GHG-AFCO (LUTON) LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
GHG-AFCO (LUTON) LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
GHG-AFCO (LUTON) LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04338046. The accounts status is FULL and accounts are next due on 29/02/2024.
GHG-AFCO (LUTON) LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04338046. The accounts status is FULL and accounts are next due on 29/02/2024.
GHG-AFCO (LUTON) LIMITED - HARROGATE
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
4 GREENGATE
HARROGATE
ENGLAND
HG3 1GY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL SCOTT UNGERLEIDER | Mar 1966 | American | Director | 2022-12-13 | CURRENT |
| MR. CHRISTOPHER JUSTIN TAEE | Sep 1968 | British | Director | 2001-12-11 | CURRENT |
| MR CHARLES STIPANCIC | Feb 1961 | American | Director | 2019-01-08 | CURRENT |
| MR. ROBERT JOHN AUSTIN | Jul 1964 | British | Director | 2001-12-11 | CURRENT |
| MR. ALEXANDER TOBY SHEDDEN PARRY | Sep 1976 | British | Secretary | 2012-01-30 | CURRENT |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-12-11 UNTIL 2001-12-11 | RESIGNED | ||
| NIGEL DUNCAN TAEE | Feb 1961 | British | Director | 2001-12-11 UNTIL 2002-10-10 | RESIGNED |
| THOM HARROW | Mar 1952 | American | Director | 2002-10-10 UNTIL 2022-06-03 | RESIGNED |
| FRANCIS XAVIER CHAMBERS | Jan 1938 | American | Director | 2002-10-10 UNTIL 2019-01-08 | RESIGNED |
| MR. DAVID ALAN BARBER | Jun 1968 | British | Secretary | 2001-12-11 UNTIL 2012-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Afco Luton Uk Limited | 2016-12-11 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Gh Newco 4 Limited | 2016-12-11 | Harrogate England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-14 | 31-05-2023 | 103,351 Cash 1,880,567 equity |
| ACCOUNTS - Final Accounts preparation | 2023-02-21 | 31-05-2022 | 49,259 Cash 1,650,706 equity |
| ACCOUNTS - Final Accounts | 2022-01-06 | 31-05-2021 | 271,941 Cash 1,404,052 equity |
| ACCOUNTS - Final Accounts | 2021-05-29 | 31-05-2020 | 85,147 Cash 1,019,758 equity |