ACN TRADING LIMITED
SURREY

Hellopages » Greater London » Sutton » SM1 4DA

Company number 03298216
Status Active
Incorporation Date 1 January 1997
Company Type Private Limited Company
Address BENHILL HOUSE, 12-14 BENHILL, AVENUE, SUTTON, SURREY, SM1 4DA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of ACN TRADING LIMITED are www.acntrading.co.uk, and www.acn-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Acn Trading Limited is a Private Limited Company. The company registration number is 03298216. Acn Trading Limited has been working since 01 January 1997. The present status of the company is Active. The registered address of Acn Trading Limited is Benhill House 12 14 Benhill Avenue Sutton Surrey Sm1 4da. . KYRKE-SMITH, Neville St Leger is a Secretary of the company. HEREN, Patrick Anthony Francis is a Director of the company. HUTTON, Graham Stuart is a Director of the company. MARSDEN, John Paul is a Director of the company. Secretary CHARGE, Colin Frederick has been resigned. Director MORTON, Paul, Reverend has been resigned. Director SEFTON-WILLIAMS, Peter has been resigned. Director ZU LOEWENSTEIN-WERTHEM-FREUDENBERG, Rupert, Prince has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
KYRKE-SMITH, Neville St Leger
Appointed Date: 01 January 1997
Director
HEREN, Patrick Anthony Francis
Appointed Date: 27 January 2009
73 years old
Director
HUTTON, Graham Stuart
Appointed Date: 01 January 2006
67 years old
Director
MARSDEN, John Paul
Appointed Date: 27 January 2015
71 years old

Resigned Directors

Secretary
CHARGE, Colin Frederick
Resigned: 01 January 1997
Appointed Date: 01 January 1997
Director
MORTON, Paul, Reverend
Resigned: 04 December 2014
Appointed Date: 16 July 2013
65 years old
Director
SEFTON-WILLIAMS, Peter
Resigned: 16 July 2013
Appointed Date: 01 January 1997
72 years old
Director
ZU LOEWENSTEIN-WERTHEM-FREUDENBERG, Rupert, Prince
Resigned: 31 December 2005
Appointed Date: 01 January 1997
92 years old

Persons With Significant Control

Aid To The Church In Need (United Kingdom)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ACN TRADING LIMITED Events

12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
03 Jul 2015
Full accounts made up to 31 December 2014
11 Mar 2015
Appointment of Mr John Paul Marsden as a director on 27 January 2015
...
... and 53 more events
02 Apr 1997
Location of register of members
13 Feb 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
13 Feb 1997
Secretary resigned
13 Feb 1997
New secretary appointed
01 Jan 1997
Incorporation

ACN TRADING LIMITED Charges

21 July 2009
Debenture
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Aid to the Church in Need (United Kingdom)
Description: By way of separate first floating charges all the assets…

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