ACORN PRODUCT DISTRIBUTION LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 3AJ

Company number 05049854
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address SUITE 103, 33 GREAT GEORGE STREET, LEEDS, ENGLAND, LS1 3AJ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Keith George Taylor as a secretary on 19 March 2014. The most likely internet sites of ACORN PRODUCT DISTRIBUTION LIMITED are www.acornproductdistribution.co.uk, and www.acorn-product-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Acorn Product Distribution Limited is a Private Limited Company. The company registration number is 05049854. Acorn Product Distribution Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Acorn Product Distribution Limited is Suite 103 33 Great George Street Leeds England Ls1 3aj. . TAYLOR, Keith George is a Secretary of the company. TAYLOR, Keith George is a Director of the company. Secretary TAYLOR, Amanda Catherine has been resigned. Secretary TAYLOR, Keith George has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director STAINGER, Christopher has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
TAYLOR, Keith George
Appointed Date: 19 March 2014
Director
TAYLOR, Keith George
Appointed Date: 29 March 2004
68 years old

Resigned Directors

Secretary
TAYLOR, Amanda Catherine
Resigned: 19 March 2014
Appointed Date: 23 September 2004
Secretary
TAYLOR, Keith George
Resigned: 24 September 2004
Appointed Date: 29 March 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 March 2004
Appointed Date: 19 February 2004
Director
STAINGER, Christopher
Resigned: 23 September 2004
Appointed Date: 29 March 2004
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 March 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Mr Keith George Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Mackenzie Stanger
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACORN PRODUCT DISTRIBUTION LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 July 2016
09 Dec 2016
Appointment of Mr Keith George Taylor as a secretary on 19 March 2014
15 Sep 2016
Director's details changed for Mr Keith George Taylor on 1 August 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,020
...
... and 40 more events
22 Apr 2004
Secretary resigned
22 Apr 2004
Director resigned
22 Apr 2004
New secretary appointed
22 Apr 2004
Registered office changed on 22/04/04 from: 12 york place leeds west yorkshire LS1 2DS
19 Feb 2004
Incorporation

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