A G CONSTRUCTION (HALIFAX) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A G Construction (halifax) Limited. The company was founded 12 years ago and was given the registration number 08144873. The firm's registered office is in HALIFAX. You can find them at Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | A G CONSTRUCTION (HALIFAX) LIMITED |
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| Company Number | : | 08144873 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 July 2012 |
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| End of financial year | : | 31 July 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT | Director | 13 October 2021 | Active |
| Horley Green House, Horley Green Road, Claremount, Halifax, United Kingdom, HX3 6AS | Director | 16 July 2012 | Active |
People with Significant Control
| Ms Susan Earnshaw |
| Notified on | : | 13 October 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1959 |
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| Nationality | : | British |
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| Address | : | Xl Business Solutions, Premier House, Cleckheaton, BD19 3TT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Horley Green Chartered Accountants Ltd |
| Notified on | : | 05 July 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Horley Green House, Horley Green Road, Halifax, England, HX3 6AS |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Antony Takle |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1957 |
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| Nationality | : | British |
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| Address | : | Horley Green House, Horley Green Road, Halifax, HX3 6AS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)