HUGH GRIFFIN & SONS LTD
COUNTY ANTRIM


Company number NI049157
Status Active
Incorporation Date 31 December 2003
Company Type Private Limited Company
Address 69 BALLYNEASE ROAD, PORTGLENONE, COUNTY ANTRIM, BT44 8NX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 10,000 . The most likely internet sites of HUGH GRIFFIN & SONS LTD are www.hughgriffinsons.co.uk, and www.hugh-griffin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hugh Griffin Sons Ltd is a Private Limited Company. The company registration number is NI049157. Hugh Griffin Sons Ltd has been working since 31 December 2003. The present status of the company is Active. The registered address of Hugh Griffin Sons Ltd is 69 Ballynease Road Portglenone County Antrim Bt44 8nx. . GRIFFIN, Sarah Jane is a Secretary of the company. GRIFFIN, Hugh is a Director of the company. GRIFFIN, James Patrick is a Director of the company. GRIFFIN, Michael Joseph is a Director of the company. GRIFFIN, Sarah Jane is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GRIFFIN, Sarah Jane
Appointed Date: 31 December 2003
Director
GRIFFIN, Hugh
Appointed Date: 31 December 2003
80 years old
Director
GRIFFIN, James Patrick
Appointed Date: 19 January 2004
51 years old
Director
GRIFFIN, Michael Joseph
Appointed Date: 19 January 2004
48 years old
Director
GRIFFIN, Sarah Jane
Appointed Date: 31 December 2003
79 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 31 December 2003
Appointed Date: 31 December 2003

Persons With Significant Control

Mr Hugh Griffin
Notified on: 29 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Griffin
Notified on: 29 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUGH GRIFFIN & SONS LTD Events

20 Jan 2017
Confirmation statement made on 29 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 10,000
09 Sep 2015
Total exemption small company accounts made up to 31 January 2015
29 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 10,000
...
... and 33 more events
06 Feb 2004
Change in sit reg add
31 Dec 2003
Pars re dirs/sit reg off
31 Dec 2003
Decln complnce reg new co
31 Dec 2003
Articles
31 Dec 2003
Memorandum

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