GRIFFINS SECRETARIES LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
GRIFFINS SECRETARIES LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
GRIFFINS SECRETARIES LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413830. The accounts status is DORMANT.
GRIFFINS SECRETARIES LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413830. The accounts status is DORMANT.
GRIFFINS SECRETARIES LIMITED - NEWBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2018 |
Registered Office
GRIFFINS COURT
NEWBURY
BERKSHIRE
RG14 1JX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH HAMILTON WEEKS | Aug 1954 | British | Director | 2002-11-01 | CURRENT |
MR ROBERT WILLIAM FIDLER | Nov 1954 | British | Director | 2002-11-01 | CURRENT |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2002-04-10 UNTIL 2002-04-10 | RESIGNED | ||
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-04-10 UNTIL 2002-04-10 | RESIGNED | ||
MR CLIFFORD JOHN RUMBLE | Mar 1964 | British | Director | 2006-04-27 UNTIL 2010-04-30 | RESIGNED |
MR NICHOLAS STEPHEN POMROY | Mar 1956 | British | Director | 2002-11-01 UNTIL 2012-01-06 | RESIGNED |
MRS JEAN PIERCY | Oct 1952 | British | Director | 2002-04-10 UNTIL 2015-04-30 | RESIGNED |
MR TERENCE GUY BOOTHBY | Oct 1948 | British | Director | 2002-11-01 UNTIL 2012-04-30 | RESIGNED |
MRS BEVERLEY ANNE ELLIOTT | May 1952 | Secretary | 2002-04-10 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Hamilton Weeks | 2016-04-11 | 8/1954 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 30-04-2018 | 2019-01-11 | 30-04-2018 | £1 equity |
Accounts filed on 30-04-2017 | 2018-02-01 | 30-04-2017 | £1 equity |
Accounts filed on 30-04-2016 | 2016-06-18 | 30-04-2016 | £1 equity |
Accounts filed on 30-04-2015 | 2015-05-22 | 30-04-2015 | £1 equity |