GRIFFITHS & NIELSEN HOLDINGS LIMITED
HORSHAM SHOO 363 LIMITED

Hellopages » West Sussex » Horsham » RH12 1DQ
Company number 06424837
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address BARTTELOT COURT, BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Secretary's details changed for Mr Giles Christopher Richard Griffiths on 19 June 2014. The most likely internet sites of GRIFFITHS & NIELSEN HOLDINGS LIMITED are www.griffithsnielsenholdings.co.uk, and www.griffiths-nielsen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffiths Nielsen Holdings Limited is a Private Limited Company. The company registration number is 06424837. Griffiths Nielsen Holdings Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Griffiths Nielsen Holdings Limited is Barttelot Court Barttelot Road Horsham West Sussex Rh12 1dq. . GRIFFITHS, Giles Christopher Richard is a Secretary of the company. GRIFFITHS, Giles Christopher Richard is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director CAREY, Gillian Margaret has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIFFITHS, Giles Christopher Richard
Appointed Date: 13 February 2008
Director
GRIFFITHS, Giles Christopher Richard
Appointed Date: 13 February 2008
59 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 13 February 2008
Appointed Date: 12 November 2007
Director
CAREY, Gillian Margaret
Resigned: 27 May 2009
Appointed Date: 13 February 2008
74 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 13 February 2008
Appointed Date: 12 November 2007

Persons With Significant Control

Mr Giles Christopher Richard Griffiths
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GRIFFITHS & NIELSEN HOLDINGS LIMITED Events

28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 November 2015
02 Mar 2016
Secretary's details changed for Mr Giles Christopher Richard Griffiths on 19 June 2014
02 Mar 2016
Director's details changed for Mr Giles Christopher Richard Griffiths on 2 March 2016
26 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 4,000
...
... and 29 more events
03 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2008
Gbp nc 1000/4000\13/02/08
28 Feb 2008
Memorandum and Articles of Association
21 Feb 2008
Company name changed shoo 363 LIMITED\certificate issued on 21/02/08
12 Nov 2007
Incorporation

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