ED GRIFFITHS & CO. LIMITED
CARDIGAN E.D. GRIFFITHS & CO. LIMITED

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Company number 05353624
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address BROYAN HOUSE, PRIORY STREET, CARDIGAN, DYFED, SA43 1BZ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 582 . The most likely internet sites of ED GRIFFITHS & CO. LIMITED are www.edgriffithsco.co.uk, and www.ed-griffiths-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Whitland Rail Station is 18.5 miles; to Clarbeston Road Rail Station is 18.6 miles; to Narberth Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ed Griffiths Co Limited is a Private Limited Company. The company registration number is 05353624. Ed Griffiths Co Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Ed Griffiths Co Limited is Broyan House Priory Street Cardigan Dyfed Sa43 1bz. . GRIFFITHS, Gwyneth Diane is a Secretary of the company. GRIFFITHS, Dafydd Owain is a Director of the company. GRIFFITHS, Edward Daniel is a Director of the company. GRIFFITHS, Jane is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
GRIFFITHS, Gwyneth Diane
Appointed Date: 04 February 2005

Director
GRIFFITHS, Dafydd Owain
Appointed Date: 04 February 2005
56 years old

Director
GRIFFITHS, Edward Daniel
Appointed Date: 04 February 2005
84 years old

Director
GRIFFITHS, Jane
Appointed Date: 04 February 2005
58 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Director
7SIDE NOMINEES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Mr Edward Daniel Griffiths
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

Mrs Gwyneth Diane Griffiths
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

ED GRIFFITHS & CO. LIMITED Events

15 Mar 2017
Confirmation statement made on 4 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 582

13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 582

...
... and 29 more events
07 Mar 2005
New secretary appointed
07 Mar 2005
Registered office changed on 07/03/05 from: 1ST floor 14/18 city road cardiff CF24 3DL
07 Mar 2005
Secretary resigned
07 Mar 2005
Director resigned
04 Feb 2005
Incorporation