Menna Overview
Here’s a quick overview of A G HERRIOTT SITE SERVICES LIMITED 👀 — a Penarth based business that started in 1994.
A G HERRIOTT SITE SERVICES LIMITED
- Company statusactive
- Company No02948026
- Age32 years Incorporated 13 July 1994
- Officers2
Address
The Gallery The Lindens, Bradford Place, Penarth, CF64 1LA, Wales
A G HERRIOTT SITE SERVICES LIMITED is an active company incorporated on 13 July 1994 and based in Penarth, Wales. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Change Person Secretary Company With Change Date
4 Years Ago on 24 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 26 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 26 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 26 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 26 Oct 2016
Confirmation Statement With Updates
10 Years Ago on 27 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 15 Dec 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHISNALL, Jacqueline Anne | secretary | 13 Apr 2000 | |
| HERRIOTT, Anthony Gerald | director | Nov 1953 | 13 Jul 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ag Herriott Holdings Limited | 24 Jul 2021 | |
| Mr Anthony Gerald Herriott | Nov 1953 | 06 Apr 2016 |
Related Companies
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HERRIOTT, Anthony Gerald are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
AG HERRIOTT HOLDINGS LIMITED
HERRIOTT, Anthony Gerald are mutual persons.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED
FIRST SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of A G HERRIOTT SITE SERVICES LIMITED 👀 — a Penarth based business that started in 1994.