GRIFFITH & MILES LIMITED
CARDIFF CAXTON DIRECTORS LIMITED

Hellopages » Cardiff » Cardiff » CF23 8AB

Company number 04338757
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GRIFFITH & MILES LIMITED are www.griffithmiles.co.uk, and www.griffith-miles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.9 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffith Miles Limited is a Private Limited Company. The company registration number is 04338757. Griffith Miles Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Griffith Miles Limited is Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff Cf23 8ab. . REED, Leighton John is a Secretary of the company. PREECE, Robert Stephen is a Director of the company. Secretary JONES, Mark Gordon has been resigned. Secretary MALLETT, Andrew Simon has been resigned. Director MORGAN, Bernard Thomas has been resigned. Director POWELL, Elizabeth Ruth has been resigned. Director THORNE, Gillian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REED, Leighton John
Appointed Date: 31 March 2014
Director
PREECE, Robert Stephen
Appointed Date: 12 December 2001
69 years old

Resigned Directors

Secretary
JONES, Mark Gordon
Resigned: 31 March 2014
Appointed Date: 31 October 2004
Secretary
MALLETT, Andrew Simon
Resigned: 31 October 2004
Appointed Date: 12 December 2001
Director
MORGAN, Bernard Thomas
Resigned: 31 March 2009
Appointed Date: 12 December 2001
78 years old
Director
POWELL, Elizabeth Ruth
Resigned: 27 June 2008
Appointed Date: 17 September 2003
45 years old
Director
THORNE, Gillian
Resigned: 19 September 2003
Appointed Date: 12 December 2001
65 years old

Persons With Significant Control

Mr Ian Rees Thomas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Stephen Preece
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GRIFFITH & MILES LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
25 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
16 May 2003
Accounts for a dormant company made up to 31 December 2002
17 Dec 2002
Return made up to 12/12/02; full list of members
20 Dec 2001
New director appointed
18 Dec 2001
New director appointed
12 Dec 2001
Incorporation

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