Company Information for AMCO GIFFEN LIMITED
3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB,
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Company Registration Number
06547087
Private Limited Company
Active |
Company Name | ||
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AMCO GIFFEN LIMITED | ||
Legal Registered Office | ||
3175 CENTURY WAY THORPE PARK LEEDS LS15 8ZB Other companies in LS25 | ||
Previous Names | ||
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Company Number | 06547087 | |
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Company ID Number | 06547087 | |
Date formed | 2008-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 03:18:32 |
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Officer | Role | Date Appointed |
---|---|---|
RENEW NOMINEES LIMITED |
||
RENEW CORPORATE DIRECTOR LIMITED |
||
DANIEL WARREN TOFFOLO |
||
SEAN CHRISTOPHER WYNDHAM-QUIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM YOUNG STRACHAN SAMUEL |
Director | ||
IAN SWIRE |
Company Secretary | ||
IAN SWIRE |
Director | ||
DANIEL WARREN TOFFOLO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QTS SPECIALISED PLANT SERVICES LTD | Company Secretary | 2018-05-10 | CURRENT | 2013-10-01 | Active | |
QTS TRAINING LTD | Company Secretary | 2018-05-10 | CURRENT | 2008-07-23 | Active | |
QTS GROUP LTD. | Company Secretary | 2018-05-10 | CURRENT | 2008-07-24 | Active | |
QTS RAIL LTD | Company Secretary | 2018-05-10 | CURRENT | 2008-07-23 | Active | |
GIFFEN HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2009-08-19 | Active | |
GIFFEN GROUP LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1930-11-28 | Active | |
NUCLEAR DECONTAMINATION SERVICES LTD | Company Secretary | 2016-01-29 | CURRENT | 2008-01-25 | Active | |
RENEW FLEET MANAGEMENT LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-08-29 | Active | |
AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
CLARKE TELECOM LIMITED | Company Secretary | 2014-04-28 | CURRENT | 2011-02-10 | Active | |
LEWIS CIVIL ENGINEERING LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2010-02-10 | Active | |
KNEX PIPELINES & CABLES LIMITED | Company Secretary | 2013-08-09 | CURRENT | 1997-08-08 | Active - Proposal to Strike off | |
'HIRE ONE' LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2001-08-28 | Active | |
ENVOLVE INFRASTRUCTURE LIMITED | Company Secretary | 2013-08-09 | CURRENT | 1984-07-24 | Active | |
RENEW PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2010-03-25 | Active | |
AMCO GROUP LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2008-01-17 | Active | |
AMCO RAIL ENGINEERING LIMITED | Company Secretary | 2011-02-23 | CURRENT | 1975-05-30 | Active - Proposal to Strike off | |
AMALGAMATED CONSTRUCTION LTD | Company Secretary | 2011-02-23 | CURRENT | 1970-12-02 | Active | |
AMCO RAIL LIMITED | Company Secretary | 2011-02-23 | CURRENT | 1994-01-07 | Active - Proposal to Strike off | |
AMCO ENGINEERING LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
AMCO GROUP HOLDINGS LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2008-11-24 | Active | |
QTS SPECIALISED PLANT SERVICES LTD | Director | 2018-05-10 | CURRENT | 2013-10-01 | Active | |
QTS TRAINING LTD | Director | 2018-05-10 | CURRENT | 2008-07-23 | Active | |
QTS GROUP LTD. | Director | 2018-05-10 | CURRENT | 2008-07-24 | Active | |
QTS RAIL LTD | Director | 2018-05-10 | CURRENT | 2008-07-23 | Active | |
GIFFEN HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2009-08-19 | Active | |
GIFFEN GROUP LIMITED | Director | 2016-10-31 | CURRENT | 1930-11-28 | Active | |
NUCLEAR DECONTAMINATION SERVICES LTD | Director | 2016-01-29 | CURRENT | 2008-01-25 | Active | |
RENEW FLEET MANAGEMENT LIMITED | Director | 2014-09-08 | CURRENT | 2014-08-29 | Active | |
AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
CLARKE TELECOM LIMITED | Director | 2014-04-28 | CURRENT | 2011-02-10 | Active | |
KNEX PIPELINES & CABLES LIMITED | Director | 2013-08-09 | CURRENT | 1997-08-08 | Active - Proposal to Strike off | |
'HIRE ONE' LIMITED | Director | 2013-08-09 | CURRENT | 2001-08-28 | Active | |
RENEW PROPERTY DEVELOPMENTS LIMITED | Director | 2011-04-20 | CURRENT | 2010-03-25 | Active | |
AMCO GROUP LIMITED | Director | 2011-02-23 | CURRENT | 2008-01-17 | Active | |
AMCO RAIL ENGINEERING LIMITED | Director | 2011-02-23 | CURRENT | 1975-05-30 | Active - Proposal to Strike off | |
AMALGAMATED CONSTRUCTION LTD | Director | 2011-02-23 | CURRENT | 1970-12-02 | Active | |
AMCO RAIL LIMITED | Director | 2011-02-23 | CURRENT | 1994-01-07 | Active - Proposal to Strike off | |
AMCO ENGINEERING LIMITED | Director | 2011-02-23 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
AMCO GROUP HOLDINGS LIMITED | Director | 2011-02-23 | CURRENT | 2008-11-24 | Active | |
PORTER BROOK CAR PARK LIMITED | Director | 2016-10-11 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
RENEW FLEET MANAGEMENT LIMITED | Director | 2014-09-08 | CURRENT | 2014-08-29 | Active | |
AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
ADGX LIMITED | Director | 2011-12-14 | CURRENT | 1999-07-23 | Dissolved 2017-03-14 | |
AMCO DRILLING LIMITED | Director | 2011-12-14 | CURRENT | 2003-10-23 | Active | |
AMCO GROUP LIMITED | Director | 2011-02-23 | CURRENT | 2008-01-17 | Active | |
AMCO RAIL ENGINEERING LIMITED | Director | 2011-02-23 | CURRENT | 1975-05-30 | Active - Proposal to Strike off | |
AMCO RAIL LIMITED | Director | 2011-02-23 | CURRENT | 1994-01-07 | Active - Proposal to Strike off | |
AMCO ENGINEERING LIMITED | Director | 2011-02-23 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
AMCO GROUP HOLDINGS LIMITED | Director | 2011-02-23 | CURRENT | 2008-11-24 | Active | |
AMALGAMATED CONSTRUCTION LTD | Director | 2008-04-16 | CURRENT | 1970-12-02 | Active | |
YJL GROUP SERVICES LIMITED | Director | 2018-05-14 | CURRENT | 1966-02-03 | Active | |
00118632 LIMITED | Director | 2017-12-15 | CURRENT | 1911-11-17 | Active | |
DAVID ESHELBY LIMITED | Director | 2017-12-04 | CURRENT | 1984-03-02 | Active - Proposal to Strike off | |
RENEW CORPORATE DIRECTOR LIMITED | Director | 2017-11-27 | CURRENT | 2003-07-24 | Active | |
RENEW NOMINEES LIMITED | Director | 2017-11-27 | CURRENT | 1989-02-13 | Active | |
RENEW HOLDINGS PLC. | Director | 2017-11-08 | CURRENT | 1960-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
Director's details changed for Renew Corporate Director Limited on 2019-10-01 | ||
CH02 | Director's details changed for Renew Corporate Director Limited on 2019-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENEW NOMINEES LIMITED on 2019-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK FINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WARREN TOFFOLO | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/18 FROM Yew Trees Main Street North Aberford West Yorkshire LS25 3AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/03/18 | |
CERTNM | COMPANY NAME CHANGED AMCO GROUP TRUSTEES LIMITED CERTIFICATE ISSUED ON 23/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM YOUNG STRACHAN SAMUEL | |
AP01 | DIRECTOR APPOINTED MR SEAN CHRISTOPHER WYNDHAM-QUIN | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM YOUNG STRACHAN SAMUEL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AP04 | Appointment of corporate company secretary Renew Nominees Limited | |
AP02 | Appointment of Renew Corporate Director Limited as coporate director | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/13 FROM the Clocktower Oakwood Park Bishop Thornton North Yorkshire HG3 3JN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN SWIRE | |
AP01 | DIRECTOR APPOINTED DANIEL WARREN TOFFOLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SWIRE | |
AA01 | Current accounting period shortened from 31/12/13 TO 30/09/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM THORPE ARCH GRANGE WALTON ROAD THORP ARCH WETHERBY WEST YORKSHIRE LS23 7BA | |
AR01 | 27/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN SWIRE / 30/03/2011 | |
AP03 | SECRETARY APPOINTED IAN SWIRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL TOFFOLO | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM WHALEY ROAD BARUGH BARNSLEY SOUTH YORKSHIRE S75 1HT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SWIRE / 29/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WARREN TOFFOLO / 29/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 3QZ UK | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT MEM AND ARTS 01/04/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMCO GIFFEN LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AMCO GIFFEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |