ACORN TRACTORS & MACHINERY LTD
DERBY CASTLEGATE 683 LIMITED

Hellopages » Derbyshire » South Derbyshire » DE73 7HD

Company number 08080621
Status Active
Incorporation Date 23 May 2012
Company Type Private Limited Company
Address 24 HALL PARK, BARROW-ON-TRENT, DERBY, DE73 7HD
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Director's details changed for Mr Sean Goodwin on 19 April 2017; Director's details changed for Mr Mark Goodwin on 19 April 2017. The most likely internet sites of ACORN TRACTORS & MACHINERY LTD are www.acorntractorsmachinery.co.uk, and www.acorn-tractors-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Willington Rail Station is 3.6 miles; to Derby Rail Station is 4.5 miles; to Spondon Rail Station is 5 miles; to Duffield Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acorn Tractors Machinery Ltd is a Private Limited Company. The company registration number is 08080621. Acorn Tractors Machinery Ltd has been working since 23 May 2012. The present status of the company is Active. The registered address of Acorn Tractors Machinery Ltd is 24 Hall Park Barrow On Trent Derby De73 7hd. . GOODWIN, Mark is a Director of the company. GOODWIN, Sean is a Director of the company. SIMPSON, Julian Charles Cooper is a Director of the company. Director AYRES, Emma has been resigned. Director CUMMINGS, Gavin George has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
GOODWIN, Mark
Appointed Date: 10 August 2015
58 years old

Director
GOODWIN, Sean
Appointed Date: 10 August 2015
60 years old

Director
SIMPSON, Julian Charles Cooper
Appointed Date: 21 April 2015
66 years old

Resigned Directors

Director
AYRES, Emma
Resigned: 24 April 2015
Appointed Date: 12 June 2012
63 years old

Director
CUMMINGS, Gavin George
Resigned: 12 June 2012
Appointed Date: 23 May 2012
55 years old

Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 12 June 2012
Appointed Date: 23 May 2012

Persons With Significant Control

Mr Mark Goodwin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sean Goodwin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Julian Charles Cooper Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACORN TRACTORS & MACHINERY LTD Events

21 Apr 2017
Confirmation statement made on 14 April 2017 with updates
19 Apr 2017
Director's details changed for Mr Sean Goodwin on 19 April 2017
19 Apr 2017
Director's details changed for Mr Mark Goodwin on 19 April 2017
11 Nov 2016
Total exemption small company accounts made up to 31 May 2016
04 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

...
... and 15 more events
18 Jun 2012
Termination of appointment of Castlegate Directors Limited as a director
18 Jun 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities

18 Jun 2012
Appointment of Mrs Emma Ayres as a director
18 Jun 2012
Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 18 June 2012
23 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)