EMERALD ACORN LIMITED

Profile EMERALD ACORN LIMITED

Actual on 01.07.2021
Company name
EMERALD ACORN LIMITED
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Company number
04131723
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 December 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 December 2021 due by Tuesday, 11 January 2022

Last statement dated Monday, 28 December 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
28-31 THE STABLES, WREST PARK, SILSOE, MK45 4HR
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PSC and Officers EMERALD ACORN LIMITED

Officers

(as of 19.09.2020)

BRIGGS, Philip Keith
Status: Active
Appointed on: Thursday, 28 December 2000
Correspondence address: 28-31 The Stables Wrest Park, Silsoe, United Kingdom, MK45 4HR
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Susan Margaret
Status: Active
Appointed on: Monday, 05 November 2007
Correspondence address: 28-31 The Stables Wrest Park, Silsoe, United Kingdom, MK45 4HR
Role: Secretary
YATES, Susan Patricia
Status: Not active
Appointed on: Thursday, 28 December 2000
Resigned on: Sunday, 04 November 2007
Correspondence address: 6 Fleming Close, Biddenham, Bedford, Bedfordshire, MK40 4QT
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 28 December 2000
Resigned on: Thursday, 28 December 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Philip Keith Briggs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28-31 The Stables Silsoe, United Kingdom
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Susan Margaret Taylor
Status: Active
Notified on: Tuesday, 03 April 2018
Correspondence address: 28-31 The Stables Silsoe, United Kingdom
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors