This company is commonly known as Ghg-afco (luton) Limited. The company was founded 22 years ago and was given the registration number 04338046. The firm's registered office is in HARROGATE. You can find them at 4 Greengate, Cardale Park, Harrogate, England. This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | GHG-AFCO (LUTON) LIMITED |
|---|---|---|
| Company Number | : | 04338046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2001 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Greengate, Cardale Park, Harrogate, England, HG3 1GY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY | Secretary | 30 January 2012 | Active |
| 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY | Director | 11 December 2001 | Active |
| 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY | Director | 08 January 2019 | Active |
| 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY | Director | 11 December 2001 | Active |
| 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY | Director | 13 December 2022 | Active |
| 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY | Secretary | 11 December 2001 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 11 December 2001 | Active |
| 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY | Director | 10 October 2002 | Active |
| 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY | Director | 10 October 2002 | Active |
| Scarlet Hollies, Pinewood Road, Wentworth, GU25 4PA | Director | 11 December 2001 | Active |
| Afco Luton Uk Limited | ||
| Notified on | : | 11 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Minerva House, 5 Montague Close, London, United Kingdom, SE1 9BB |
| Nature of control | : |
|
| Gh Newco 4 Limited | ||
| Notified on | : | 11 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Greengate, Harrogate, England, HG3 1GY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-08 | Officers | Appoint person director company with name date. | Download |
| 2019-01-08 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-13 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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