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Nom

GHG-Afco (Luton) Limited

Adresse
4 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 04338046 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2022
Activité (Code NAF)42110 - Construction de routes et autoroutes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Afco Luton Uk Limited Status: Active Notified: 11/12/2016 Companies House Number: 04526302 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Gh Newco 4 Limited Status: Active Notified: 11/12/2016 Companies House Number: 07936903 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Austin, Robert John Cardale Park, Harrogate, England, England Status: Active Notified: 11/12/2001 Date of Birth: 07/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parry, Alexander Toby Shedden Cardale Park, Harrogate, England, England Status: Active Notified: 30/01/2012 Date of Birth: 09/1976 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Stipancic, Charles Cardale Park, Harrogate, England, England Status: Active Notified: 08/01/2019 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Taee, Christopher Justin Cardale Park, Harrogate, England, England Status: Active Notified: 11/12/2001 Date of Birth: 09/1968 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Ungerleider, Daniel Scott Cardale Park, Harrogate, England, England Status: Active Notified: 13/12/2022 Date of Birth: 03/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American