UKBizDB.co.uk

PETER GRIFFITHS (STANLEY MILLS) LIMITED

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

This company is commonly known as Peter Griffiths (stanley Mills) Limited. The company was founded 55 years ago and was given the registration number 00940635. The firm's registered office is in GLOS. You can find them at Stanley Mill, Stonehouse, Glos, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PETER GRIFFITHS (STANLEY MILLS) LIMITED
Company Number:00940635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1968
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Stanley Mill, Stonehouse, Glos, GL10 3HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Road Green Farm, North Nibley, Dursley, GL11 6BA

Secretary08 October 2003Active
Tanfield, Church End, Frampton On Severn, GL2 7EH

Director24 February 1999Active
Road Green Farm, North Nibley, Dursley, GL11 6BA

Director24 February 1999Active
Whitehall Farm, Breadstone, Berkeley, GL13 9HE

Secretary-Active
The Elms, Bath Road, Eastington, GL10 3AX

Secretary14 November 2000Active
Stanley Mills, Stonehouse, GL10 3HQ

Secretary01 March 1999Active
106a Church Lane, Backwell, BS48 3JW

Secretary06 February 2001Active
28 Cefn Parc, Skewen, Neath, SA10 6YR

Director04 April 2002Active
Viney House Pine Tree Way, Viney Hill, Lydney, GL15 4NT

Director04 April 2002Active
Whitehall Farm, Breadstone, Berkeley, GL13 9HE

Director-Active
Cross Tree House Cross Street, Moretonhampstead, Newton Abbot, TQ13 8NL

Director24 February 1999Active

People with Significant Control

Ms Jillian May
Notified on:25 December 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Road Green Farm, North Nibley, Dursley, England, GL11 6BA
Nature of control:
  • Significant influence or control
Mr Mark Griffiths
Notified on:25 December 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Tanfield, Church End, Gloucester, England, GL2 7EH
Nature of control:
  • Significant influence or control
Peter Griffiths Grandchildren's Trust
Notified on:25 December 2016
Status:Active
Country of residence:England
Address:Stanley Mills, Stonehouse, Gloucester, England, GL10 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter Grifftihs Stanley Mills Trust
Notified on:25 December 2016
Status:Active
Country of residence:England
Address:Stanley Mills, Stonehouse, Gloucester, England, GL10 3HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-01Accounts

Accounts with accounts type small.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type small.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type small.

Download
2021-03-02Accounts

Accounts with accounts type small.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Accounts

Accounts with accounts type small.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type small.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-12Accounts

Accounts with accounts type small.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type small.

Download
2016-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-31Accounts

Accounts with accounts type small.

Download
2015-11-10Officers

Termination director company with name termination date.

Download
2015-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-06Accounts

Accounts with accounts type small.

Download
2014-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-24Accounts

Accounts with accounts type small.

Download
2013-01-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.