ACORN MOBILITY SERVICES LTD.

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Profile ACORN MOBILITY SERVICES LTD.

Actual on 01.08.2024
Company name
ACORN MOBILITY SERVICES LTD.
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Company number
02593771
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 March 1991
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Wednesday, 19 March 2025 due by Tuesday, 01 April 2025

Last statement dated Tuesday, 19 March 2024

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
TELECOM HOUSE MILLENNIUM, BUSINESS PARK STATION ROAD, WEST YORKSHIRE, STEETON BRADFORD, BD20 6RB
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PSC and Officers ACORN MOBILITY SERVICES LTD.

Officers

(as of 13.08.2022)

BETHELL, Patrick Francis
Status: Active
Appointed on: Friday, 20 October 2017
Correspondence address: Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire, BD20 6RB
Nationality: Bahamian
Date of birth: October 1988
Role: Director
Occupation: Global Systems Director
Country of residence: England
GLEDHILL, Katherine Suzanne
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire, BD20 6RB
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Human Resource Manager
Country of residence: England
JAKES, John Stewart
Status: Active
Appointed on: Saturday, 01 January 2005
Correspondence address: Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire, BD20 6RB
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chairman
Country of residence: Monaco
OLDHAM, Michael Jonathan
Status: Active
Appointed on: Monday, 20 July 2009
Correspondence address: Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire, BD20 6RB
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RICHARDSON, Joanne Amanda
Status: Active
Appointed on: Monday, 25 September 2017
Correspondence address: Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire, BD20 6RB
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WILSON, Nicholas
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire, BD20 6RB
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Operations Manager
Country of residence: England
KENNEDY, Joanne Helen
Status: Not active
Appointed on: Monday, 10 February 1997
Resigned on: Friday, 01 May 2009
Correspondence address: 11 Spring Hall Close, Halifax, West Yorkshire, HX3 7NE
Role: Secretary
PUTNAM, Edward George
Status: Not active
Appointed on: Monday, 20 July 2009
Resigned on: Friday, 02 July 2010
Correspondence address: 14 Prospect Place, Harrogate, North Yorkshire, HG1 1LB
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 21 March 1991
Resigned on: Friday, 12 April 1991
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 21 March 1991
Resigned on: Friday, 12 April 1991
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
MATTHEWS, Robert
Status: Not active
Appointed on: Monday, 11 March 2002
Resigned on: Friday, 13 May 2016
Correspondence address: Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire, BD20 6RB
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: England
ELY, Frazer Richard
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Friday, 18 July 1997
Correspondence address: Park View Farm 46 Botany Lane, Lepton, Huddersfield, West Yorkshire, HD8 0NE
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Lift Manufacture
WARRINER, Lawrence Edward
Status: Not active
Appointed on: Monday, 19 July 2010
Resigned on: Friday, 30 September 2016
Correspondence address: Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire, BD20 6RB
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JAKES, Kim Theresa Marie
Status: Not active
Appointed on: Friday, 12 April 1991
Resigned on: Monday, 10 February 1997
Correspondence address: Springfield Farm, Haworth Road Cullingworth, Bradford, West Yorkshire, BD13 5EE
Role: Secretary
MOORE, Graham John
Status: Not active
Appointed on: Tuesday, 24 January 2017
Resigned on: Monday, 12 November 2018
Correspondence address: Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire, BD20 6RB
Role: Secretary
JAKES, John Stewart
Status: Not active
Appointed on: Friday, 12 April 1991
Resigned on: Saturday, 01 January 2005
Correspondence address: Hawksworth Hall, Hawksworth Lane, Guiseley, Leeds, LS20 8NU
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Director
Country of residence: Monaco
BELMONT, David Gresford
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Thursday, 17 November 2016
Correspondence address: . 4 Glenview Close, Shipley, Shipley, Uk, West Yorkshire, BD18 4AZ
Nationality: British
Role: Secretary
KENNEDY, Joanne Helen
Status: Not active
Appointed on: Sunday, 11 April 2004
Resigned on: Tuesday, 08 September 2009
Correspondence address: 11 Spring Hall Close, Halifax, West Yorkshire, HX3 7NE
Nationality: Uk
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROPER, Alan Christopher
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Tuesday, 12 August 2003
Correspondence address: Keyston 4 Oakwood Drive, Lady Lane, Bingley, BD16 4AH
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Sales Director
CARSON, Alan
Status: Not active
Appointed on: Monday, 08 June 1998
Resigned on: Tuesday, 12 January 1999
Correspondence address: 7 Valley Brook Grove, Spital, Bebbington, L63 9FR
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr John Stewart Jakes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire, BD20 6RB
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 75 To 100 Percent

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