BO GRIFFITHS CYF
LLANDYSUL

Hellopages » Ceredigion » Ceredigion » SA44 4EP

Company number 04977136
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address GWEL Y CWM, TALGARREG, LLANDYSUL, CEREDIGION, SA44 4EP
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mrs Wendy May Griffiths as a director on 27 November 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of BO GRIFFITHS CYF are www.bogriffiths.co.uk, and www.bo-griffiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Aberystwyth Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bo Griffiths Cyf is a Private Limited Company. The company registration number is 04977136. Bo Griffiths Cyf has been working since 26 November 2003. The present status of the company is Active. The registered address of Bo Griffiths Cyf is Gwel Y Cwm Talgarreg Llandysul Ceredigion Sa44 4ep. . GRIFFITHS, Wendy May is a Secretary of the company. GRIFFITHS, Brian Owen is a Director of the company. GRIFFITHS, Wendy May is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Manufacture of ready-mixed concrete".


Current Directors

Secretary
GRIFFITHS, Wendy May
Appointed Date: 26 November 2003

Director
GRIFFITHS, Brian Owen
Appointed Date: 26 November 2003
69 years old

Director
GRIFFITHS, Wendy May
Appointed Date: 27 November 2016
64 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Brian Owen Griffiths
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendy May Griffiths
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BO GRIFFITHS CYF Events

10 Jan 2017
Appointment of Mrs Wendy May Griffiths as a director on 27 November 2016
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Dec 2016
Confirmation statement made on 26 November 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10

...
... and 28 more events
05 Jan 2004
New secretary appointed
05 Jan 2004
New director appointed
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
26 Nov 2003
Incorporation