ACORN (UK) 1 LIMITED - RUISLIP
Overview
ACORN (UK) 1 LIMITED is a Private Limited Company from RUISLIP ENGLAND and has the status: Dissolved - no longer trading.
ACORN (UK) 1 LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073078. The accounts status is FULL.
ACORN (UK) 1 LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073078. The accounts status is FULL.
ACORN (UK) 1 LIMITED - RUISLIP
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
APOLLO HOUSE ODYSSEY BUSINESS PARK
RUISLIP
MIDDLESEX
HA4 6QD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WESLEY MULLIGAN | Jun 1963 | Irish | Director | 2017-09-25 | CURRENT |
| MR DANIEL HENRY ABRAHAMS | Dec 1973 | British | Director | 2013-12-20 | CURRENT |
| DAVID CHRISTOPHE MARC FLOCHEL | Jul 1973 | French | Director | 2017-09-25 | CURRENT |
| LOVITING LIMITED | Corporate Nominee Director | 2004-03-15 UNTIL 2004-06-22 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 2004-03-15 UNTIL 2004-08-02 | RESIGNED | ||
| MR ANDREW WYATT BRISTOW | Sep 1962 | British | Director | 2004-08-02 UNTIL 2012-07-09 | RESIGNED |
| MR RICHARD PAUL BLACKBURN | Sep 1982 | British | Director | 2012-07-09 UNTIL 2014-03-17 | RESIGNED |
| MR MICHAEL FRANK GREENWOOD | Aug 1965 | British | Secretary | 2006-04-28 UNTIL 2013-02-07 | RESIGNED |
| WILLIAM TREVOR MCKAY | Apr 1946 | Secretary | 2004-08-02 UNTIL 2006-04-28 | RESIGNED | |
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2004-03-15 UNTIL 2004-06-22 | RESIGNED | ||
| MR BRIAN MACKIE | Dec 1959 | British | Director | 2012-10-31 UNTIL 2014-12-18 | RESIGNED |
| DR GHASSAN NICOLAS KARA | Jan 1976 | French/Lebanese | Director | 2016-07-01 UNTIL 2017-09-25 | RESIGNED |
| MR TIMOTHY MICHAEL ROE | Jul 1962 | British | Director | 2004-08-02 UNTIL 2012-11-13 | RESIGNED |
| MR MARK ARGENT WHITELING | Mar 1963 | British | Director | 2012-07-09 UNTIL 2012-10-31 | RESIGNED |
| MR KRIS PAUL LUDO GEYSELS | Dec 1967 | Belgian | Director | 2014-12-18 UNTIL 2016-07-01 | RESIGNED |
| MRS HELEN MARGARET WILLIS | Jan 1964 | British | Director | 2012-11-13 UNTIL 2013-12-20 | RESIGNED |
| CHARTEREHOUSE CORPORATE DIRECTORS LIMITED | Director | 2004-06-22 UNTIL 2004-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kkr & Co.L.P. | 2017-09-07 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |