AMCO GIFFEN LIMITED
Non-Trading
General Information
NAME
AMCO GIFFEN LIMITED
COMPANY NUMBER
06547087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/03/2008
(16 years and 8 months old)
WEBSITE
www.amco.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/03/2008
23/03/2018
AMCO GROUP TRUSTEES LIMITED
LEEDS
LS15 8ZB
Telephone: 01226243413
TPS: No
3125 Thorpe Park
Leeds
LS15 8ZB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMCO GROUP LIMITED | Active - Accounts Filed | View Report |
| AMCO GIFFEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | Andrew Mark Finn (907737255) has left the board |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMCO GIFFEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMCO GIFFEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMCO GIFFEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 13 |
View Report |
|
30/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
27/11/2017 - Present (7years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
Director: 30/08/2013 - Present (11 years and 3 months) Secretary: 27/03/2008 - 23/02/2011 (2 years and 10 months) Born in Jul 1968 |
Resigned | Director&Secretary |
Current: 3 Past: 47 |
View Report |
|
27/03/2008 - Present (16 years and 8 months) Born in Mar 1963 |
Resigned | Director |
Current: 3 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | Andrew Mark Finn (907737255) has left the board |
| 24/12/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Andrew Mark Finn (907737255) Appointed |
| 31/07/2019 | Daniel Warren Toffolo (906715392) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 20/12/2018 | Change in Reg. Office |
| 06/04/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 29/11/2017 | John William Young Strachan Samuel (900390906) has left the board |
| 29/11/2017 | New Board Member Sean Christopher Wyndham-Quin (916690341) Appointed |
| 01/04/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 18/05/2016 | New Board Member John William Young Strachan Samuel (900390906) Appointed |
| 08/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 29/02/2016 | RENEW NOMINEES LIMITED (918111099) has left the board |
| 29/02/2016 | RENEW CORPORATE DIRECTOR LIMITED (918111094) has left the board |
| 29/02/2016 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 29/02/2016 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 29/02/2016 | RENEW NOMINEES LIMITED (918111099) has left the board |
| 29/02/2016 | RENEW CORPORATE DIRECTOR LIMITED (918111094) has left the board |
| 29/02/2016 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 29/02/2016 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 10/11/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 17/09/2013 | Daniel Warren Toffolo (918111071) has left the board |
| 17/09/2013 | New Board Member Daniel Warren Toffolo (906715392) Appointed |
| 10/09/2013 | Ian Swire (915813006) has left the board |
| 10/09/2013 | Ian Swire (902690207) has left the board |
| 10/09/2013 | New Board Member Daniel Warren Toffolo (918111071) Appointed |
| 10/09/2013 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (918111094) Appointed |
| 10/09/2013 | New Company Secretary RENEW NOMINEES LIMITED (918111099) Appointed |
| 10/09/2013 | Change in Reg. Office |
| 06/09/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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