A G HERRIOTT SITE SERVICES LIMITED
THE GALLERY THE LINDENS, BRADFORD PLACE, PENARTH CF64 1LA- Active
- Private Limited Company
- Company No. 02948026
- Last Updated: 01 Mar 2024
Company Profile
A G HERRIOTT SITE SERVICES LIMITED was incorporated on Wednesday, July 13, 1994 as a Private Limited Company with registered address in PENARTH. A G HERRIOTT SITE SERVICES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 30 years 7 months and 12 days.
| Name | A G HERRIOTT SITE SERVICES LIMITED |
|---|---|
| Company number | 02948026 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GALLERY THE LINDENS BRADFORD PLACE PENARTH CF64 1LA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ag Herriott Holdings Limited The Lindens, Bradford Place, CF64 1LA |
Dates: Saturday, July 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Gerald Herriott Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
No mortgages have been registered against A G HERRIOTT SITE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A G HERRIOTT SITE SERVICES LIMITED | 13 Jul 1994 |