEPENDENT MORTGAGES LIMITED

Hellopages » Flintshire » Flintshire » CH7 1NR

Company number 04270415
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address 1-3 THE MALL, AMBROSE LLOYD CENTRE, MOLD, FLINTSHIRE, CH7 1NR
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 August 2016 with updates; Company name changed acorn independent mortgages LIMITED\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-11 . The most likely internet sites of ACORN4MORTGAGES LIMITED are www.acorn4mortgages.co.uk, and www.acorn4mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Acorn4mortgages Limited is a Private Limited Company. The company registration number is 04270415. Acorn4mortgages Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Acorn4mortgages Limited is 1 3 The Mall Ambrose Lloyd Centre Mold Flintshire Ch7 1nr. . DAVIS, Terence is a Secretary of the company. BARROWCLOUGH, Ian Keith is a Director of the company. DAVIS, Terence is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director ASKEY, Mark has been resigned. Director HAROLD, Andrew has been resigned. Director ROWE, Julie has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
DAVIS, Terence
Appointed Date: 15 August 2001
Director
BARROWCLOUGH, Ian Keith
Appointed Date: 15 August 2001
57 years old
Director
DAVIS, Terence
Appointed Date: 15 August 2001
70 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001
Director
ASKEY, Mark
Resigned: 02 September 2004
Appointed Date: 15 August 2001
65 years old
Director
HAROLD, Andrew
Resigned: 14 February 2003
Appointed Date: 15 August 2001
59 years old
Director
ROWE, Julie
Resigned: 08 September 2011
Appointed Date: 05 January 2004
49 years old

Persons With Significant Control

Mr Terence Davis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Keith Barrowclough
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACORN4MORTGAGES LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
14 Dec 2015
Company name changed acorn independent mortgages LIMITED\certificate issued on 14/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-11
11 Dec 2015
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 4
...
... and 46 more events
29 Aug 2001
New secretary appointed;new director appointed
29 Aug 2001
Director resigned
29 Aug 2001
Secretary resigned
29 Aug 2001
Ad 15/08/01--------- £ si 2@1=2 £ ic 2/4
15 Aug 2001
Incorporation

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