GRIFFITHS PROCTER LAND & INVESTMENT LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6SU

Company number 07857779
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address LEATHERS LLP, 17TH FLOOR CALE CROSS HOUSE, PILGRIM STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 6SU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Appointment of Ms Molly Elizabeth Hodkinson as a director on 12 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GRIFFITHS PROCTER LAND & INVESTMENT LIMITED are www.griffithsprocterlandinvestment.co.uk, and www.griffiths-procter-land-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Griffiths Procter Land Investment Limited is a Private Limited Company. The company registration number is 07857779. Griffiths Procter Land Investment Limited has been working since 23 November 2011. The present status of the company is Active. The registered address of Griffiths Procter Land Investment Limited is Leathers Llp 17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne England Ne1 6su. . GRIFFITHS, David Brett is a Director of the company. HODKINSON, Molly Elizabeth is a Director of the company. PROCTER, Adam Michael is a Director of the company. Director GRIFFITHS, Jill has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GRIFFITHS, David Brett
Appointed Date: 23 November 2011
52 years old
Director
HODKINSON, Molly Elizabeth
Appointed Date: 12 October 2016
41 years old
Director
PROCTER, Adam Michael
Appointed Date: 23 November 2011
47 years old

Resigned Directors

Director
GRIFFITHS, Jill
Resigned: 01 December 2015
Appointed Date: 01 May 2012
50 years old

Persons With Significant Control

Mr Adam Michael Procter
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Brett Griffiths
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIFFITHS PROCTER LAND & INVESTMENT LIMITED Events

02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
12 Oct 2016
Appointment of Ms Molly Elizabeth Hodkinson as a director on 12 October 2016
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jul 2016
Registered office address changed from The Stables St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SU to C/O Leathers Llp 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 6 July 2016
14 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
...
... and 5 more events
13 Jan 2014
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
22 Aug 2013
Total exemption small company accounts made up to 30 November 2012
26 Nov 2012
Annual return made up to 23 November 2012 with full list of shareholders
25 May 2012
Appointment of Mrs Jill Griffiths as a director
23 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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