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AMCO GIFFEN LIMITED - 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
Company Information
- Company registration number
- 06547087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3175 Century Way
- Thorpe Park
- Leeds
- LS15 8ZB
- England 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England UK
Management
- Managing Directors
- WYNDHAM-QUIN, Sean Christopher
- RENEW CORPORATE DIRECTOR LIMITED
- FINN, Andrew Mark
- Company secretaries
- RENEW NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-27
- Age Of Company 2008-03-27 16 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Amco Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMCO GROUP TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
✓
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AMCO GIFFEN LIMITED Company Description
- AMCO GIFFEN LIMITED is a ltd registered in United Kingdom with the Company reg no 06547087. Its current trading status is "live". It was registered 2008-03-27. It was previously called AMCO GROUP TRUSTEES LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-03-27.It can be contacted at 3175 Century Way .
Get AMCO GIFFEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amco Giffen Limited - 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
- 2008-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06547087#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06547087#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06547087#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2023-12-16) - AA
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confirmation-statement-with-no-updates (2023-03-15) - CS01
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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change-corporate-secretary-company-with-change-date (2022-07-22) - CH04
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accounts-with-accounts-type-dormant (2020-12-17) - AA
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accounts-with-accounts-type-dormant (2019-01-03) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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accounts-with-accounts-type-dormant (2019-12-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-18) - AD01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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resolution (2018-03-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-11-29) - AA
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-28) - AA
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appoint-corporate-director-company-with-name (2013-09-06) - AP02
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
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termination-secretary-company-with-name (2013-09-06) - TM02
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termination-director-company-with-name (2013-09-06) - TM01
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appoint-person-director-company-with-name (2013-09-06) - AP01
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change-account-reference-date-company-current-shortened (2013-09-06) - AA01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01
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termination-secretary-company-with-name (2011-02-28) - TM02
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appoint-person-secretary-company-with-name (2011-02-28) - AP03
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change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-09) - AA
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legacy (2009-07-09) - 225
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legacy (2009-05-11) - 287
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legacy (2009-03-27) - 363a
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keyboard_arrow_right 2008
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resolution (2008-04-07) - RESOLUTIONS
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incorporation-company (2008-03-27) - NEWINC
