Ghg-afco (luton) Limited. Head office in Harrogate. Check Director.

Ghg-afco (luton) Limited, Harrogate

Ghg-Afco (Luton) Limited is a private limited company. Located at 4 Greengate, Cardale Park, Harrogate HG3 1GY, the above-mentioned 22 years old enterprise was incorporated on 2001-12-11 and is officially categorised as "construction of roads and motorways" (Standard Industrial Classification code: 42110).
4 directors can be found in the business: Daniel U. (appointed on 13 December 2022), Charles S. (appointed on 08 January 2019), Christopher T. (appointed on 11 December 2001). Among the secretaries (1 in total), we can name: Alexander P. (appointed on 30 January 2012).

About
Name: Ghg-afco (luton) Limited
Number: 04338046
Incorporation date: 2001-12-11
End of financial year: 31 May


Address:	4 Greengate Cardale Park Harrogate HG3 1GY
SIC code:	42110 - Construction of roads and motorways

Company staff

People with significant control

Afco Luton Uk Limited

11 December 2016

Address	Minerva House 5 Montague Close, London, SE1 9BB, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	04526302
Nature of control:	50,01-75% shares 50,01-75% voting rights

Gh Newco 4 Limited

11 December 2016

Address	4 Greengate, Cardale Park, Harrogate, England, HG3 1GY, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7936903
Nature of control:	25-50% voting rights 25-50% shares

The target date for Ghg-Afco (Luton) Limited confirmation statement filing is 2023-12-25. The previous one was sent on 2022-12-11. The target date for the next statutory accounts filing is 29 February 2024. Previous accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Afco Luton Uk Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 5 Montague Close, SE1 9BB London. Gh Newco 4 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Greengate, Cardale Park, HG3 1GY Harrogate, England.

Company filing

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AA	Full accounts for the period ending 2022/05/31 filed on: 20th, February 2023 \| accounts	Free Download (26 pages)

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AA	Full accounts for the period ending 2022/05/31 filed on: 20th, February 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/05/31 filed on: 5th, January 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 28th, May 2021 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to 2019/05/31 filed on: 3rd, March 2020 \| accounts	Free Download (25 pages)
AA	Small company accounts made up to 2018/05/31 filed on: 5th, March 2019 \| accounts	Free Download (26 pages)
AA	Small company accounts made up to 2017/05/31 filed on: 13th, February 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 8th, March 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 11th, February 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/11 filed on: 19th, January 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/05/31 filed on: 10th, March 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/11 filed on: 22nd, December 2014 \| annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/12/22 capital
AA	Full accounts for the period ending 2013/05/31 filed on: 13th, February 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/11 filed on: 20th, December 2013 \| annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/12/20 capital
AA	Full accounts for the period ending 2012/05/31 filed on: 5th, March 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/11 filed on: 21st, December 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 19th, December 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/11 filed on: 14th, December 2011 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/11 filed on: 29th, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 18th, November 2010 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 25th, February 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/11 filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 23rd, March 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 5th, February 2008 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 5th, February 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/12/13 with complete member list filed on: 13th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/13 with complete member list filed on: 13th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 28th, December 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 28th, December 2006 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/12/15 with complete member list filed on: 15th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/15 with complete member list filed on: 15th, December 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 29th, March 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 29th, March 2006 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/01/04 with complete member list filed on: 4th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/01/04 with complete member list filed on: 4th, January 2006 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/05 to 31/05/05 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/05/05 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/08/31 filed on: 26th, May 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 26th, May 2005 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/01/13 with complete member list filed on: 13th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/13 with complete member list filed on: 13th, January 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 22nd, July 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 22nd, July 2004 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/01/13 with complete member list filed on: 13th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/13 with complete member list filed on: 13th, January 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 30th, June 2003 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 30th, June 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/01/20 with complete member list filed on: 20th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/20 with complete member list filed on: 20th, January 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/01/20 annual return
225	Accounting reference date shortened from 31/12/02 to 31/08/02 filed on: 20th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/08/02 filed on: 20th, December 2001 \| accounts	Free Download (1 page)

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