ACORN PRECISION COMPONENTS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2UB

Company number 03721138
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address UNIT 1 ROCKINGHAM WHARF, ROCKINGHAM ROAD, UXBRIDGE, MIDDLESEX, UB8 2UB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 28140 - Manufacture of taps and valves, 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Statement of capital following an allotment of shares on 3 March 2017 GBP 24 ; Resolutions RES13 ‐ Auth alot 14 ord shares of £1 each 03/03/2017 ; Statement of capital following an allotment of shares on 4 March 2017 GBP 26 . The most likely internet sites of ACORN PRECISION COMPONENTS LIMITED are www.acornprecisioncomponents.co.uk, and www.acorn-precision-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Acorn Precision Components Limited is a Private Limited Company. The company registration number is 03721138. Acorn Precision Components Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Acorn Precision Components Limited is Unit 1 Rockingham Wharf Rockingham Road Uxbridge Middlesex Ub8 2ub. . PATEL, Anita is a Secretary of the company. PATEL, Bharat Dayalbhai is a Director of the company. Secretary ANG COMPANY SECRETARIES LIMITED has been resigned. Director ANG COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PATEL, Anita
Appointed Date: 25 February 1999
Director
PATEL, Bharat Dayalbhai
Appointed Date: 25 February 1999
65 years old

Resigned Directors

Secretary
ANG COMPANY SECRETARIES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Director
ANG COMPANY DIRECTORS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
28 years old

Persons With Significant Control

Mr Bharat Dayalbhai Patel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anita Patel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACORN PRECISION COMPONENTS LIMITED Events

27 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 24
17 Mar 2017
Resolutions
  • RES13 ‐ Auth alot 14 ord shares of £1 each 03/03/2017
17 Mar 2017
Statement of capital following an allotment of shares on 4 March 2017
  • GBP 26
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
...
... and 45 more events
15 Mar 1999
New director appointed
15 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
25 Feb 1999
Incorporation

ACORN PRECISION COMPONENTS LIMITED Charges

24 June 2003
Legal charge
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 rockingham wharf rockingham road uxbridge uxbridge.

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