Amco Giffen Limited in Thorpe Park LEEDS

Amco Giffen Limited LEEDS

Amco Giffen started in year 2008 as Private Limited Company with registration number 06547087. The Amco Giffen company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Leeds at 3175 Century Way. Postal code: LS15 8ZB. Since 2018/03/23 Amco Giffen Limited is no longer carrying the name Amco Group Trustees.

The firm has one director. Sean W., appointed on 27 November 2017. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amco Giffen Limited Address / Contact

Office Address	3175 Century Way
Office Address2	Thorpe Park
Town	Leeds
Post code	LS15 8ZB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06547087
Date of Incorporation	Thu, 27th Mar 2008
Industry	Dormant Company
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Sean W.

Position: Director

Appointed: 27 November 2017

Renew Nominees Limited

Position: Corporate Secretary

Appointed: 30 August 2013

Renew Corporate Director Limited

Position: Corporate Director

Appointed: 30 August 2013

Andrew F.

Position: Director

Appointed: 24 July 2019

Resigned: 31 December 2023

John S.

Position: Director

Appointed: 16 May 2016

Resigned: 27 November 2017

Daniel T.

Position: Director

Appointed: 30 August 2013

Resigned: 24 July 2019

Ian S.

Position: Secretary

Appointed: 23 February 2011

Resigned: 30 August 2013

Daniel T.

Position: Secretary

Appointed: 27 March 2008

Resigned: 23 February 2011

Ian S.

Position: Director

Appointed: 27 March 2008

Resigned: 30 August 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Amco Group Limited from Leeds, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Amco Group Limited

Yew Trees Main Street North, Aberford, Leeds, LS25 3AA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06476276
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Amco Group Trustees	March 23, 2018

Company filings

Filing category

Type		Category	Free download
TM01	2023/12/31 - the day director's appointment was terminated filed on: 11th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/12/31 - the day director's appointment was terminated filed on: 11th, January 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 16th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 22nd, December 2022	accounts	Free Download (8 pages)
CH02	Directors's details were changed on 2019/10/01 filed on: 5th, October 2022	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2019/10/01 filed on: 22nd, July 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 10th, January 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 17th, December 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 19th, December 2019	accounts	Free Download (8 pages)
AP01	New director appointment on 2019/07/24. filed on: 29th, July 2019	officers	Free Download (2 pages)
TM01	2019/07/24 - the day director's appointment was terminated filed on: 29th, July 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 3rd, January 2019	accounts	Free Download (8 pages)
AD01	Address change date: 2018/12/18. New Address: 3175 Century Way Thorpe Park Leeds LS15 8ZB. Previous address: Yew Trees Main Street North Aberford West Yorkshire LS25 3AA filed on: 18th, December 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/23 filed on: 23rd, March 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 29th, November 2017	accounts	Free Download (8 pages)
TM01	2017/11/27 - the day director's appointment was terminated filed on: 27th, November 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/11/27. filed on: 27th, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AP01	New director appointment on 2016/05/16. filed on: 16th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/27 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/04	capital
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 4th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/27 with full list of members filed on: 7th, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/27 with full list of members filed on: 11th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 28th, November 2013	accounts	Free Download (6 pages)
AP04	New secretary appointment on 2013/09/06 filed on: 6th, September 2013	officers	Free Download (3 pages)
TM01	2013/09/06 - the day director's appointment was terminated filed on: 6th, September 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/09/06 from the Clocktower Oakwood Park Bishop Thornton North Yorkshire HG3 3JN filed on: 6th, September 2013	address	Free Download (2 pages)
TM02	2013/09/06 - the day secretary's appointment was terminated filed on: 6th, September 2013	officers	Free Download (2 pages)
AP02	New member appointment on 2013/09/06. filed on: 6th, September 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/09/06. filed on: 6th, September 2013	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2013/09/30, originally was 2013/12/31. filed on: 6th, September 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/27 with full list of members filed on: 4th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/27 with full list of members filed on: 3rd, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/06/24 from Thorpe Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA filed on: 24th, June 2011	address	Free Download (2 pages)
CH03	On 2011/03/30 secretary's details were changed filed on: 30th, March 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/27 with full list of members filed on: 30th, March 2011	annual return	Free Download (3 pages)
TM02	2011/02/28 - the day secretary's appointment was terminated filed on: 28th, February 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/02/28 from Whaley Road Barugh Barnsley South Yorkshire S75 1HT filed on: 28th, February 2011	address	Free Download (2 pages)
AP03	New secretary appointment on 2011/02/28 filed on: 28th, February 2011	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 8th, April 2010	accounts	Free Download (6 pages)
CH01	On 2010/03/29 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH03	On 2010/03/29 secretary's details were changed filed on: 29th, March 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/27 with full list of members filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 9th, July 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 9th, July 2009	accounts	Free Download (1 page)
287	Registered office changed on 11/05/2009 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ uk filed on: 11th, May 2009	address	Free Download (1 page)
363a	Annual return up to 2009/03/27 with shareholders record filed on: 27th, March 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 7th, April 2008	resolution	Free Download (16 pages)
NEWINC	Company registration filed on: 27th, March 2008	incorporation	Free Download (16 pages)

Amco Giffen Limited LEEDS

Amco Giffen Limited Address / Contact

Company Information / Profile

Company staff

Sean W.

Renew Nominees Limited

Renew Corporate Director Limited

Andrew F.

John S.

Daniel T.

Ian S.

Daniel T.

Ian S.

People with significant control

Company previous names

Company filings

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