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D & R GRIFFITHS LTD

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

This company is commonly known as D & R Griffiths Ltd. The company was founded 19 years ago and was given the registration number 05208463. The firm's registered office is in PUDSEY. You can find them at 27a Lidget Hill, , Pudsey, West Yorkshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:D & R GRIFFITHS LTD
Company Number:05208463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:27a Lidget Hill, Pudsey, West Yorkshire, LS28 7LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Bromley Road, Saltaire, Bradford, United Kingdom, BD18 4DT

Secretary17 August 2004Active
55 Nab Wood Crescent, Shipley, Bradford, England, BD18 4HY

Director17 August 2004Active
55 Nab Wood Crescent, Shipley, Bradford, England, BD18 4HY

Director17 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 August 2004Active
40, Bromley Road, Saltaire, Bradford, United Kingdom, BD18 4DT

Director17 August 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 August 2004Active

People with Significant Control

Mrs Josephine Anne Griffiths
Notified on:18 September 2019
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:55 Nab Wood Crescent, Shipley, Bradford, England, BD18 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Meurig Griffiths
Notified on:01 August 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:55, Nab Wood Crescent, Shipley, England, BD18 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-08-16Address

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

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-08-29Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-08-29Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-09-18Persons with significant control

Change to a person with significant control.

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2019-09-18Persons with significant control

Notification of a person with significant control.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2019-08-22Mortgage

Mortgage satisfy charge full.

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2019-08-08Mortgage

Mortgage satisfy charge full.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2018-09-23Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-03-17Officers

Change person director company with change date.

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2016-03-17Officers

Change person director company with change date.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-11-05Officers

Termination director company with name termination date.

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