Ghg-afco (luton) Limited in Cardale Park HARROGATE

Ghg-afco (luton) Limited HARROGATE

Ghg-afco (luton) started in year 2001 as Private Limited Company with registration number 04338046. The Ghg-afco (luton) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Harrogate at 4 Greengate. Postal code: HG3 1GY.

Currently there are 4 directors in the the firm, namely Daniel U., Charles S. and Christopher T. and others. In addition one secretary - Alexander P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David B. who worked with the the firm until 30 January 2012.

Ghg-afco (luton) Limited Address / Contact

Office Address	4 Greengate
Office Address2	Cardale Park
Town	Harrogate
Post code	HG3 1GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04338046
Date of Incorporation	Tue, 11th Dec 2001
Industry	Construction of roads and motorways
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Daniel U.

Position: Director

Appointed: 13 December 2022

Charles S.

Position: Director

Appointed: 08 January 2019

Alexander P.

Position: Secretary

Appointed: 30 January 2012

Christopher T.

Position: Director

Appointed: 11 December 2001

Robert A.

Position: Director

Appointed: 11 December 2001

Francis C.

Position: Director

Appointed: 10 October 2002

Resigned: 08 January 2019

Thom H.

Position: Director

Appointed: 10 October 2002

Resigned: 03 June 2022

David B.

Position: Secretary

Appointed: 11 December 2001

Resigned: 30 January 2012

Nigel T.

Position: Director

Appointed: 11 December 2001

Resigned: 10 October 2002

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 11 December 2001

Resigned: 11 December 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Afco Luton Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Gh Newco 4 Limited that entered Harrogate, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Afco Luton Uk Limited

Minerva House 5 Montague Close, London, SE1 9BB, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	04526302
Notified on	11 December 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Gh Newco 4 Limited

4 Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7936903
Notified on	11 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/05/31 filed on: 20th, February 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/05/31 filed on: 20th, February 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/05/31 filed on: 5th, January 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 28th, May 2021	accounts	Free Download (24 pages)
AA	Small company accounts made up to 2019/05/31 filed on: 3rd, March 2020	accounts	Free Download (25 pages)
AA	Small company accounts made up to 2018/05/31 filed on: 5th, March 2019	accounts	Free Download (26 pages)
AA	Small company accounts made up to 2017/05/31 filed on: 13th, February 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 8th, March 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 11th, February 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/11 filed on: 19th, January 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/05/31 filed on: 10th, March 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/11 filed on: 22nd, December 2014	annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/12/22	capital
AA	Full accounts for the period ending 2013/05/31 filed on: 13th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/11 filed on: 20th, December 2013	annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/12/20	capital
AA	Full accounts for the period ending 2012/05/31 filed on: 5th, March 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/11 filed on: 21st, December 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 19th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/11 filed on: 14th, December 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/11 filed on: 29th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 18th, November 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 25th, February 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/11 filed on: 16th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 23rd, March 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 5th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 5th, February 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/12/13 with complete member list filed on: 13th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/13 with complete member list filed on: 13th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 28th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 28th, December 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/12/15 with complete member list filed on: 15th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/15 with complete member list filed on: 15th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 29th, March 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 29th, March 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/01/04 with complete member list filed on: 4th, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/01/04 with complete member list filed on: 4th, January 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/05 to 31/05/05 filed on: 25th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/05/05 filed on: 25th, October 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/08/31 filed on: 26th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 26th, May 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/01/13 with complete member list filed on: 13th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/13 with complete member list filed on: 13th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 22nd, July 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 22nd, July 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/01/13 with complete member list filed on: 13th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/13 with complete member list filed on: 13th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 30th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 30th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/01/20 with complete member list filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/20 with complete member list filed on: 20th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/01/20	annual return
225	Accounting reference date shortened from 31/12/02 to 31/08/02 filed on: 20th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/08/02 filed on: 20th, December 2001	accounts	Free Download (1 page)

Ghg-afco (luton) Limited HARROGATE

Ghg-afco (luton) Limited Address / Contact

Company Information / Profile

Company staff

Daniel U.

Charles S.

Alexander P.

Christopher T.

Robert A.

Francis C.

Thom H.

David B.

Nigel T.

Chettleburghs Secretarial Ltd

People with significant control

Company filings

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