ACORN GAS APPLIANCE SPARES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS1 2RU

Company number 03917136
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address 11 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of ACORN GAS APPLIANCE SPARES LIMITED are www.acorngasappliancespares.co.uk, and www.acorn-gas-appliance-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Acorn Gas Appliance Spares Limited is a Private Limited Company. The company registration number is 03917136. Acorn Gas Appliance Spares Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Acorn Gas Appliance Spares Limited is 11 Park Place Leeds West Yorkshire Ls1 2ru. . ILLINGWORTH, Donna Ann is a Secretary of the company. ILLINGWORTH, Donna Ann is a Director of the company. ILLINGWORTH, Kevin Russell is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ILLINGWORTH, Donna Ann
Appointed Date: 01 February 2000

Director
ILLINGWORTH, Donna Ann
Appointed Date: 01 February 2000
55 years old

Director
ILLINGWORTH, Kevin Russell
Appointed Date: 01 February 2000
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000

Persons With Significant Control

Mr Kevin Russell Illingworth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Donna Ann Illingworth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACORN GAS APPLIANCE SPARES LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000

18 Aug 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000

...
... and 40 more events
14 Feb 2000
Secretary resigned
14 Feb 2000
New secretary appointed;new director appointed
14 Feb 2000
New director appointed
14 Feb 2000
Registered office changed on 14/02/00 from: 12 york place leeds west yorkshire LS1 2DS
01 Feb 2000
Incorporation