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GRIFFITHS & ARMOUR LIMITED

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

This company is commonly known as Griffiths & Armour Limited. The company was founded 40 years ago and was given the registration number 01774735. 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 64205 - Activities of financial services holding companies.

Company Information

Name:GRIFFITHS & ARMOUR LIMITED
Company Number:01774735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1983
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:12 Princes Parade, Princes Dock, Liverpool, United Kingdom, L3 1BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Princes Parade, Princes Dock, Liverpool, United Kingdom, L3 1BG

Secretary07 April 2022Active
12, Princes Parade, Princes Dock, Liverpool, United Kingdom, L3 1BG

Director01 April 2011Active
12, Princes Parade, Princes Dock, Liverpool, United Kingdom, L3 1BG

Director30 January 2003Active
12, Princes Parade, Princes Dock, Liverpool, United Kingdom, L3 1BG

Director01 April 2011Active
12, Princes Parade, Princes Dock, Liverpool, United Kingdom, L3 1BG

Director01 December 2001Active
12, Princes Parade, Princes Dock, Liverpool, United Kingdom, L3 1BG

Director01 September 2004Active
12, Princes Parade, Princes Dock, Liverpool, United Kingdom, L3 1BG

Director01 June 2003Active
12, Princes Parade, Princes Dock, Liverpool, United Kingdom, L3 1BG

Director01 December 2016Active
12, Princes Parade, Princes Dock, Liverpool, United Kingdom, L3 1BG

Director01 April 2024Active
12, Princes Parade, Princes Dock, Liverpool, United Kingdom, L3 1BG

Director05 February 2021Active
12, Princes Parade, Princes Dock, Liverpool, United Kingdom, L3 1BG

Director07 April 2022Active
12, Princes Parade, Princes Dock, Liverpool, United Kingdom, L3 1BG

Director05 February 2021Active
12, Princes Parade, Princes Dock, Liverpool, United Kingdom, L3 1BG

Director01 June 2001Active
12, Princes Parade, Princes Dock, Liverpool, United Kingdom, L3 1BG

Director01 December 2022Active
12, Princes Parade, Princes Dock, Liverpool, United Kingdom, L3 1BG

Director01 April 2024Active
12, Princes Parade, Princes Dock, Liverpool, United Kingdom, L3 1BG

Secretary-Active
8 Broadacre Close, Liverpool, L18 2JW

Director02 June 1997Active
5, Swallow Drive, Kelsall, Tarporley, United Kingdom, CW6 0GD

Director-Active
The Coach House, Baskervyle Road, Heswall, CH60 8NJ

Director-Active
12, Princes Parade, Princes Dock, Liverpool, United Kingdom, L3 1BG

Director-Active
5 Hallowsgate Court, Kelsall, Tarporley, CW6 0RE

Director02 June 1997Active
22 Brimstage Road, Heswall, Wirral, CH60 1XG

Director-Active
Hornigals Farm, Feering, Essex, CO5 9RS

Director04 July 1994Active
Glan-Y-Wern, Llandrynog, Denbigh, LL16 4ET

Director-Active
Pendower 36 Gayton Lane, Heswall, Wirral, CH60 8PY

Director-Active
61 The Northern Road, Crosby, Liverpool, L23 2RB

Director09 January 1995Active
19 Teals Way, Lower Heswall, CH60 4RX

Director02 June 1997Active
1 Lancaster Close, Southport, PR8 2LD

Director01 June 1999Active
50 Lakeside Gardens, Rainford, St. Helens, WA11 8HH

Director-Active
8 Hazelhurst Grove, Ashton In Makerfield, Wigan, WN4 8RH

Director02 June 1997Active
28 Mill Lane, Heswall, Wirral, CH60 2TQ

Director01 June 2004Active
Innisfallen, 47 Warren Drive, Wallasey, Merseyside, CH45 0JP

Director01 September 2004Active
Innisfallen, 47 Warren Drive, Wallasey, Merseyside, CH45 0JP

Director-Active

People with Significant Control

Mr Robin Mark Hill Griffiths
Notified on:01 September 2021
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:United Kingdom
Address:12, Princes Parade, Liverpool, United Kingdom, L3 1BG
Nature of control:
  • Significant influence or control
Mr Robin Mark Hill Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:Wales
Address:Glan-Y-Wern, Llandyrnog, Denbigh, Wales, LL16 4ET
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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