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GRIFFITHS PROFESSIONAL ENGINEERING LTD

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

This company is commonly known as Griffiths Professional Engineering Ltd. The company was founded 18 years ago and was given the registration number 05714037. The firm's registered office is in NESTON. You can find them at Church Cottage, The Village, Burton, Neston, Cheshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:GRIFFITHS PROFESSIONAL ENGINEERING LTD
Company Number:05714037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Church Cottage, The Village, Burton, Neston, Cheshire, CH64 5TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Cottage, The Village, Burton, Neston, CH64 5TH

Secretary17 February 2006Active
Church Cottage, The Village, Burton, Neston, CH64 5TH

Director17 February 2006Active
Church Cottage, The Village, Burton, Neston, CH64 5TH

Director17 February 2006Active

People with Significant Control

Mr Nigel Ernest Frederick Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Church Cottage, The Village, Neston, England, CH64 5TH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs. Sarah Jane Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:Church Cottage, The Village, Neston, England, CH64 5TH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-13Dissolution

Dissolution application strike off company.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2018-02-20Persons with significant control

Change to a person with significant control.

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2018-02-20Persons with significant control

Change to a person with significant control.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-02-12Officers

Change person secretary company with change date.

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2013-02-12Officers

Change person director company with change date.

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2013-02-12Officers

Change person director company with change date.

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