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R GRIGGS & CO. LIMITED

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

This company is commonly known as R Griggs & Co. Limited. The company was founded 10 years ago and was given the registration number 08818296. The firm's registered office is in IRTHLINGBOROUGH. You can find them at Studio 2 Diamonds Business Centre, Nene Park Attley Way, Irthlingborough, Northamptonshire. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:R GRIGGS & CO. LIMITED
Company Number:08818296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Studio 2 Diamonds Business Centre, Nene Park Attley Way, Irthlingborough, Northamptonshire, NN9 5GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 2, Diamonds Business Centre, Nene Park Attley Way, Irthlingborough, United Kingdom, NN9 5GF

Secretary17 December 2013Active
Studio 2, Diamonds Business Centre, Nene Park Attley Way, Irthlingborough, United Kingdom, NN9 5GF

Director25 March 2014Active
Studio 2, Diamonds Business Centre, Nene Park Attley Way, Irthlingborough, United Kingdom, NN9 5GF

Director25 March 2014Active
Studio 2, Diamonds Business Centre, Nene Park Attley Way, Irthlingborough, United Kingdom, NN9 5GF

Director17 December 2013Active
Studio 2, Diamonds Business Centre, Nene Park Attley Way, Irthlingborough, NN9 5GF

Director12 May 2021Active
Studio 2, Diamonds Business Centre, Nene Park Attley Way, Irthlingborough, United Kingdom, NN9 5GF

Director25 March 2014Active
Studio 2, Diamonds Business Centre, Nene Park Attley Way, Irthlingborough, United Kingdom, NN9 5GF

Director17 December 2013Active

People with Significant Control

Mr William Maximillian Griggs
Notified on:06 April 2016
Status:Active
Date of birth:September 1938
Nationality:British
Address:Studio 2, Diamonds Business Centre, Irthlingborough, NN9 5GF
Nature of control:
  • Significant influence or control as trust
Mrs Barbara Yvonne Griggs
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Address:Studio 2, Diamonds Business Centre, Irthlingborough, NN9 5GF
Nature of control:
  • Significant influence or control as trust
Mr Stephen William Griggs
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Studio 2, Diamonds Business Centre, Irthlingborough, NN9 5GF
Nature of control:
  • Significant influence or control as trust
Mr Howard Mills Johnstone
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:Studio 2, Diamonds Business Centre, Irthlingborough, NN9 5GF
Nature of control:
  • Significant influence or control as trust

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
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Change account reference date company previous extended.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-10-05Persons with significant control

Cessation of a person with significant control.

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2021-10-04Officers

Termination director company with name termination date.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-05-12Officers

Appoint person director company with name date.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-12-20Confirmation statement

Confirmation statement with no updates.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type unaudited abridged.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-02-17Accounts

Change account reference date company current extended.

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