Company number 10438400
Status Active
Incorporation Date 20 October 2016
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to One St Peter's Square Manchester M2 3DE on 3 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-02
; Appointment of Kevin Graham Oakes as a director on 1 December 2016. The most likely internet sites of ACORN 59 INVESTMENTS LIMITED are www.acorn59investments.co.uk, and www.acorn-59-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acorn 59 Investments Limited is a Private Limited Company.
The company registration number is 10438400. Acorn 59 Investments Limited has been working since 20 October 2016.
The present status of the company is Active. The registered address of Acorn 59 Investments Limited is One St Peter S Square Manchester United Kingdom M2 3de. . OAKES, Kevin Graham is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 01 December 2016
Appointed Date: 20 October 2016
Director
HART, Roger
Resigned: 01 December 2016
Appointed Date: 20 October 2016
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 01 December 2016
Appointed Date: 20 October 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 01 December 2016
Appointed Date: 20 October 2016
Persons With Significant Control
Inhoco Formations Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more
ACORN 59 INVESTMENTS LIMITED Events
03 Mar 2017
Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to One St Peter's Square Manchester M2 3DE on 3 March 2017
06 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-02
05 Dec 2016
Appointment of Kevin Graham Oakes as a director on 1 December 2016
05 Dec 2016
Termination of appointment of a G Secretarial Limited as a director on 1 December 2016
05 Dec 2016
Termination of appointment of a G Secretarial Limited as a secretary on 1 December 2016
05 Dec 2016
Termination of appointment of Roger Hart as a director on 1 December 2016
05 Dec 2016
Termination of appointment of Inhoco Formations Limited as a director on 1 December 2016
20 Oct 2016
Incorporation
Statement of capital on 2016-10-20