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.
Name | : | E.C. GRIFFITHS & CO. LIMITED |
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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 | : |
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Registered Address | : | 35 Ballards Lane, London, N3 1XW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35 Ballards Lane, London, N3 1XW | Secretary | 01 December 1999 | Active |
35 Ballards Lane, London, N3 1XW | Director | 01 February 2010 | Active |
35 Ballards Lane, London, N3 1XW | Director | 22 October 2004 | Active |
35 Ballards Lane, London, N3 1XW | Director | 01 December 1999 | Active |
35 Ballards Lane, London, N3 1XW | Director | 06 February 2017 | Active |
15 Southall Way, Brentwood, CM14 5LS | Secretary | - | Active |
35 Ballards Lane, London, N3 1XW | Director | 01 December 1999 | Active |
15 Southall Way, Brentwood, CM14 5LS | Director | - | Active |
Mr Derek Charles Fletcher | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1942 |
Nationality | : | British |
Address | : | 35 Ballards Lane, N3 1XW |
Nature of control | : |
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Mr David Edward Francis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1946 |
Nationality | : | British |
Address | : | 35 Ballards Lane, N3 1XW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-12 | Officers | Change person director company with change date. | Download |
2022-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-14 | Officers | Termination director company with name termination date. | Download |
2021-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-15 | Officers | Change person director company with change date. | Download |
2017-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-09 | Officers | Appoint person director company with name date. | Download |
2016-11-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-22 | Officers | Change person director company with change date. | Download |
2016-09-22 | Officers | Change person director company with change date. | Download |
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