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GRIFFIN ENVIRONMENTAL SERVICES LIMITED

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

This company is commonly known as Griffin Environmental Services Limited. The company was founded 30 years ago and was given the registration number 02904067. The firm's registered office is in CARDIFF. You can find them at 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GRIFFIN ENVIRONMENTAL SERVICES LIMITED
Company Number:02904067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1994
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales, CF15 9SS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Director29 June 2017Active
18 Sandpiper Close, Newton Le Willows, WA12 9TR

Secretary06 August 2003Active
17 Beaconsfield Court, Saint Helens Road, Ormskirk, L39 4QJ

Secretary27 February 2006Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Secretary12 December 2008Active
Linby Lodge, Glebelands Road, Knutsford, WA16 9EA

Secretary31 March 1994Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary02 March 1994Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director02 March 1994Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Director12 December 2008Active
5 Howard Drive, Tarleton, Preston, PR4 6DA

Director01 March 2004Active
Catchdale Moss Farm, Eccleston, St Helens, WA10 5QG

Director31 March 1994Active
17 Beaconsfield Court, Saint Helens Road, Ormskirk, L39 4QJ

Director31 March 1994Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Director12 December 2008Active
Linby Lodge, Glebelands Road, Knutsford, WA16 9EA

Director31 March 1994Active
6, Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales, CF15 9SS

Director07 December 2012Active

People with Significant Control

Personnel Hygiene Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-24Dissolution

Dissolution application strike off company.

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2023-04-19Capital

Capital statement capital company with date currency figure.

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2023-04-19Capital

Legacy.

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2023-04-19Insolvency

Legacy.

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2023-04-19Resolution

Resolution.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-05-20Address

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

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2021-05-18Accounts

Accounts with accounts type dormant.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Change account reference date company current extended.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-07-04Officers

Termination director company with name termination date.

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2017-07-04Officers

Appoint person director company with name date.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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