H G GRIFFITH AND SON LIMITED
CRICCIETH PORTHMADOG CONSTRUCTION SERVICES LIMITED

Hellopages » Gwynedd » Gwynedd » LL52 0HB

Company number 04352327
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address 70 HIGH STREET, CRICCIETH, GWYNEDD, LL52 0HB
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of H G GRIFFITH AND SON LIMITED are www.hggriffithandson.co.uk, and www.h-g-griffith-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 4.4 miles; to Minffordd Ffestiniog Railway Station is 6.2 miles; to Llanbedr Rail Station is 8.5 miles; to Dyffryn Ardudwy Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H G Griffith and Son Limited is a Private Limited Company. The company registration number is 04352327. H G Griffith and Son Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of H G Griffith and Son Limited is 70 High Street Criccieth Gwynedd Ll52 0hb. . GRIFFITH, Robert Glyn is a Secretary of the company. GRIFFITH, Fiona is a Director of the company. GRIFFITH, Robert Glyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFITH, Huw Glyn has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
GRIFFITH, Robert Glyn
Appointed Date: 14 January 2002
Director
GRIFFITH, Fiona
Appointed Date: 29 July 2003
55 years old
Director
GRIFFITH, Robert Glyn
Appointed Date: 14 January 2002
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002
Director
GRIFFITH, Huw Glyn
Resigned: 27 March 2002
Appointed Date: 14 January 2002
94 years old

Persons With Significant Control

Mr Robert Glyn Griffith
Notified on: 14 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Griffith
Notified on: 14 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H G GRIFFITH AND SON LIMITED Events

20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
27 May 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 29 more events
19 Mar 2002
Particulars of mortgage/charge
22 Feb 2002
Ad 14/01/02--------- £ si 1@1=1 £ ic 1/2
20 Feb 2002
Company name changed porthmadog construction services LIMITED\certificate issued on 20/02/02
17 Jan 2002
Secretary resigned
14 Jan 2002
Incorporation

H G GRIFFITH AND SON LIMITED Charges

8 March 2002
Mortgage
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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