About

Registered Number: 04888149
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: ACORN PROCESS CONTROLS LTD, Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU

 

Founded in 2003, Acorn Process Controls Ltd have registered office in Hinckley, Leicestershire, it has a status of "Active". We don't currently know the number of employees at Acorn Process Controls Ltd. There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODWARD, Helena 04 September 2003 - 1
WOODWARD, Steven Charles 04 September 2003 - 1
WOODWARD, William Charles 15 October 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Charles Woodward/
1968-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Helena Woodward/
1968-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
RESOLUTIONS - N/A 29/07/2020 00:00:00?.ToLongDateString()
MA - Memorandum and Articles 29/07/2020 00:00:00?.ToLongDateString()
CC04 - Statement of companies objects 29/07/2020 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 29/07/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 15/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/10/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2007 00:00:00?.ToLongDateString()
363a - Annual Return 04/12/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2006 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2006 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 23/02/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 23/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 01/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/11/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.