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GRIFFITHS GROUNDWORKS CIVILS LTD

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

This company is commonly known as Griffiths Groundworks Civils Ltd. The company was founded 6 years ago and was given the registration number 10959473. The firm's registered office is in MOLD. You can find them at Unit 3, Cambrian Business Park Queens Lane, Bromfield Industrial Estate, Mold, Flintshire. This company's SIC code is 43120 - Site preparation.

Company Information

Name:GRIFFITHS GROUNDWORKS CIVILS LTD
Company Number:10959473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 3, Cambrian Business Park Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, United Kingdom, CH7 1NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Cambrian Business Park, Queens Lane, Bromfield Industrial Estate, Mold, United Kingdom, CH7 1NJ

Director12 September 2017Active
Unit 3, Cambrian Business Park, Queens Lane, Bromfield Industrial Estate, Mold, United Kingdom, CH7 1NJ

Director14 January 2024Active
Unit 3, Cambrian Business Park, Queens Lane, Bromfield Industrial Estate, Mold, United Kingdom, CH7 1NJ

Director09 February 2024Active
Unit 3, Cambrian Business Park, Queens Lane, Bromfield Industrial Estate, Mold, United Kingdom, CH7 1NJ

Secretary12 September 2017Active
Unit 3, Cambrian Business Park, Queens Lane, Bromfield Industrial Estate, Mold, United Kingdom, CH7 1NJ

Director12 September 2017Active

People with Significant Control

Mr Joseph Richard Griffiths
Notified on:14 January 2024
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Cambrian Business Park, Queens Lane, Mold, United Kingdom, CH7 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Michael Griffiths
Notified on:12 September 2017
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Cambrian Business Park, Queens Lane, Mold, United Kingdom, CH7 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Bowyer
Notified on:12 September 2017
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Cambrian Business Park, Queens Lane, Mold, United Kingdom, CH7 1NJ
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
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-03-19Officers

Appoint person director company with name date.

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2024-03-19Persons with significant control

Notification of a person with significant control.

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2024-03-19Officers

Termination director company with name termination date.

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2024-03-19Officers

Termination secretary company with name termination date.

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2024-03-19Persons with significant control

Cessation of a person with significant control.

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2024-02-09Officers

Appoint person director company with name date.

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2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-09-30Confirmation statement

Confirmation statement with no updates.

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2023-02-26Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type total exemption full.

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2019-09-28Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-11-30Accounts

Change account reference date company previous shortened.

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2018-11-29Address

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

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2018-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2017-09-12Incorporation

Incorporation company.

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