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G5 Estates Limited BOLTON

Founded in 2013, G5 Estates, classified under reg no. 08522779 is an active company. Currently registered at Units A2-a6 Edge Fold Industrial Estate BL4 0LR, Bolton the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 30th August 2013 G5 Estates Limited is no longer carrying the name Aghoco 1163.

Currently there are 2 directors in the the company, namely William S. and Stephen S.. In addition one secretary - Sarah C. - is with the firm. As of 21 May 2024, there were 2 ex directors - George S., Roger H. and others listed below. There were no ex secretaries.

G5 Estates Limited Address / Contact

Office Address Units A2-a6 Edge Fold Industrial Estate
Office Address2 Plodder Lane
Town Bolton
Post code BL4 0LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08522779
Date of Incorporation Thu, 9th May 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

William S.

Position: Director

Appointed: 01 May 2023

Sarah C.

Position: Secretary

Appointed: 01 October 2013

Stephen S.

Position: Director

Appointed: 31 May 2013

George S.

Position: Director

Appointed: 31 May 2013

Resigned: 01 May 2016

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 09 May 2013

Resigned: 31 May 2013

A G Secretarial Limited

Position: Corporate Director

Appointed: 09 May 2013

Resigned: 31 May 2013

Roger H.

Position: Director

Appointed: 09 May 2013

Resigned: 31 May 2013

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 09 May 2013

Resigned: 31 May 2013

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Seddon Engineering Holdings Limited from Bolton, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Seddon Engineering Holdings Limited

Units A2-A6 Edgefold Industrial Estate Plodder Lane, Farnworth, Bolton, BL4 0LR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08461559
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1163 August 30, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 22nd, June 2023 		Free Download (8 pages)

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