This company is commonly known as Griffiths & Armour (holdings) Limited. The company was founded 30 years ago and was given the registration number 02839315. The firm's registered office is in LIVERPOOL. You can find them at 12 Princes Parade, Princes Dock, Liverpool, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | GRIFFITHS & ARMOUR (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 02839315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1993 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Princes Parade, Princes Dock, Liverpool, L3 1BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Princes Parade, Princes Dock, Liverpool, L3 1BG | Secretary | 07 April 2022 | Active |
| 12, Princes Parade, Princes Dock, Liverpool, L3 1BG | Director | 01 December 2008 | Active |
| 12, Princes Parade, Princes Dock, Liverpool, L3 1BG | Director | 01 June 2002 | Active |
| 12, Princes Parade, Princes Dock, Liverpool, L3 1BG | Director | 01 December 2008 | Active |
| 12, Princes Parade, Princes Dock, Liverpool, L3 1BG | Director | 01 June 2001 | Active |
| 12, Princes Parade, Princes Dock, Liverpool, L3 1BG | Director | 16 August 1993 | Active |
| 12, Princes Parade, Princes Dock, Liverpool, L3 1BG | Director | 01 June 2003 | Active |
| 12, Princes Parade, Princes Dock, Liverpool, L3 1BG | Director | 04 April 2016 | Active |
| 12, Princes Parade, Princes Dock, Liverpool, L3 1BG | Director | 01 April 2024 | Active |
| 12, Princes Parade, Princes Dock, Liverpool, L3 1BG | Director | 05 February 2021 | Active |
| 12, Princes Parade, Princes Dock, Liverpool, L3 1BG | Director | 07 April 2022 | Active |
| 12, Princes Parade, Princes Dock, Liverpool, L3 1BG | Director | 05 February 2021 | Active |
| 12, Princes Parade, Princes Dock, Liverpool, L3 1BG | Director | 01 June 2001 | Active |
| 12, Princes Parade, Princes Dock, Liverpool, L3 1BG | Director | 01 December 2022 | Active |
| 12, Princes Parade, Princes Dock, Liverpool, L3 1BG | Director | 01 April 2024 | Active |
| 12, Princes Parade, Princes Dock, Liverpool, L3 1BG | Secretary | 16 August 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 July 1993 | Active |
| 8 Broadacre Close, Liverpool, L18 2JW | Director | 04 July 1994 | Active |
| 5, Swallow Drive, Kelsall, Tarporley, United Kingdom, CW6 0GD | Director | 20 April 1994 | Active |
| The Coach House, Baskervyle Road, Heswall, CH60 8NJ | Director | 20 April 1994 | Active |
| 12, Princes Parade, Princes Dock, Liverpool, L3 1BG | Director | 20 April 1994 | Active |
| Dairy Cottage Long Lane, Haughton, Tarporley, CW6 9RN | Director | 04 July 1994 | Active |
| 22 Brimstage Road, Heswall, Wirral, CH60 1XG | Director | 20 April 1994 | Active |
| Hornigals Farm, Feering, Essex, CO5 9RS | Director | 20 April 1994 | Active |
| Brook Hey Benty Heath Lane, Willaston, South Wirral, L64 1SD | Director | 20 April 1994 | Active |
| Pendower 36 Gayton Lane, Heswall, Wirral, CH60 8PY | Director | 20 April 1994 | Active |
| 61 The Northern Road, Crosby, Liverpool, L23 2RB | Director | 09 January 1995 | Active |
| CH60 | Director | 04 July 1994 | Active |
| 1 Lancaster Close, Southport, PR8 2LD | Director | 01 June 1999 | Active |
| 50 Lakeside Gardens, Rainford, St. Helens, WA11 8HH | Director | 20 April 1994 | Active |
| 8 Hazelhurst Grove, Ashton In Makerfield, Wigan, WN4 8RH | Director | 04 July 1994 | Active |
| 28 Mill Lane, Heswall, Wirral, CH60 2TQ | Director | 01 June 2004 | Active |
| Innisfallen, 47 Warren Drive, Wallasey, Merseyside, CH45 0JP | Director | 16 August 1993 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 July 1993 | Active |
| Mr Robin Mark Hill Griffiths | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Glan-Y-Wern, Llandyrnog, Denbigh, United Kingdom, LL16 4ET |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-31 | Resolution | Resolution. | Download |
| 2023-10-31 | Capital | Legacy. | Download |
| 2023-10-31 | Insolvency | Legacy. | Download |
| 2023-10-05 | Capital | Capital allotment shares. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-05 | Accounts | Change account reference date company current extended. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Capital | Capital allotment shares. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-03-09 | Capital | Legacy. | Download |
| 2022-03-09 | Insolvency | Legacy. | Download |
| 2022-03-09 | Resolution | Resolution. | Download |
| 2022-02-14 | Capital | Capital allotment shares. | Download |
| 2021-10-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-28 | Capital | Legacy. | Download |
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