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Acorn Rail Limited (No: 06971474)

Address: SOMERTON HOUSE, HAZELL DRIVE, NEWPORT, WALES, NP10 8FY

Status: Active

Incorporated: 24-Jul-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Jul-2024

Industry Class: 78200 - Temporary employment agency activities

Current Director: MARTINE MICHELI ( DOB: May-1953   From: Jul-2017  )

Current Director: MATTHEW JOHN DAVID SOUTHALL ( DOB: Apr-1963   From: Aug-2009  )

Current Director: GEORGES-VICTORIEN ALEXANDRE VANEY ( DOB: Mar-1970   From: Jun-2021  )

Resigned Director: DANIEL AUGEREAU ( DOB: Jan-1944   From: Oct-2009   To: Jun-2021  )

Resigned Director: PETER COOPER ( DOB: Dec-1969   From: Oct-2009   To: Jul-2010  )

Resigned Director: YVON DROUET ( DOB: Jan-1961   From: Oct-2009   To: Jul-2023  )

Resigned Director: STEPHEN HAY (   From: Jul-2009   To: Aug-2009  )

Resigned Director: DANIEL JOHN LANGFORD ( DOB: Apr-1969   From: Oct-2009   To: Mar-2013  )

Resigned Director: NIGEL REES (   From: Oct-2009   To: Jul-2017  )

Resigned Director: ANDREW NEIL SCOTT ( DOB: Oct-1967   From: Aug-2009   To: Mar-2013  )

Resigned Director: ANDREW PAUL TUGWELL (   From: Aug-2009   To: Mar-2013  )

Resigned Secretary: 2020 SECRETARIAL LIMITED (   From: Jul-2009   To: Aug-2009  )

Resigned Secretary: ANDREW NEIL SCOTT ( DOB: Oct-1967   From: Aug-2009   To: Mar-2013  )

Persons of Significant Control:

Acorn (Synergie) Uk Limited, Somerton House Hazell Drive, Newport, Gwent, NP10 8FY, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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