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BARRY GRIFFITHS HAULAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barry Griffiths Haulage Limited. The company was founded 20 years ago and was given the registration number 05006548. The firm's registered office is in CHESTER. You can find them at 45 City Road, , Chester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BARRY GRIFFITHS HAULAGE LIMITED
Company Number:05006548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2004
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:45 City Road, Chester, CH1 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, City Road, Chester, CH1 3AE

Secretary06 January 2004Active
45, City Road, Chester, CH1 3AE

Director06 January 2004Active
30 Woodland Road, Ellesmere Port, CH65 6PR

Director06 January 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary06 January 2004Active
30 Woodland Road, Whitby, CH65 6PR

Director06 January 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director06 January 2004Active

People with Significant Control

Mrs Ann Christine Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:45, City Road, Chester, CH1 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Albert Charles Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:45, City Road, Chester, CH1 3AE
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-25Dissolution

Dissolution application strike off company.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-07-21Officers

Change person secretary company with change date.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-05-03Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-10-24Persons with significant control

Change to a person with significant control.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-11-28Persons with significant control

Change to a person with significant control.

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2017-11-28Persons with significant control

Cessation of a person with significant control.

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2017-11-28Officers

Termination director company with name termination date.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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