GRIFFINS SECRETARIES LIMITED - NEWBURY


Company Profile Company Filings

Overview

GRIFFINS SECRETARIES LIMITED is a Private Limited Company from NEWBURY and has the status: Active - Proposal to Strike off.
GRIFFINS SECRETARIES LIMITED was incorporated 18 years ago on 10/04/2002 and has the registered number: 04413830. The accounts status is DORMANT and accounts are next due on 31/01/2020.

GRIFFINS SECRETARIES LIMITED - NEWBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018 31/01/2020

Registered Office

GRIFFINS COURT
NEWBURY
BERKSHIRE
RG14 1JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2019 24/04/2020

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

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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

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