Company number 05608358
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AB
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of ACORN ALUMINIUM HOLDINGS LIMITED are www.acornaluminiumholdings.co.uk, and www.acorn-aluminium-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Acorn Aluminium Holdings Limited is a Private Limited Company.
The company registration number is 05608358. Acorn Aluminium Holdings Limited has been working since 01 November 2005.
The present status of the company is Active. The registered address of Acorn Aluminium Holdings Limited is Huxley Close Park Farm South Wellingborough Northamptonshire Nn8 6ab. . BROWN, Philip John is a Secretary of the company. BROWN, Philip John is a Director of the company. HARRISON, Martyn Andrew is a Director of the company. HUGHES, Joseph is a Director of the company. JOHNSON, Kevin Tracey is a Director of the company. Secretary LIM, Zickie Hwei Ling has been resigned. Secretary TEBBUTT, Colin Henry has been resigned. Director PICKTHORN, Tom has been resigned. Director TEBBUTT, Colin Henry has been resigned. The company operates in "Activities of production holding companies".
Current Directors
Resigned Directors
Director
PICKTHORN, Tom
Resigned: 03 May 2006
Appointed Date: 01 November 2005
58 years old
Persons With Significant Control
Emplas Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ACORN ALUMINIUM HOLDINGS LIMITED Events
12 Jan 2017
Satisfaction of charge 1 in full
12 Jan 2017
Satisfaction of charge 3 in full
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Accounts for a small company made up to 30 April 2016
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 47 more events
02 Jun 2006
Secretary resigned
02 Jun 2006
Director resigned
30 May 2006
Registered office changed on 30/05/06 from: 112 hills road cambridge cambridgeshire CB2 1PH
04 May 2006
Company name changed m&r 1004 LIMITED\certificate issued on 04/05/06
01 Nov 2005
Incorporation
21 July 2006
Assignment of life policy
Delivered: 29 July 2006
Status: Satisfied
on 12 January 2017
Persons entitled: The Co-Operative Bank PLC
Description: Scottish equitable life assured martin andrew harrison…
31 May 2006
Debenture
Delivered: 14 June 2006
Status: Satisfied
on 10 September 2011
Persons entitled: Paul Panay and Jennifer Mary Panay as Security Trustees on Behalf of the Noteholders
Description: Fixed and floating charges over the undertaking and all…
31 May 2006
Debenture
Delivered: 2 June 2006
Status: Satisfied
on 12 January 2017
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…