ACORN CORPORATION LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4HD

Company number 00654674
Status Active
Incorporation Date 30 March 1960
Company Type Private Limited Company
Address BDO LLP, 31 CHERTSEY STREET, GUILDFORD, SURREY, GU1 4HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Bengt Magnus Duner as a director on 8 September 2016. The most likely internet sites of ACORN CORPORATION LIMITED are www.acorncorporation.co.uk, and www.acorn-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Acorn Corporation Limited is a Private Limited Company. The company registration number is 00654674. Acorn Corporation Limited has been working since 30 March 1960. The present status of the company is Active. The registered address of Acorn Corporation Limited is Bdo Llp 31 Chertsey Street Guildford Surrey Gu1 4hd. . DUNER, Carl August Magnus is a Director of the company. DUNER, Christian Magnus is a Director of the company. DUNER, Sophie Elisabeth is a Director of the company. Secretary PARKER, David William has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director DUNER, Bengt Magnus has been resigned. Director DYER, Martin Dartnell has been resigned. Director OLSSON, Nils Evert has been resigned. Director PARKER, David William has been resigned. Director PARKER, David William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DUNER, Carl August Magnus
Appointed Date: 12 April 1999
53 years old
Director
DUNER, Christian Magnus
Appointed Date: 13 October 1994
60 years old
Director
DUNER, Sophie Elisabeth
Appointed Date: 11 May 1999
56 years old

Resigned Directors

Secretary
PARKER, David William
Resigned: 08 April 2005
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 04 August 2016
Appointed Date: 08 April 2005
Director
DUNER, Bengt Magnus
Resigned: 08 September 2016
88 years old
Director
DYER, Martin Dartnell
Resigned: 08 October 2004
93 years old
Director
OLSSON, Nils Evert
Resigned: 15 June 2012
Appointed Date: 09 October 2004
96 years old
Director
PARKER, David William
Resigned: 08 April 2005
Appointed Date: 24 April 1992
76 years old
Director
PARKER, David William
Resigned: 25 February 1992
76 years old

Persons With Significant Control

Christian Magnus Duner
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ACORN CORPORATION LIMITED Events

05 Jan 2017
Satisfaction of charge 1 in full
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
01 Nov 2016
Termination of appointment of Bengt Magnus Duner as a director on 8 September 2016
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Second filing of the annual return made up to 23 October 2015
...
... and 104 more events
08 May 1979
Annual return made up to 29/03/79
24 Apr 1978
Annual return made up to 28/03/78
18 Apr 1977
Annual return made up to 23/03/77
25 Mar 1976
Annual return made up to 23/03/76
27 Mar 1975
Annual return made up to 19/03/75

ACORN CORPORATION LIMITED Charges

8 September 2010
Pledge agreement
Delivered: 11 September 2010
Status: Satisfied on 5 January 2017
Persons entitled: Skandinaviska Enskilda Banken Sa
Description: All present and future cash,securities,precious metals…

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