ACORNSTONE LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT21 2LZ

Company number 03598103
Status Active
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address CAMBIO, 15A THE MEAD, ASHTEAD, SURREY, KT21 2LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACORNSTONE LIMITED are www.acornstone.co.uk, and www.acornstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Chessington North Rail Station is 3.9 miles; to Kingston Rail Station is 7.3 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acornstone Limited is a Private Limited Company. The company registration number is 03598103. Acornstone Limited has been working since 15 July 1998. The present status of the company is Active. The registered address of Acornstone Limited is Cambio 15a The Mead Ashtead Surrey Kt21 2lz. . TELEMARK MANAGEMENT SERVICES LTD is a Secretary of the company. BRINCHMANN, Morten Fredrik is a Director of the company. Secretary AKHTAR, Lalah Rukh has been resigned. Secretary BRINCHMANN, Staale has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TELEMARK MANAGEMENT SERVICES LTD
Appointed Date: 17 May 2014
Director
BRINCHMANN, Morten Fredrik
Appointed Date: 20 July 1998
77 years old

Resigned Directors

Secretary
AKHTAR, Lalah Rukh
Resigned: 25 July 2003
Appointed Date: 20 July 1998
Secretary
BRINCHMANN, Staale
Resigned: 17 May 2014
Appointed Date: 25 July 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 July 1998
Appointed Date: 15 July 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 July 1998
Appointed Date: 15 July 1998

Persons With Significant Control

Mr Morten Fredrik Brinchmann
Notified on: 15 May 2016
77 years old
Nature of control: Right to appoint and remove directors as a member of a firm

ACORNSTONE LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 15 July 2016 with updates
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
17 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 40 more events
28 Jul 1998
Secretary resigned
28 Jul 1998
Director resigned
24 Jul 1998
Registered office changed on 24/07/98 from: 120 east road london N1 6AA
24 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1998
Incorporation

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