L M GRIFFITHS & CO LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1SB

Company number 04708004
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address 1 & 2 MERLINS COURT, WINCH LANE, HAVERFORDWEST, DYFED, SA61 1SB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 202 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of L M GRIFFITHS & CO LIMITED are www.lmgriffithsco.co.uk, and www.l-m-griffiths-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.1 miles; to Clarbeston Road Rail Station is 5.2 miles; to Pembroke Dock Rail Station is 7.3 miles; to Pembroke Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L M Griffiths Co Limited is a Private Limited Company. The company registration number is 04708004. L M Griffiths Co Limited has been working since 23 March 2003. The present status of the company is Active. The registered address of L M Griffiths Co Limited is 1 2 Merlins Court Winch Lane Haverfordwest Dyfed Sa61 1sb. The company`s financial liabilities are £40.53k. It is £-0.29k against last year. The cash in hand is £23.29k. It is £-1.82k against last year. And the total assets are £106.14k, which is £6.61k against last year. ROGERS, Christina is a Secretary of the company. HARRIES, Michael John is a Director of the company. ROGERS, Christina is a Director of the company. Secretary GRIFFITHS, Linda Mary has been resigned. Secretary WILLIAMS, Jayne Dilys Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GRIFFITHS, Linda Mary has been resigned. Director TUCKER, Jayne Dilys Mary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


l m griffiths & co Key Finiance

LIABILITIES £40.53k
-1%
CASH £23.29k
-8%
TOTAL ASSETS £106.14k
+6%
All Financial Figures

Current Directors

Secretary
ROGERS, Christina
Appointed Date: 28 February 2008
Director
HARRIES, Michael John
Appointed Date: 18 July 2012
54 years old
Director
ROGERS, Christina
Appointed Date: 28 February 2008
71 years old

Resigned Directors

Secretary
GRIFFITHS, Linda Mary
Resigned: 28 February 2008
Appointed Date: 01 May 2004
Secretary
WILLIAMS, Jayne Dilys Mary
Resigned: 01 May 2004
Appointed Date: 23 March 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 March 2003
Appointed Date: 23 March 2003
Director
GRIFFITHS, Linda Mary
Resigned: 30 April 2004
Appointed Date: 23 March 2003
77 years old
Director
TUCKER, Jayne Dilys Mary
Resigned: 18 July 2012
Appointed Date: 23 March 2003
54 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 March 2003
Appointed Date: 23 March 2003

Persons With Significant Control

Mrs Christina Rogers
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Harries
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

L M GRIFFITHS & CO LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
11 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 202
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 May 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 202
01 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 202
...
... and 46 more events
09 Apr 2003
New secretary appointed;new director appointed
09 Apr 2003
Registered office changed on 09/04/03 from: 16 churchill way cardiff CF10 2DX
09 Apr 2003
Director resigned
09 Apr 2003
Secretary resigned
23 Mar 2003
Incorporation

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