This company is commonly known as Griffith Foods Limited. The company was founded 54 years ago and was given the registration number 00954742. The firm's registered office is in ALFRETON. You can find them at Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | GRIFFITH FOODS LIMITED |
|---|---|---|
| Company Number | : | 00954742 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 1969 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4NN | Secretary | 30 November 2022 | Active |
| Carrer Del Bergueda 2, El Prat De Llobregat, Barcelona, Spain, 08820 | Director | 01 July 2019 | Active |
| Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4NN | Director | 01 October 2008 | Active |
| Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4NN | Director | 30 November 2022 | Active |
| Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4NN | Director | 13 January 2020 | Active |
| Griffith Foods, 1 Griffith Centre, Alsip, United States, | Director | 23 April 2019 | Active |
| 17 Avenue Andre Malraux, 92300 Levallois-Perret, Paris, FOREIGN | Secretary | 07 January 2000 | Active |
| Laurel House, 351 Mapperly Plains, Nottingham, NG3 5RS | Secretary | - | Active |
| Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4NN | Secretary | 12 March 2007 | Active |
| 110 Avenue Du Roule, 92200 Neuilly Sur Seine, France, | Secretary | 20 February 1997 | Active |
| Riemortelseweg 33, B 2431 Veerle-Laakdal, Belgium, FOREIGN | Secretary | 01 October 1993 | Active |
| Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4NN | Secretary | 06 February 2019 | Active |
| Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4NN | Director | 01 October 1996 | Active |
| Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4NN | Director | 12 November 2011 | Active |
| 1500 Sheridan Road - 7h, Wilmette, Illinois 60091, Usa, | Director | - | Active |
| Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4NN | Director | 08 February 1995 | Active |
| 17 Avenue Andre Malraux, 92300 Levallois-Perret, Paris, FOREIGN | Director | 07 January 2000 | Active |
| Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4NN | Director | 12 March 2007 | Active |
| Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4NN | Director | 01 October 2008 | Active |
| 52 Rue Raynourd, Paris 75016, France, FOREIGN | Director | - | Active |
| Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4NN | Director | 06 February 2019 | Active |
| Griffith Foods Group Inc. | ||
| Notified on | : | 24 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One Griffith Center, One Griffith Center, Illinois, United States, 60803 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-15 | Officers | Second filing of director appointment with name. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2021-05-21 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-05-21 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-05-21 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-05-20 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-05-20 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-05-20 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-02-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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