Founded in 2015, Gfl Access, classified under reg no. 09758061 is an active company. Currently registered at Orbital 7 WS11 8XW, Cannock the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
There is a single director in the company at the moment - Peter J., appointed on 10 October 2020. In addition, a secretary was appointed - Iain W., appointed on 10 October 2020. As of 11 May 2024, there were 2 ex directors - Mark S., Paul S. and others listed below. There were no ex secretaries.
Office Address | Orbital 7 |
Office Address2 | Orbital Way |
Town | Cannock |
Post code | WS11 8XW |
Country of origin | United Kingdom |
Registration Number | 09758061 |
Date of Incorporation | Wed, 2nd Sep 2015 |
Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Industry | Repair of machinery |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (142 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
Last confirmation statement dated | Fri, 11th Aug 2023 |
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Gfl Holdings Limited from Colwyn Bay, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gfl Holdings Limited
Unit 2 Blackmarsh Road, Mochdre, Colwyn Bay, Conwy County, LL28 5HA, United Kingdom
Legal authority | Uk |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Blackmarsh Road, Mochdre, Colwyn Bay, Conwy |
Registration number | 09881784 |
Notified on | 29 April 2016 |
Nature of control: |
75,01-100% shares |
Mark S.
Notified on | 6 April 2016 |
Ceased on | 29 April 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul S.
Notified on | 6 April 2016 |
Ceased on | 29 April 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Net Worth | 2 | 2 | 2 | 2 | 2 | ||||
Balance Sheet | |||||||||
Cash Bank In Hand | 2 | 2 | 2 | 2 | 2 | ||||
Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | 2 | ||||
Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | ||||
Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | ||||
Reserves/Capital | |||||||||
Shareholder Funds | 2 | 2 | 2 | 2 | 2 | ||||
Other | |||||||||
Number Shares Allotted | 2 | 2 | 2 | ||||||
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, October 2023 |
other | Free Download (3 pages) |
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