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GRIFFIN HAULAGE LTD

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

This company is commonly known as Griffin Haulage Ltd. The company was founded 8 years ago and was given the registration number 09715044. The firm's registered office is in PONTYCLUN. You can find them at Office 5 The Courtyard Llantrisant Industrial Estate, Llantrisant, Pontyclun, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GRIFFIN HAULAGE LTD
Company Number:09715044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2015
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Office 5 The Courtyard Llantrisant Industrial Estate, Llantrisant, Pontyclun, Wales, CF72 8YU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Derby Road, Stapleford, Nottingham, NG9 7AA

Director03 August 2015Active
27, Ffordd Y Grug, Coity, Bridgend, United Kingdom, CF35 6BQ

Director16 August 2016Active

People with Significant Control

Mr Marc James David Kerslake
Notified on:01 January 2021
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:Wales
Address:27, Ffordd Y Grug, Bridgend, Wales, CF35 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dean Paul Griffin
Notified on:01 August 2016
Status:Active
Date of birth:August 1987
Nationality:British
Address:14 Derby Road, Stapleford, Nottingham, NG9 7AA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-22Insolvency

Liquidation voluntary statement of affairs.

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2023-01-12Address

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

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2023-01-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-12Resolution

Resolution.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-09Persons with significant control

Change to a person with significant control.

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2022-08-09Persons with significant control

Notification of a person with significant control.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-01-08Gazette

Gazette filings brought up to date.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-16Address

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

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2019-07-12Accounts

Accounts amended with accounts type total exemption full.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2018-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-06-06Capital

Capital allotment shares.

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