Menna Overview
Here’s a quick overview of GHG-AFCO (LUTON) LIMITED 👀 — a Harrogate, England based business that started in 2001.
GHG-AFCO (LUTON) LIMITED
- Company statusactive
- Company No04338046
- Age24 years 7 months Incorporated 11 December 2001
- Officers5
Address
4 Greengate, Cardale Park, Harrogate, England, HG3 1GY
GHG-AFCO (LUTON) LIMITED is an active company incorporated on 11 December 2001 and based in Harrogate, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42110 Construction of roads and motorways
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 13 Dec 2018
Accounts With Accounts Type Small
8 Years Ago on 13 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 21 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 21 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 21 Dec 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Full
9 Years Ago on 08 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 23 Dec 2016
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARRY, Alexander Toby Shedden | secretary | 30 Jan 2012 | |
| AUSTIN, Robert John | director | Jul 1964 | 11 Dec 2001 |
| STIPANCIC, Charles | director | Feb 1961 | 08 Jan 2019 |
| TAEE, Christopher Justin, Mr. | director | Sep 1968 | 11 Dec 2001 |
| UNGERLEIDER, Daniel Scott | director | Mar 1966 | 13 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Afco Luton Uk Limited | 11 Dec 2016 | |
| Gh Newco 4 Limited | 11 Dec 2016 |
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PARRY, Alexander Toby Shedden, AUSTIN, Robert John, TAEE, Christopher Justin, Mr. are mutual persons.
PARRY, Alexander Toby Shedden, AUSTIN, Robert John, TAEE, Christopher Justin, Mr., BARBER, David Alan are mutual persons.
PARRY, Alexander Toby Shedden, TAEE, Christopher Justin, Mr., BARBER, David Alan are mutual persons.
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PARRY, Alexander Toby Shedden, AUSTIN, Robert John, TAEE, Christopher Justin, Mr. are mutual persons.
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TAEE, Christopher Justin, Mr. are mutual persons.
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TAEE, Christopher Justin, Mr. are mutual persons.
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TAEE, Christopher Justin, Mr., BARBER, David Alan are mutual persons.
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TAEE, Christopher Justin, Mr. are mutual persons.
TAEE, Christopher Justin, Mr. are mutual persons.
TAEE, Christopher Justin, Mr., BARBER, David Alan are mutual persons.
TAEE, Christopher Justin, Mr., BARBER, David Alan are mutual persons.
TAEE, Christopher Justin, Mr., BARBER, David Alan are mutual persons.
TAEE, Christopher Justin, Mr., BARBER, David Alan are mutual persons.
TAEE, Christopher Justin, Mr., BARBER, David Alan are mutual persons.
TAEE, Christopher Justin, Mr., BARBER, David Alan are mutual persons.
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UNGERLEIDER, Daniel Scott are mutual persons.
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TAEE, Nigel Duncan are mutual persons.
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Here’s a quick overview of GHG-AFCO (LUTON) LIMITED 👀 — a Harrogate, England based business that started in 2001.