GRIFFITH TEXTILE MACHINES LIMITED - WASHINGTON


Company Profile Company Filings

Overview

GRIFFITH TEXTILE MACHINES LIMITED is a Private Limited Company from WASHINGTON and has the status: Active.
GRIFFITH TEXTILE MACHINES LIMITED was incorporated 39 years ago on 04/09/1984 and has the registered number: 01845474. The accounts status is FULL and accounts are next due on 31/12/2024.

GRIFFITH TEXTILE MACHINES LIMITED - WASHINGTON

This company is listed in the following categories:
13931 - Manufacture of woven or tufted carpets and rugs
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 WALTON ROAD DISTRICT 15
WASHINGTON
TYNE AND WEAR
NE38 8QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW BOWDEN Feb 1972 British Director 2021-06-07 CURRENT
MRS ELAINE ANN EVANS Secretary 2010-08-02 CURRENT
MR DAVID ROBERT ACHESON Apr 1967 British Director 2017-03-09 CURRENT
MR PHILIP JOHN TURNBULL Dec 1975 British Director 2010-08-02 CURRENT
MR NICHOLAS DAVID GEORGE COBURN Aug 1959 British Director 2017-03-09 CURRENT
MR NEIL STANLEY GRABHAM May 1976 English Director 2010-08-02 CURRENT
MR CHRISTOPHER URQUHART CLARKE Jul 1977 British Director 2012-01-31 CURRENT
MR WALTER O. WILSON Dec 1929 British Director RESIGNED
MRS DEBRA ANN ALMOND Aug 1969 British Secretary 2008-10-01 UNTIL 2010-08-02 RESIGNED
MR JOHN DALTON GRIFFITH Apr 1939 British Director RESIGNED
MR DOUGLAS ARCHBOLD Aug 1927 British Secretary RESIGNED
MR EDWARD BRICE WILSON May 1940 British Director 1998-10-01 UNTIL 2010-08-02 RESIGNED
MR DAVID JOHN WATSON Oct 1963 British Director 1998-10-01 UNTIL 2007-06-05 RESIGNED
MR DAVID JOHN WATSON Oct 1963 British Director 2010-08-02 UNTIL 2021-04-16 RESIGNED
MRS CAROLE LISA WATSON Jun 1967 British Director 2013-03-01 UNTIL 2021-04-16 RESIGNED
MR DAVID TAYLOR May 1959 British Director 2013-03-01 UNTIL 2021-02-05 RESIGNED
SANDRA KEMP Apr 1949 British Director 1998-10-01 UNTIL 2007-06-05 RESIGNED
PETER JOHN GRIFFITHS Oct 1971 British Director 2005-12-01 UNTIL 2007-06-05 RESIGNED
MR CHARLES LAMBERT MARIE FRANCOIS GYLAIN BEAUDUIN Sep 1959 Belgian Director 2007-06-05 UNTIL 2010-08-02 RESIGNED
MRS GILLIAN GRIFFITH Feb 1946 British Director RESIGNED
MR GERMAIN GUSTAVE HENRI NOEL ARNOYS Nov 1943 Belgian Director 2007-06-05 UNTIL 2010-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ulster Carpet Mills 2020-03-10 Craigavon   Ownership of shares 75 to 100 percent
Mr David John Watson 2016-10-13 - 2020-03-10 10/1963 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALINTEST LIMITED TEAM VALLEY TRADING ESTATE Active FULL 32990 - Other manufacturing n.e.c.
MOORE CONTROL AND ENGINEERING LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... DORMANT 33110 - Repair of fabricated metal products
DAN-FLOOR U.K. LIMITED BRISTOL Active SMALL 13931 - Manufacture of woven or tufted carpets and rugs
OPSEC SECURITY LIMITED TYNE & WEAR Active FULL 32990 - Other manufacturing n.e.c.
MCE GROUP LIMITED BRIGHOUSE Active SMALL 33110 - Repair of fabricated metal products
MCE VALVE SERVICES LTD STOCKTON-ON-TEES ENGLAND Dissolved... DORMANT 33110 - Repair of fabricated metal products
MORGAN MOORE ENGINEERING LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... DORMANT 33190 - Repair of other equipment
THE CARPET FOUNDATION KIDDERMINSTER Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
ULSTER YARNS LIMITED DEWSBURY Active FULL 13100 - Preparation and spinning of textile fibres
ULSTER CARPET MILLS (HOLDINGS) LIMITED HAMMERSMITH NORTHERN IRELAND Active GROUP None Supplied
ULSTER CARPET MILLS (HOLDINGS) LIMITED CO ARMAGH Active GROUP 13931 - Manufacture of woven or tufted carpets and rugs
ULSTER CARPET MILLS LIMITED CRAIGAVON Active DORMANT 99999 - Dormant Company
ULSTER CARPET MILLS ENGINEERING (R&D) LIMITED PORTADOWN Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
CLD TWO LIMITED CRAIGAVON Dissolved... DORMANT 99999 - Dormant Company
CLD THREE LIMITED CRAIGAVON Dissolved... DORMANT 99999 - Dormant Company
CLD FOUR LIMITED CRAIGAVON Dissolved... DORMANT 99999 - Dormant Company
CLD SIX LIMITED CRAIGAVON Dissolved... DORMANT 99999 - Dormant Company
CLD SEVEN LIMITED CRAIGAVON Dissolved... DORMANT 99999 - Dormant Company
CLD FIVE LIMITED CRAIGAVON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Griffith Textile Machines Limited,Ltd - AccountsLtd - Accounts 2017-05-31 31-12-2016 £599,760 Cash £1,569,887 equity
Griffith Textile Machines Limited,Ltd - Accounts 2016-09-14 31-12-2015 £371,829 Cash £923,160 equity
Griffith Textile Machines Limited,Ltd - Accounts 2015-09-23 31-12-2014 £263,816 Cash £691,344 equity
Griffith Textile Machines Limited,Ltd - Accounts 2014-09-23 31-12-2013 £195,705 Cash £587,230 equity

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