GRIFFITHS & ARMOUR LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
GRIFFITHS & ARMOUR LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
GRIFFITHS & ARMOUR LIMITED was incorporated 40 years ago on 01/12/1983 and has the registered number: 01774735. The accounts status is FULL and accounts are next due on 31/12/2024.
GRIFFITHS & ARMOUR LIMITED was incorporated 40 years ago on 01/12/1983 and has the registered number: 01774735. The accounts status is FULL and accounts are next due on 31/12/2024.
GRIFFITHS & ARMOUR LIMITED - LIVERPOOL
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/11/2022 | 31/12/2024 |
Registered Office
12 PRINCES PARADE
LIVERPOOL
L3 1BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL JOHN EDWARDS | Jan 1971 | British | Director | 2011-04-01 | CURRENT |
MR DAVID JOHNSON WHALLEY | Secretary | 2022-04-07 | CURRENT | ||
MR PAUL BERG | Feb 1969 | British | Director | 2011-04-01 | CURRENT |
MR MATTHEW DONNELLY | Oct 1964 | British | Director | 2003-01-30 | CURRENT |
MRS TANYA MAY WINSTANLEY | Feb 1981 | British | Director | 2022-12-01 | CURRENT |
MR DAVID JOHNSON WHALLEY | Apr 1968 | British | Director | 2001-06-01 | CURRENT |
MR KEVIN JOHN SWAINSON | Nov 1973 | British | Director | 2021-02-05 | CURRENT |
MR JOSEPH RICHARD MAURICE SIMCOX | Apr 1956 | British | Director | 2022-04-07 | CURRENT |
MR PAUL MARC SAPIRO | Feb 1982 | British | Director | 2021-02-05 | CURRENT |
MR SIMON KEENAN | May 1979 | British | Director | 2016-12-01 | CURRENT |
MR DAVID JOHN HARAM | Oct 1964 | British | Director | 2003-06-01 | CURRENT |
MR ROBIN MARK HILL GRIFFITHS | Jul 1941 | British | Director | 2004-09-01 | CURRENT |
MR CARL EVANS | Jul 1965 | British | Director | 2001-12-01 | CURRENT |
MR DAVID KEITH WRIGHT | Jun 1938 | British | Director | RESIGNED | |
MR DAVID JOHN DARKE | Jan 1947 | British | Secretary | RESIGNED | |
MR DAVID JOHN DARKE | Jan 1947 | British | Director | RESIGNED | |
MR RICHARD HENRY TROTTER | Dec 1954 | British | Director | 2004-06-01 UNTIL 2019-01-28 | RESIGNED |
MR ERIC TAYLOR | Oct 1951 | British | Director | 1997-06-02 UNTIL 2005-07-14 | RESIGNED |
MR DAVID KEITH WRIGHT | Jun 1938 | British | Director | 2004-09-01 UNTIL 2014-09-12 | RESIGNED |
MR DEREK JAMES MURRAY | Sep 1950 | British | Director | RESIGNED | |
MR PAUL GERARD MCGUCKIN | Aug 1962 | British | Director | 1999-06-01 UNTIL 2008-09-30 | RESIGNED |
MR DUNCAN JOHN MACNICOLL | Jul 1957 | British | Director | 1997-06-02 UNTIL 2013-11-30 | RESIGNED |
MR ANDREW ROBERT LOVELADY | Jun 1955 | British | Director | 1995-01-09 UNTIL 2001-05-31 | RESIGNED |
MR ANDREW NEIL JOHNSTONE | Apr 1954 | British | Director | RESIGNED | |
MR ROBIN MARK HILL GRIFFITHS | Jul 1941 | British | Director | RESIGNED | |
MR BRIAN ARTHUR FULLER | Oct 1947 | United Kingdom | Director | 1994-07-04 UNTIL 2004-05-31 | RESIGNED |
MR KEVIN FRANCIS DRISCOLL | Apr 1941 | British | Director | RESIGNED | |
MR NICHOLAS ADRIAN BRACE | Mar 1959 | British | Director | RESIGNED | |
STEVEN NORMAN DIXON | May 1959 | British | Director | 1997-06-02 UNTIL 2003-05-31 | RESIGNED |
MR KENNETH DAVID BUCK | Nov 1943 | British | Director | RESIGNED | |
MR STEPHEN HOWARD BAMFORTH | Nov 1964 | British | Director | 1997-06-02 UNTIL 2019-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robin Mark Hill Griffiths | 2021-09-01 | 7/1941 | Liverpool | Significant influence or control |
Mr Robin Mark Hill Griffiths | 2016-04-06 - 2021-09-02 | 7/1941 | Denbigh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GRIFFITHS_&_ARMOUR_LIMITE - Accounts | 2023-04-27 | 30-11-2022 | £15,222,949 equity |
GRIFFITHS_&_ARMOUR_LIMITE - Accounts | 2022-05-05 | 30-11-2021 | £8,158,886 equity |
GRIFFITHS_&_ARMOUR_LIMITE - Accounts | 2021-05-18 | 30-11-2020 | £6,003,501 equity |
GRIFFITHS_&_ARMOUR_LIMITE - Accounts | 2020-04-15 | 30-11-2019 | £5,493,903 equity |
GRIFFITHS_&_ARMOUR_LIMITE - Accounts | 2019-05-10 | 30-11-2018 | £8,081,929 equity |
GRIFFITHS_&_ARMOUR_LIMITE - Accounts | 2018-03-30 | 30-11-2017 | £84 Cash |