Company Information for

AMCO GIFFEN LIMITED

3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB,

Company Registration Number

06547087

Private Limited Company

Active

About Amco Giffen Ltd

AMCO GIFFEN LIMITED was founded on 2008-03-27 and has its registered office in Leeds. The organisation's status is listed as "Active". Amco Giffen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AMCO GIFFEN LIMITED
Legal Registered Office
3175 CENTURY WAY
THORPE PARK
LEEDS
LS15 8ZB
Other companies in LS25
Previous Names
AMCO GROUP TRUSTEES LIMITED
23/03/2018

Filing Information

Company Number06547087
Date formed2008-03-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return27/03/2016
Filing return next due24/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-07 02:18:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Renew Nominees Limited Company Secretary 2013-08-30
Renew Corporate Director Limited Director 2013-08-30
Daniel Warren Toffolo Director NONE 2013-08-30 ENGLAND
Sean Christopher Wyndham-quin Director DIRECTOR 2017-11-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John William Young Strachan Samuel Director 2016-05-16 2017-11-27
Ian Swire Company Secretary 2011-02-23 2013-08-30
Ian Swire Director 2008-03-27 2013-08-30
Daniel Warren Toffolo Company Secretary 2008-03-27 2011-02-23

Related Directorships for Renew Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Renew Nominees Limited QTS SPECIALISED PLANT SERVICES LTDCompany Secretary 2018-05-10 CURRENT 2013-10-01 Active
Renew Nominees Limited QTS TRAINING LTDCompany Secretary 2018-05-10 CURRENT 2008-07-23 Active
Renew Nominees Limited QTS GROUP LTD.Company Secretary 2018-05-10 CURRENT 2008-07-24 Active
Renew Nominees Limited QTS RAIL LTDCompany Secretary 2018-05-10 CURRENT 2008-07-23 Active
Renew Nominees Limited GIFFEN HOLDINGS LIMITEDCompany Secretary 2016-10-31 CURRENT 2009-08-19 Active
Renew Nominees Limited GIFFEN GROUP LIMITEDCompany Secretary 2016-10-31 CURRENT 1930-11-28 Active
Renew Nominees Limited NUCLEAR DECONTAMINATION SERVICES LTDCompany Secretary 2016-01-29 CURRENT 2008-01-25 Active
Renew Nominees Limited RENEW FLEET MANAGEMENT LIMITEDCompany Secretary 2014-09-08 CURRENT 2014-08-29 Active
Renew Nominees Limited AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITEDCompany Secretary 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
Renew Nominees Limited CLARKE TELECOM LIMITEDCompany Secretary 2014-04-28 CURRENT 2011-02-10 Active
Renew Nominees Limited LEWIS CIVIL ENGINEERING LIMITEDCompany Secretary 2013-08-09 CURRENT 2010-02-10 Active
Renew Nominees Limited KNEX PIPELINES & CABLES LIMITEDCompany Secretary 2013-08-09 CURRENT 1997-08-08 Active - Proposal to Strike off
Renew Nominees Limited 'HIRE ONE' LIMITEDCompany Secretary 2013-08-09 CURRENT 2001-08-28 Active
Renew Nominees Limited ENVOLVE INFRASTRUCTURE LIMITEDCompany Secretary 2013-08-09 CURRENT 1984-07-24 Active
Renew Nominees Limited RENEW PROPERTY DEVELOPMENTS LIMITEDCompany Secretary 2012-03-21 CURRENT 2010-03-25 Active
Renew Nominees Limited AMCO GROUP LIMITEDCompany Secretary 2011-02-23 CURRENT 2008-01-17 Active
Renew Nominees Limited AMCO RAIL ENGINEERING LIMITEDCompany Secretary 2011-02-23 CURRENT 1975-05-30 Active - Proposal to Strike off
Renew Nominees Limited AMALGAMATED CONSTRUCTION LTDCompany Secretary 2011-02-23 CURRENT 1970-12-02 Active
Renew Nominees Limited AMCO RAIL LIMITEDCompany Secretary 2011-02-23 CURRENT 1994-01-07 Active - Proposal to Strike off
Renew Nominees Limited AMCO ENGINEERING LIMITEDCompany Secretary 2011-02-23 CURRENT 2008-09-18 Active - Proposal to Strike off
Renew Nominees Limited AMCO GROUP HOLDINGS LIMITEDCompany Secretary 2011-02-23 CURRENT 2008-11-24 Active

Related Directorships for Renew Corporate Director Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Renew Corporate Director Limited QTS SPECIALISED PLANT SERVICES LTDDirector 2018-05-10 CURRENT 2013-10-01 Active
Renew Corporate Director Limited QTS TRAINING LTDDirector 2018-05-10 CURRENT 2008-07-23 Active
Renew Corporate Director Limited QTS GROUP LTD.Director 2018-05-10 CURRENT 2008-07-24 Active
Renew Corporate Director Limited QTS RAIL LTDDirector 2018-05-10 CURRENT 2008-07-23 Active
Renew Corporate Director Limited GIFFEN HOLDINGS LIMITEDDirector 2016-10-31 CURRENT 2009-08-19 Active
Renew Corporate Director Limited GIFFEN GROUP LIMITEDDirector 2016-10-31 CURRENT 1930-11-28 Active
Renew Corporate Director Limited NUCLEAR DECONTAMINATION SERVICES LTDDirector 2016-01-29 CURRENT 2008-01-25 Active
Renew Corporate Director Limited RENEW FLEET MANAGEMENT LIMITEDDirector 2014-09-08 CURRENT 2014-08-29 Active
Renew Corporate Director Limited AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITEDDirector 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
Renew Corporate Director Limited CLARKE TELECOM LIMITEDDirector 2014-04-28 CURRENT 2011-02-10 Active
Renew Corporate Director Limited KNEX PIPELINES & CABLES LIMITEDDirector 2013-08-09 CURRENT 1997-08-08 Active - Proposal to Strike off
Renew Corporate Director Limited 'HIRE ONE' LIMITEDDirector 2013-08-09 CURRENT 2001-08-28 Active
Renew Corporate Director Limited RENEW PROPERTY DEVELOPMENTS LIMITEDDirector 2011-04-20 CURRENT 2010-03-25 Active
Renew Corporate Director Limited AMCO GROUP LIMITEDDirector 2011-02-23 CURRENT 2008-01-17 Active
Renew Corporate Director Limited AMCO RAIL ENGINEERING LIMITEDDirector 2011-02-23 CURRENT 1975-05-30 Active - Proposal to Strike off
Renew Corporate Director Limited AMALGAMATED CONSTRUCTION LTDDirector 2011-02-23 CURRENT 1970-12-02 Active
Renew Corporate Director Limited AMCO RAIL LIMITEDDirector 2011-02-23 CURRENT 1994-01-07 Active - Proposal to Strike off
Renew Corporate Director Limited AMCO ENGINEERING LIMITEDDirector 2011-02-23 CURRENT 2008-09-18 Active - Proposal to Strike off
Renew Corporate Director Limited AMCO GROUP HOLDINGS LIMITEDDirector 2011-02-23 CURRENT 2008-11-24 Active

Related Directorships for Daniel Warren Toffolo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Warren Toffolo PORTER BROOK CAR PARK LIMITEDDirector 2016-10-11 CURRENT 1999-10-26 Active - Proposal to Strike off
Daniel Warren Toffolo RENEW FLEET MANAGEMENT LIMITEDDirector 2014-09-08 CURRENT 2014-08-29 Active
Daniel Warren Toffolo AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITEDDirector 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
Daniel Warren Toffolo ADGX LIMITEDDirector 2011-12-14 CURRENT 1999-07-23 Dissolved 2017-03-14
Daniel Warren Toffolo AMCO DRILLING LIMITEDDirector 2011-12-14 CURRENT 2003-10-23 Active
Daniel Warren Toffolo AMCO GROUP LIMITEDDirector 2011-02-23 CURRENT 2008-01-17 Active
Daniel Warren Toffolo AMCO RAIL ENGINEERING LIMITEDDirector 2011-02-23 CURRENT 1975-05-30 Active - Proposal to Strike off
Daniel Warren Toffolo AMCO RAIL LIMITEDDirector 2011-02-23 CURRENT 1994-01-07 Active - Proposal to Strike off
Daniel Warren Toffolo AMCO ENGINEERING LIMITEDDirector 2011-02-23 CURRENT 2008-09-18 Active - Proposal to Strike off
Daniel Warren Toffolo AMCO GROUP HOLDINGS LIMITEDDirector 2011-02-23 CURRENT 2008-11-24 Active
Daniel Warren Toffolo AMALGAMATED CONSTRUCTION LTDDirector 2008-04-16 CURRENT 1970-12-02 Active

Related Directorships for Sean Christopher Wyndham-quin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Christopher Wyndham-quin YJL GROUP SERVICES LIMITEDDirector 2018-05-14 CURRENT 1966-02-03 Active
Sean Christopher Wyndham-quin 00118632 LIMITEDDirector 2017-12-15 CURRENT 1911-11-17 Active
Sean Christopher Wyndham-quin DAVID ESHELBY LIMITEDDirector 2017-12-04 CURRENT 1984-03-02 Active - Proposal to Strike off
Sean Christopher Wyndham-quin RENEW CORPORATE DIRECTOR LIMITEDDirector 2017-11-27 CURRENT 2003-07-24 Active
Sean Christopher Wyndham-quin RENEW NOMINEES LIMITEDDirector 2017-11-27 CURRENT 1989-02-13 Active
Sean Christopher Wyndham-quin RENEW HOLDINGS PLC.Director 2017-11-08 CURRENT 1960-02-24 Active