ACORNRISE LIMITED

Profile ACORNRISE LIMITED

Actual on 01.04.2021
Company name
ACORNRISE LIMITED
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Company number
04171274
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 March 2001
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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 Wednesday, 02 March 2022 due by Wednesday, 16 March 2022

Last statement dated Tuesday, 02 March 2021

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
5 CWM IFAN BACH, PONTRHYDYFEN, WEST GLAMORGAN, PORT TALBOT, SA12 9RY
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PSC and Officers ACORNRISE LIMITED

Officers

(as of 19.09.2020)

DAVIES, Maureen Anne
Status: Active
Appointed on: Wednesday, 14 March 2001
Correspondence address: 5 Cwm Ifan Bach, Pontrhydyfen, Port Talbot, West Glamorgan, SA12 9RY
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Clerk
Country of residence: United Kingdom
DAVIES, Wayne
Status: Active
Appointed on: Wednesday, 14 March 2001
Correspondence address: 5 Cwm Ifan Bach, Pontrhydyfen, Port Talbot, West Glamorgan, SA12 9RY
Role: Secretary
DAVIES, Wayne
Status: Active
Appointed on: Wednesday, 14 March 2001
Correspondence address: 5 Cwm Ifan Bach, Pontrhydyfen, Port Talbot, West Glamorgan, SA12 9RY
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Gaming Machine Opertor
Country of residence: United Kingdom
GRAEME, Dorothy May
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Wednesday, 14 March 2001
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Wednesday, 14 March 2001
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr Wayne Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Cwm Ifan Bach Port Talbot, United Kingdom
Nationality: British
Date of birth: September 1955
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

Right To Appoint And Remove Directors

Mrs Maureen Anne Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Cwm Ifan Bach Port Talbot, United Kingdom
Nationality: British
Date of birth: September 1946
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

Right To Appoint And Remove Directors