PETER T. GRIFFITHS LIMITED
CONWY

Hellopages » Conwy » Conwy » LL32 8FA

Company number 04074963
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address UNIT 10, CONWY MORFA ENTERPRISE, PARK, PARC CAER SEION, CONWY, CONWY, LL32 8FA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 247,748 . The most likely internet sites of PETER T. GRIFFITHS LIMITED are www.petertgriffiths.co.uk, and www.peter-t-griffiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Llandudno Junction Rail Station is 1.7 miles; to Glan Conwy Rail Station is 2.6 miles; to Tal-y-Cafn Rail Station is 4.3 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter T Griffiths Limited is a Private Limited Company. The company registration number is 04074963. Peter T Griffiths Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Peter T Griffiths Limited is Unit 10 Conwy Morfa Enterprise Park Parc Caer Seion Conwy Conwy Ll32 8fa. . GRIFFITHS, Christine Margaret is a Secretary of the company. GRIFFITHS, Peter Russell is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GRIFFITHS, Christine Margaret
Appointed Date: 20 September 2000

Director
GRIFFITHS, Peter Russell
Appointed Date: 20 September 2000
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000

Persons With Significant Control

Mr Peter Russell Griffiths
Notified on: 20 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PETER T. GRIFFITHS LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 247,748

21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 247,748

...
... and 34 more events
25 Sep 2000
Director resigned
25 Sep 2000
New secretary appointed
25 Sep 2000
New director appointed
25 Sep 2000
Registered office changed on 25/09/00 from: the britannia suite, st james's buildings, 79 oxford street manchester M1 6FR
20 Sep 2000
Incorporation

PETER T. GRIFFITHS LIMITED Charges

28 July 2014
Charge code 0407 4963 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…