Company number 08731650
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 61A HIGH STREET SOUTH, DUNSTABLE, ENGLAND, LU6 3SF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-22
; Termination of appointment of Michael Smith as a director on 22 March 2017; Registered office address changed from 15 Pitclose Road Birmingham B31 3HU to 61a High Street South Dunstable LU6 3SF on 22 March 2017. The most likely internet sites of J A GRIFFIN PLUMBING & HEATING LIMITED are www.jagriffinplumbingheating.co.uk, and www.j-a-griffin-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. J A Griffin Plumbing Heating Limited is a Private Limited Company.
The company registration number is 08731650. J A Griffin Plumbing Heating Limited has been working since 14 October 2013.
The present status of the company is Active. The registered address of J A Griffin Plumbing Heating Limited is 61a High Street South Dunstable England Lu6 3sf. . GRIFFIN, Julie Ann is a Director of the company. Director SMITH, Michael has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
SMITH, Michael
Resigned: 22 March 2017
Appointed Date: 14 October 2013
74 years old
Persons With Significant Control
Mr Michael Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
J A GRIFFIN PLUMBING & HEATING LIMITED Events
23 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-22
22 Mar 2017
Termination of appointment of Michael Smith as a director on 22 March 2017
22 Mar 2017
Registered office address changed from 15 Pitclose Road Birmingham B31 3HU to 61a High Street South Dunstable LU6 3SF on 22 March 2017
22 Mar 2017
Appointment of Mrs Julie Ann Griffin as a director on 21 March 2017
28 Nov 2016
Confirmation statement made on 14 October 2016 with updates
...
... and 1 more events
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
12 Aug 2015
Accounts for a dormant company made up to 31 October 2014
03 Jul 2015
Registered office address changed from Unit 35 Padgets Lane Redditch Worcestershire B98 0RB to 15 Pitclose Road Birmingham B31 3HU on 3 July 2015
26 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
-
MODEL ARTICLES ‐
Model articles adopted