Company number 05510977
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address 36 OAKLANDS DRIVE, DALTON, HUDDERSFIELD, WEST YORKSHIRE, HD5 8PR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 16 August 2016
GBP 1,007
; Statement of company's objects; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of GAFFNEY'S LIMITED are www.gaffneys.co.uk, and www.gaffney-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Gaffney S Limited is a Private Limited Company.
The company registration number is 05510977. Gaffney S Limited has been working since 18 July 2005.
The present status of the company is Active. The registered address of Gaffney S Limited is 36 Oaklands Drive Dalton Huddersfield West Yorkshire Hd5 8pr. . GAFFNEY, Margaret Coughlin is a Secretary of the company. GAFFNEY, Michael is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005
Persons With Significant Control
Mrs Margaret Gaffney
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Gaffney
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GAFFNEY'S LIMITED Events
06 Sep 2016
Statement of capital following an allotment of shares on 16 August 2016
01 Sep 2016
Statement of company's objects
01 Sep 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Sep 2016
Particulars of variation of rights attached to shares
28 Jul 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 27 more events
10 Aug 2005
Director resigned
10 Aug 2005
Secretary resigned
10 Aug 2005
New director appointed
10 Aug 2005
Registered office changed on 10/08/05 from: marquess court 69 southampton row london WC1B 4ET
18 Jul 2005
Incorporation