ACORN INSULATION LIMITED
OXFORD

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Company number 02433248
Status Active
Incorporation Date 17 October 1989
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of ACORN INSULATION LIMITED are www.acorninsulation.co.uk, and www.acorn-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Acorn Insulation Limited is a Private Limited Company. The company registration number is 02433248. Acorn Insulation Limited has been working since 17 October 1989. The present status of the company is Active. The registered address of Acorn Insulation Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary CARVER, Richard has been resigned. Director CARVER, Richard has been resigned. Director MARTIN, Leo James has been resigned. Director MASTERS, Adrian James has been resigned. Director O'CARROLL BAILEY, John has been resigned. Director O'NUALLAIN, Colm has been resigned. Director O’DONOVAN, Colin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 29 September 2006
Director
O'HARA, Brian
Appointed Date: 11 December 2008
57 years old
Director
SOWTON, Jonathon Paul
Appointed Date: 29 September 2006
63 years old

Resigned Directors

Secretary
CARVER, Richard
Resigned: 29 September 2006
Director
CARVER, Richard
Resigned: 29 September 2006
67 years old
Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 29 September 2006
74 years old
Director
MASTERS, Adrian James
Resigned: 29 September 2006
69 years old
Director
O'CARROLL BAILEY, John
Resigned: 04 July 2012
Appointed Date: 29 September 2006
82 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 29 September 2006
71 years old
Director
O’DONOVAN, Colin
Resigned: 18 June 2014
Appointed Date: 28 May 2013
51 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACORN INSULATION LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
17 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
...
... and 92 more events
11 Jun 1991
Return made up to 23/04/91; full list of members
10 Feb 1991
Accounting reference date shortened from 31/03 to 31/01
24 Oct 1989
Registered office changed on 24/10/89 from: 4 bishops avenue northwood middlesex HA6 3DG
24 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1989
Incorporation

ACORN INSULATION LIMITED Charges

17 February 1994
Single debenture
Delivered: 21 February 1994
Status: Satisfied on 22 February 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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