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THE AMES COMPANIES UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Ames Companies Uk Ltd.. The company was founded 7 years ago and was given the registration number 10811776. The firm's registered office is in POLLINGTON. You can find them at The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE AMES COMPANIES UK LTD.
Company Number:10811776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, DN14 0BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Airfield, Heck And Pollington Lane, Pollington, DN14 0BA

Secretary09 May 2023Active
The Old Airfield, Heck And Pollington Lane, Pollington, DN14 0BA

Director30 June 2021Active
The Old Airfield, Heck And Pollington Lane, Pollington, DN14 0BA

Director09 April 2018Active
The Old Airfield, Heck And Pollington Lane, Pollington, DN14 0BA

Director09 June 2017Active
The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England, DN14 0BA

Director06 July 2020Active
The Old Airfield, Heck And Pollington Lane, Pollington, DN14 0BA

Director09 May 2023Active
The Old Airfield, Heck And Pollington Lane, Pollington, DN14 0BA

Secretary09 October 2019Active
The Old Airfield, Heck And Pollington Lane, Pollington, DN14 0BA

Director19 March 2018Active
The Old Airfield, Heck And Pollington Lane, Pollington, DN14 0BA

Director09 June 2017Active
The Old Airfield, Heck And Pollington Lane, Pollington, DN14 0BA

Director09 June 2017Active
Hanger 27, Site C, Aston Down Airfield, Stroud, GL6 8HR

Director09 June 2017Active
The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England, DN14 0BA

Director06 July 2020Active

People with Significant Control

Griffon Corporation
Notified on:09 June 2017
Status:Active
Country of residence:United States
Address:18th Floor, 712 Fifth Ave, New York, United States, 10019
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Capital

Capital allotment shares.

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2023-10-30Accounts

Accounts with accounts type group.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-09Officers

Appoint person secretary company with name date.

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2023-05-09Officers

Appoint person director company with name date.

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2023-05-09Officers

Termination secretary company with name termination date.

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2022-07-04Accounts

Accounts with accounts type group.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type group.

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2021-06-30Officers

Appoint person director company with name date.

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2021-06-30Officers

Termination director company with name termination date.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type group.

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2020-07-13Officers

Appoint person director company with name date.

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2020-07-13Officers

Appoint person director company with name date.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Officers

Appoint person secretary company with name date.

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2019-09-26Officers

Termination director company with name termination date.

Download
2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type group.

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2019-07-03Officers

Termination director company with name termination date.

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2018-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-11Officers

Change person director company with change date.

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