ACORN BUSINESS CENTRES (GRIMSBY) LIMITED
LEEDS

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Company number 02447104
Status Active
Incorporation Date 28 November 1989
Company Type Private Limited Company
Address 1ST ELIZABETH HOUSE 13-19, QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 30 September 2016; Termination of appointment of Arundel Williams & Surplice Limited as a secretary on 22 April 2016. The most likely internet sites of ACORN BUSINESS CENTRES (GRIMSBY) LIMITED are www.acornbusinesscentresgrimsby.co.uk, and www.acorn-business-centres-grimsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Acorn Business Centres Grimsby Limited is a Private Limited Company. The company registration number is 02447104. Acorn Business Centres Grimsby Limited has been working since 28 November 1989. The present status of the company is Active. The registered address of Acorn Business Centres Grimsby Limited is 1st Elizabeth House 13 19 Queen Street Leeds West Yorkshire Ls1 2tw. . YORK PLACE COMPANY SECRETARIES LIMITED is a Secretary of the company. CHARLTON, Keith James is a Director of the company. Secretary CHARTERHOUSE SQUARE HOLDINGS LTD has been resigned. Secretary ROBERTS, David has been resigned. Secretary ROONEY, James Elliot Parker has been resigned. Secretary ARUNDEL WILLIAMS & SURPLICE LIMITED has been resigned. Director CARTER, Raymond has been resigned. Director GIBBS, Simon David has been resigned. Director WARWICK, Dennis Isaac has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Appointed Date: 22 April 2016
Director
CHARLTON, Keith James
Appointed Date: 22 April 2016
60 years old

Resigned Directors

Secretary
CHARTERHOUSE SQUARE HOLDINGS LTD
Resigned: 22 November 2000
Appointed Date: 25 May 1995
Secretary
ROBERTS, David
Resigned: 25 May 1995
Appointed Date: 30 October 1992
Secretary
ROONEY, James Elliot Parker
Resigned: 30 October 1992
Secretary
ARUNDEL WILLIAMS & SURPLICE LIMITED
Resigned: 22 April 2016
Appointed Date: 23 February 2001
Director
CARTER, Raymond
Resigned: 22 April 2016
Appointed Date: 23 February 2001
80 years old
Director
GIBBS, Simon David
Resigned: 25 May 1995
68 years old
Director
WARWICK, Dennis Isaac
Resigned: 22 November 2000
Appointed Date: 25 May 1995
73 years old

Persons With Significant Control

Kastur Manani
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pravin Manani
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACORN BUSINESS CENTRES (GRIMSBY) LIMITED Events

22 Mar 2017
Confirmation statement made on 12 February 2017 with updates
27 Feb 2017
Micro company accounts made up to 30 September 2016
29 Jun 2016
Termination of appointment of Arundel Williams & Surplice Limited as a secretary on 22 April 2016
29 Jun 2016
Termination of appointment of Raymond Carter as a director on 22 April 2016
29 Jun 2016
Appointment of York Place Company Secretaries Limited as a secretary on 22 April 2016
...
... and 81 more events
11 Oct 1990
New secretary appointed;director resigned;new director appointed
22 Aug 1990
Secretary resigned;director resigned
10 Jan 1990
Company name changed sovshelfco (no. 46) LIMITED\certificate issued on 11/01/90
10 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1989
Incorporation

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