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GRIFFITH TEXTILE MACHINES LIMITED

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

This company is commonly known as Griffith Textile Machines Limited. The company was founded 40 years ago and was given the registration number 01845474. The firm's registered office is in WASHINGTON. You can find them at 9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear. This company's SIC code is 13931 - Manufacture of woven or tufted carpets and rugs.

Company Information

Name:GRIFFITH TEXTILE MACHINES LIMITED
Company Number:01845474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13931 - Manufacture of woven or tufted carpets and rugs
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Walton Road District 15, Pattinson North Ind. Est., Washington, NE38 8QA

Secretary02 August 2010Active
9 Walton Road District 15, Pattinson North Ind. Est., Washington, NE38 8QA

Director09 March 2017Active
9 Walton Road District 15, Pattinson North Ind. Est., Washington, NE38 8QA

Director07 June 2021Active
9 Walton Road District 15, Pattinson North Ind. Est., Washington, NE38 8QA

Director31 January 2012Active
9 Walton Road District 15, Pattinson North Ind. Est., Washington, NE38 8QA

Director09 March 2017Active
9 Walton Road District 15, Pattinson North Ind. Est., Washington, NE38 8QA

Director02 August 2010Active
9 Walton Road District 15, Pattinson North Ind. Est., Washington, NE38 8QA

Director02 August 2010Active
1 Midsomer Close, Moorside, Sunderland, SR3 2RN

Secretary01 October 2008Active
7 Rock Lodge Road, Roker, Sunderland, SR6 9NX

Secretary-Active
Omloopstraat 1, Waregem, Belgium, B-8791

Director05 June 2007Active
Lenniksesteenweg 440, Halle, Belgium,

Director05 June 2007Active
16 Burdon Road, Cleadon, Sunderland, SR6 7RU

Director-Active
16 Burdon Road, Cleadon, Sunderland, SR6 7RU

Director-Active
132 Hollywood Avenue, Gosforth, Newcastle Upon Tyne, NE3 5BS

Director01 December 2005Active
13 Shotley Avenue, Sunderland, SR5 1PS

Director01 October 1998Active
9 Walton Road District 15, Pattinson North Ind. Est., Washington, NE38 8QA

Director01 March 2013Active
9 Walton Road District 15, Pattinson North Ind Estate, Washington, England, NE38 8QA

Director01 March 2013Active
9 Walton Road District 15, Pattinson North Ind. Est., Washington, NE38 8QA

Director02 August 2010Active
14 Mill View Avenue, Sunderland, SR6 9HU

Director01 October 1998Active
146 Marlacoo Road, Portadown, Craigavon, Northern Ireland, BT62 3TD

Director01 October 1998Active
The Grange Moyallin, Portadown, Northern Ireland, BT63 5JZ

Director-Active

People with Significant Control

Ulster Carpet Mills
Notified on:10 March 2020
Status:Active
Country of residence:Northern Ireland
Address:Castleisland Factory, Garvaghy Road, Craigavon, Northern Ireland, BT62 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David John Watson
Notified on:13 October 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:9 Walton Road District 15, Washington, NE38 8QA
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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