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E.C. GRIFFITHS & CO. LIMITED

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

This company is commonly known as E.c. Griffiths & Co. Limited. The company was founded 65 years ago and was given the registration number 00620437. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:E.C. GRIFFITHS & CO. LIMITED
Company Number:00620437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1959
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Ballards Lane, London, N3 1XW

Secretary01 December 1999Active
35 Ballards Lane, London, N3 1XW

Director01 February 2010Active
35 Ballards Lane, London, N3 1XW

Director22 October 2004Active
35 Ballards Lane, London, N3 1XW

Director01 December 1999Active
35 Ballards Lane, London, N3 1XW

Director06 February 2017Active
15 Southall Way, Brentwood, CM14 5LS

Secretary-Active
35 Ballards Lane, London, N3 1XW

Director01 December 1999Active
15 Southall Way, Brentwood, CM14 5LS

Director-Active

People with Significant Control

Mr Derek Charles Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Address:35 Ballards Lane, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Edward Francis
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:35 Ballards Lane, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-27Accounts

Accounts with accounts type total exemption full.

Download
2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-09-12Officers

Change person director company with change date.

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2022-12-07Persons with significant control

Cessation of a person with significant control.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

Download
2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-01-14Officers

Termination director company with name termination date.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-11-22Accounts

Accounts with accounts type total exemption full.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-10-25Accounts

Accounts with accounts type total exemption full.

Download
2019-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-20Confirmation statement

Confirmation statement with updates.

Download
2018-09-20Accounts

Accounts with accounts type total exemption full.

Download
2017-11-15Officers

Change person director company with change date.

Download
2017-11-15Confirmation statement

Confirmation statement with updates.

Download
2017-09-21Accounts

Accounts with accounts type total exemption full.

Download
2017-02-09Officers

Appoint person director company with name date.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

Download
2016-09-22Officers

Change person director company with change date.

Download
2016-09-22Officers

Change person director company with change date.

Download

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