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The Open Database Of The Corporate World

A GRIFFEY & SON LIMITED

Company Number
02348334
Status
Active
Incorporation Date
15 February 1989 (over 28 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Peter Arthur Griffey
  • Mrs Sandra Griffey
Registered Address
  • 61 Cross Street
    Northam
  • Bideford
  • EX39 1BX
  • Devon
  • United Kingdom
Industry Codes
  • 41100: Development of building projects (UK SIC Classification 2007)
  • 41202: Construction of domestic buildings (UK SIC Classification 2007)
Latest Accounts Date
2016-04-30
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Peter Arthur Griffey controls United Kingdom flag A GRIFFEY & SON LIMITED (United Kingdom, 15 Feb 1989- ) Share Ownership details
2016-04-06 Mrs Sandra Griffey controls United Kingdom flag A GRIFFEY & SON LIMITED (United Kingdom, 15 Feb 1989- ) Share Ownership details

Filings alpha

Filing Date Title Description
2016-12-30 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-11-07 Confirmation Statement Confirmation statement made on 2016-11-06 with updates details
2015-11-25 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-11-06 Annual Return Annual return made up to 2015-11-06 with full list of shareholders details
2015-01-27 Change of registered office address Registered office address changed from 61 Cross Street Cross Street Northam Bideford Devon EX39 1BX England to 61 Cross Street Northam Bideford Devon EX39 1BX on 2015-01-27 details
2015-01-26 Change of registered office address Registered office address changed from 61 Cross Street Northam Bideford Devon EX39 1BZ to 61 Cross Street Cross Street Northam Bideford Devon EX39 1BX on 2015-01-26 details
2014-11-07 Annual Return Annual return made up to 2014-11-06 with full list of shareholders details
2014-11-03 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2013-12-10 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-11-07 Annual Return Annual return made up to 2013-11-06 with full list of shareholders details
2012-11-07 Annual Return Annual return made up to 2012-11-06 with full list of shareholders details
2012-10-09 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2011-11-09 Annual Return Annual return made up to 2011-11-06 with full list of shareholders details
2011-09-29 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-06-16 Change of registered office address Registered office address changed from Lane End, 54 Windmill Lane Northam Bideford Devon EX39 1BZ on 2011-06-16 details
2010-11-08 Annual Return Annual return made up to 2010-11-06 with full list of shareholders details
2010-10-06 Annual Accounts Total exemption small company accounts made up to 2010-04-30 details
2009-11-10 Annual Return Annual return made up to 2009-11-06 with full list of shareholders details
2009-11-09 Change of director's details Director's details changed for Peter Arthur Griffey on 2009-11-06 details
2009-11-09 Change of director's details Director's details changed for Mrs Sandra Griffey on 2009-11-06 details

Industry codes alpha

Code Description Code scheme
41202 Construction of domestic buildings UK SIC Classification 2007 details
41100 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 13 2017

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