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GRYPHONN QUARRIES LIMITED

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

This company is commonly known as Gryphonn Quarries Limited. The company was founded 37 years ago and was given the registration number 02075352. The firm's registered office is in BLACKWOOD. You can find them at Old Mill Works Gelligroes, Pontllanfraith, Blackwood, Gwent. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:GRYPHONN QUARRIES LIMITED
Company Number:02075352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1986
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address:Old Mill Works Gelligroes, Pontllanfraith, Blackwood, Gwent, NP12 2HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oaklands Brynhyfyrd, Terrace Brynither, Abertillery, NP3 2HL

Director06 July 2005Active
Old Mill Works, Gelligroes, Pontllanfraith, Blackwood, NP12 2HY

Director31 December 2010Active
Old Mill Works, Gelligroes, Pontllanfraith, Blackwood, NP12 2HY

Director31 December 2010Active
9 Bryn Lane, Pontllanfraith, Blackwood, NP2 2PG

Secretary-Active
4, St. Cybi Drive, Llangybi, Usk, Wales, NP15 1TU

Director-Active
The Oaklands Brynhyfyrd, Terrace Brynither, Abertillery, NP3 2HL

Director-Active
Old Mill Works, Gelligroes, Pontllanfraith, Blackwood, NP12 2HY

Director31 December 2010Active
9 Bryn Lane, Pontllanfraith, Blackwood, NP2 2PG

Director-Active

People with Significant Control

Tinghamgrange Limited
Notified on:18 July 2022
Status:Active
Country of residence:Wales
Address:Old Mill Works, Pontllanfraith, Blackwood, Wales, NP12 2HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Officers

Termination director company with name termination date.

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2023-09-06Officers

Termination secretary company with name termination date.

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2023-07-28Accounts

Accounts with accounts type audited abridged.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-08-17Mortgage

Mortgage satisfy charge full.

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2022-08-17Mortgage

Mortgage satisfy charge full.

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2022-07-27Accounts

Accounts with accounts type audited abridged.

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2022-07-20Persons with significant control

Notification of a person with significant control.

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2022-07-20Persons with significant control

Withdrawal of a person with significant control statement.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type audited abridged.

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2021-08-06Officers

Termination director company with name termination date.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts amended with accounts type small.

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2020-10-29Accounts

Accounts with accounts type small.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type small.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type small.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-07-14Officers

Termination director company with name termination date.

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2017-07-14Officers

Change person director company with change date.

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2016-08-10Accounts

Accounts with accounts type small.

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