GAG412 LIMITED - HAVERHILL


Company Profile Company Filings

Overview

GAG412 LIMITED is a Private Limited Company from HAVERHILL UNITED KINGDOM and has the status: Active.
GAG412 LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09986442. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

GAG412 LIMITED - HAVERHILL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

1 HOLLANDS ROAD
HAVERHILL
SUFFOLK
CB9 8PX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM KIMBER Dec 1982 British Director 2016-08-18 CURRENT
KEVIN GODSALL Nov 1961 British Director 2016-08-18 CURRENT
RICHARD BROWN Sep 1969 British Director 2016-08-18 CURRENT
JANET WHEELER Aug 1973 British Director 2016-08-18 UNTIL 2018-02-27 RESIGNED
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 2016-02-03 UNTIL 2016-08-18 RESIGNED
MR SIMON TIMOTHY JAMES RATCLIFFE Dec 1971 British Director 2016-02-03 UNTIL 2016-08-18 RESIGNED
JAMIE COLLINS May 1969 British Director 2016-08-18 UNTIL 2022-04-21 RESIGNED
DERECK CHARLES CHERRY Jun 1951 British Director 2016-08-18 UNTIL 2022-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Kimber 2022-04-21 12/1982 Haverhill   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Brown 2022-04-21 10/1969 Haverhill   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Godsall 2022-04-21 11/1961 Haverhill   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANSOL (PREFORMS) LIMITED HAVERHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AWD SERVICE CENTRES LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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BOYCE EQUITIES LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAKER HOMES LIMITED BURY ST. EDMUNDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MANSOL HOLDINGS LIMITED HAVERHILL UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
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B G EUROPA (UK) HOLDING COMPANY LIMITED NEWMARKET Active DORMANT 70100 - Activities of head offices
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AUTOMOTIVE CLAIMS & ENGINEERING LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
AT HOME COMMUNITY CARE LIMITED BRISTOL Dissolved... DORMANT 70100 - Activities of head offices
BLACK SPARK LIMITED STOWMARKET Active GROUP 70100 - Activities of head offices
GAG411 LIMITED HAVERHILL UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Gag412 Limited 2023-12-09 30-06-2023 £1,000 equity
Gag412 Limited 2023-03-07 30-06-2022 £1,000 equity
Gag412 Limited 2022-03-29 30-06-2021 £1,000 equity
Gag412 Limited 2021-03-27 30-06-2020 £1,000 equity
Gag412 Limited 2020-03-10 30-06-2019 £1,000 equity
Gag412 Limited 2019-03-22 30-06-2018 £1,000 equity
GAG412_LIMITED - Accounts 2017-11-03 30-06-2017 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANSOL (PREFORMS) LIMITED HAVERHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MANSOL HOLDINGS LIMITED HAVERHILL UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
GAG411 LIMITED HAVERHILL UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company