UKBizDB.co.uk

D. C. GRIFFITHS & SONS LIMITED

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

This company is commonly known as D. C. Griffiths & Sons Limited. The company was founded 37 years ago and was given the registration number 02120784. The firm's registered office is in ABERGAVENNY. You can find them at Mayfield, Llanover, Abergavenny, Monmouthshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:D. C. GRIFFITHS & SONS LIMITED
Company Number:02120784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1987
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Mayfield, Llanover, Abergavenny, Monmouthshire, United Kingdom, NP7 9HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayfield, Llanover, Abergavenny, NP7 9HB

Secretary-Active
Ty Cadno, Newport Road, New Inn, Pontypool, NP4 0TP

Director-Active
Mayfield, Llanover, Abergavenny, NP7 9HB

Director-Active

People with Significant Control

Marc Charles Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Ty Cadno, Newport Road, Pontypool, United Kingdom, NP4 0TP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Robert Charles Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:Mayfield, Llanover, Abergavenny, United Kingdom, NP7 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-04-18Accounts

Accounts with accounts type micro entity.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Accounts

Accounts with accounts type micro entity.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type micro entity.

Download
2020-03-02Accounts

Accounts with accounts type micro entity.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Address

Change registered office address company with date old address new address.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

Download
2018-10-04Accounts

Accounts with accounts type micro entity.

Download
2018-03-28Accounts

Accounts with accounts type micro entity.

Download
2017-12-18Confirmation statement

Confirmation statement with updates.

Download
2017-02-16Accounts

Accounts with accounts type total exemption small.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download
2016-10-29Mortgage

Mortgage satisfy charge full.

Download
2016-10-29Mortgage

Mortgage satisfy charge full.

Download
2016-10-29Mortgage

Mortgage satisfy charge full.

Download
2016-10-29Mortgage

Mortgage satisfy charge full.

Download
2016-03-21Accounts

Accounts with accounts type total exemption small.

Download
2015-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-27Accounts

Accounts with accounts type total exemption small.

Download
2014-12-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.