GRIFFIN ENVIRONMENTAL SERVICES LIMITED
CARDIFF

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Company number 02904067
Status Active
Incorporation Date 2 March 1994
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016. The most likely internet sites of GRIFFIN ENVIRONMENTAL SERVICES LIMITED are www.griffinenvironmentalservices.co.uk, and www.griffin-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffin Environmental Services Limited is a Private Limited Company. The company registration number is 02904067. Griffin Environmental Services Limited has been working since 02 March 1994. The present status of the company is Active. The registered address of Griffin Environmental Services Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary ELLIS, David John has been resigned. Secretary SHEA, Christopher John has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Secretary VERNEY, James Way has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director COHEN, Peter James has been resigned. Director KENNAUGH, Barbara Pamela has been resigned. Director RAINFORD, Richard James has been resigned. Director SHEA, Christopher John has been resigned. Director SKIDMORE, John Fletcher has been resigned. Director VERNEY, James Way has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
ELLIS, David John
Resigned: 27 February 2006
Appointed Date: 06 August 2003
Secretary
SHEA, Christopher John
Resigned: 12 December 2008
Appointed Date: 27 February 2006
Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 12 December 2008
Secretary
VERNEY, James Way
Resigned: 06 August 2003
Appointed Date: 31 March 1994
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 31 March 1994
Appointed Date: 02 March 1994
Nominee Director
AVIS, Christine Susan
Resigned: 31 March 1994
Appointed Date: 02 March 1994
61 years old
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 12 December 2008
73 years old
Director
KENNAUGH, Barbara Pamela
Resigned: 12 December 2008
Appointed Date: 01 March 2004
75 years old
Director
RAINFORD, Richard James
Resigned: 31 March 1997
Appointed Date: 31 March 1994
65 years old
Director
SHEA, Christopher John
Resigned: 12 December 2008
Appointed Date: 31 March 1994
68 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 12 December 2008
58 years old
Director
VERNEY, James Way
Resigned: 06 August 2003
Appointed Date: 31 March 1994
81 years old

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRIFFIN ENVIRONMENTAL SERVICES LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,500
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 82 more events
13 May 1994
Director resigned;new director appointed
13 May 1994
Secretary resigned;new secretary appointed;new director appointed
13 May 1994
Registered office changed on 13/05/94 from: room 404 4TH floor cotton exchange building old hall street liverpool L3 9LQ
13 May 1994
Accounting reference date notified as 31/03
02 Mar 1994
Incorporation

GRIFFIN ENVIRONMENTAL SERVICES LIMITED Charges

24 November 2004
Debenture
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1995
Mortgage debenture
Delivered: 13 April 1995
Status: Satisfied on 7 March 2003
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…

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