GHG-AFCO (LUTON) LIMITED
Active - Accounts Filed
General Information
NAME
GHG-AFCO (LUTON) LIMITED
COMPANY NUMBER
04338046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
11/12/2001
(22 years and 11 months old)
WEBSITE
https://www.ghgplc.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
HG3 1GY
4 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHG-AFCO (LUTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GHG-AFCO (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GHG-AFCO (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHG-AFCO (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2001 - Present (22 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
11/12/2001 - Present (22 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 22 Past: 88 |
View Report |
|
30/01/2012 - Present (12 years and 9 months) Born in Sep 1976 (age: 48) |
Active | Secretary |
Current: 97 Past: 35 |
View Report |
|
08/01/2019 - Present (5 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2022 - Present (1 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHG-AFCO (LUTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Board Member Daniel Scott Ungerleider (930331960) Appointed |
| 11/11/2022 | Thom Harrow (908626607) has left the board |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 22/10/2019 | Alexander Toby Shedden Parry (916632929) has left the board |
| 22/10/2019 | New Company Secretary Alexander Toby Shedden Parry (914705316) Appointed |
| 08/03/2019 | New Accounts filed |
| 10/01/2019 | Francis Xavier Chambers (908626620) has left the board |
| 10/01/2019 | New Board Member Charles Stipancic (925404737) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 12/03/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 27/12/2012 | New Annual Return filed |
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