GRIFFITHS INGS LIMITED
BARRY CRYSTALSEA LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 7DW

Company number 04618962
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 70 HIGH STREET, BARRY, VALE OF GLAMORGAN, CF62 7DW
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 150 . The most likely internet sites of GRIFFITHS INGS LIMITED are www.griffithsings.co.uk, and www.griffiths-ings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barry Docks Rail Station is 1 miles; to Cardiff Central Rail Station is 7 miles; to Cardiff Queen Street Rail Station is 7.5 miles; to Cathays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffiths Ings Limited is a Private Limited Company. The company registration number is 04618962. Griffiths Ings Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Griffiths Ings Limited is 70 High Street Barry Vale of Glamorgan Cf62 7dw. . GRIFFITHS, Sally Anne is a Secretary of the company. GRIFFITHS, Sally Anne is a Director of the company. INGS, Julian Trevor is a Director of the company. RICH, Paul Lawrence is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
GRIFFITHS, Sally Anne
Appointed Date: 20 February 2003
Director
GRIFFITHS, Sally Anne
Appointed Date: 20 February 2003
60 years old
Director
INGS, Julian Trevor
Appointed Date: 20 February 2003
60 years old
Director
RICH, Paul Lawrence
Appointed Date: 15 September 2005
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 February 2003
Appointed Date: 17 December 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 February 2003
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Paul Lawrence Rich
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sally Anne Griffiths
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Trevor Ings
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIFFITHS INGS LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 150
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 150
...
... and 34 more events
02 Mar 2003
New secretary appointed;new director appointed
02 Mar 2003
Director resigned
02 Mar 2003
Secretary resigned
27 Feb 2003
Company name changed crystalsea LIMITED\certificate issued on 27/02/03
17 Dec 2002
Incorporation

GRIFFITHS INGS LIMITED Charges

25 April 2005
Debenture
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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