ACORN TOPCO LIMITED
SUNDERLAND CROSSCO (1414) LIMITED

Hellopages » Tyne and Wear » Sunderland » SR5 3JG

Company number 10569916
Status Active
Incorporation Date 18 January 2017
Company Type Private Limited Company
Address NORTHUMBRIA SPRING RIVERSIDE ROAD, SOUTHWICK, SUNDERLAND, TYNE & WEAR, ENGLAND, SR5 3JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 30/03/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Memorandum and Articles of Association; Change of share class name or designation. The most likely internet sites of ACORN TOPCO LIMITED are www.acorntopco.co.uk, and www.acorn-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Acorn Topco Limited is a Private Limited Company. The company registration number is 10569916. Acorn Topco Limited has been working since 18 January 2017. The present status of the company is Active. The registered address of Acorn Topco Limited is Northumbria Spring Riverside Road Southwick Sunderland Tyne Wear England Sr5 3jg. . BELL, Mark is a Director of the company. CHEUNG, Peter is a Director of the company. MCQUAID, Nicola Helen is a Director of the company. O'DRISCOLL, Finian James is a Director of the company. RASTRICK, John Simon is a Director of the company. THORNTON, Martin Vincent is a Director of the company. Director PASS, James Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BELL, Mark
Appointed Date: 30 March 2017
53 years old
Director
CHEUNG, Peter
Appointed Date: 30 March 2017
65 years old
Director
MCQUAID, Nicola Helen
Appointed Date: 15 March 2017
47 years old
Director
O'DRISCOLL, Finian James
Appointed Date: 30 March 2017
55 years old
Director
RASTRICK, John Simon
Appointed Date: 15 March 2017
53 years old
Director
THORNTON, Martin Vincent
Appointed Date: 30 March 2017
71 years old

Resigned Directors

Director
PASS, James Henry
Resigned: 15 March 2017
Appointed Date: 18 January 2017
61 years old

Persons With Significant Control

James Henry Pass
Notified on: 18 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

ACORN TOPCO LIMITED Events

24 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 30/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017
Memorandum and Articles of Association
27 Apr 2017
Change of share class name or designation
27 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 8,068.667
27 Apr 2017
Particulars of variation of rights attached to shares
...
... and 9 more events
17 Mar 2017
Termination of appointment of James Henry Pass as a director on 15 March 2017
17 Mar 2017
Appointment of Nicola Helen Mcquaid as a director on 15 March 2017
17 Mar 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
15 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
18 Jan 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-18
  • GBP 1

ACORN TOPCO LIMITED Charges

30 March 2017
Charge code 1056 9916 0002
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Northedge Capital LLP (In Its Capacity as Security Trustee)
Description: Contains fixed charge…
30 March 2017
Charge code 1056 9916 0001
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Northedge Capital LLP (As Security Trustee)
Description: Contains fixed charge…

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