ACORN LASER LIMITED
WASHINGTON ACCRUESHARE LIMITED

Hellopages » Tyne and Wear » Sunderland » NE37 1PR

Company number 03643216
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address 3 ARMSTRONG ROAD, WASHINGTON, TYNE AND WEAR, NE37 1PR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Eileen Mcmahon as a secretary on 10 October 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACORN LASER LIMITED are www.acornlaser.co.uk, and www.acorn-laser.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Dunston Rail Station is 4.6 miles; to Newcastle Rail Station is 4.9 miles; to Metrocentre Rail Station is 5.8 miles; to Durham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acorn Laser Limited is a Private Limited Company. The company registration number is 03643216. Acorn Laser Limited has been working since 02 October 1998. The present status of the company is Active. The registered address of Acorn Laser Limited is 3 Armstrong Road Washington Tyne and Wear Ne37 1pr. . DEANUS, Graeme Robert is a Director of the company. Secretary DEANUS, Graeme Robert has been resigned. Secretary MCMAHON, Eileen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAHAM, Geoffrey Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
DEANUS, Graeme Robert
Appointed Date: 20 October 1998
63 years old

Resigned Directors

Secretary
DEANUS, Graeme Robert
Resigned: 23 November 1998
Appointed Date: 20 October 1998
Secretary
MCMAHON, Eileen
Resigned: 10 October 2016
Appointed Date: 23 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1998
Appointed Date: 02 October 1998
Director
GRAHAM, Geoffrey Stephen
Resigned: 23 November 1998
Appointed Date: 20 October 1998
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 October 1998
Appointed Date: 02 October 1998

Persons With Significant Control

Mr Graeme Robert Deanus
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ACORN LASER LIMITED Events

10 Oct 2016
Termination of appointment of Eileen Mcmahon as a secretary on 10 October 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
03 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
23 Oct 1998
Registered office changed on 23/10/98 from: 1 mitchell lane bristol BS1 6BU
22 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution
22 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Oct 1998
Incorporation

ACORN LASER LIMITED Charges

14 June 2011
Legal charge
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 armstrong road t/no TY182448 by way of fixed charge any…
26 January 2005
Legal charge
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 11 lee close pattinson industrial estate…
11 January 1999
Mortgage debenture
Delivered: 25 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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