GAG385 (HUNTON) LIMITED

GAG385 (HUNTON) LIMITED is an active private limited company, incorporated on 12 December 2013. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Brookside, Newmarket. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GAG385 (HUNTON) LIMITED previously had the company name GAG385 LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	RUFFLES BARN BROOKSIDE
Address Line 2	DALHAM
Post Town	NEWMARKET
Country	ENGLAND
Postcode	CB8 8TG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 25/03/2014 onwards:

GAG385 (HUNTON) LIMITED

Prior to 25/03/2014:

GAG385 LIMITED

Directors

(The company's officers)

MR ANDREW RICHARD BOYCE

(~62 year old British national)

RUFFLES BARN BROOKSIDE, DALHAM, NEWMARKET, CB8 8TG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/2014

BURY COMPANY SERVICES LIMITED

(British national)

80 GUILDHALL STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1QB, ENGLAND

Current Secretary

Appointed on 19/02/2014

Shareholders

(Persons of Significant Control)

Mr Robert Gerald Boyce

(~86 year old British national)

Suite One, Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 10/08/2018

Connections

(Shared officers)

A-FIX ORTHOPAEDICS LIMITED

BURY COMPANY SERVICES LIMITED

ATLANTIC HEALTHCARE PLC

MR ANDREW RICHARD BOYCE

B & B ADVERTISING LIMITED

MR ANDREW RICHARD BOYCE

BENSEN HOLDINGS LIMITED

MR ANDREW RICHARD BOYCE

BENSEN PHARMA LIMITED

MR ANDREW RICHARD BOYCE

BENSEN THERAPEUTICS LIMITED

MR ANDREW RICHARD BOYCE

BOYCE AIM LIMITED

MR ANDREW RICHARD BOYCE

BOYCE EQUITIES LIMITED

MR ANDREW RICHARD BOYCE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)