• UK
  • ARTHUR M.GRIFFITHS & SON LIMITED - Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP, Grossbritannien

Firmenprofil

Handelsregisternummer
00222595
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Cavendish House
39-41 Waterloo Street
Birmingham
B2 5PP
Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP UK

Management

Geschäftsführung
GREEN, Richard John
WALSH, Maurice James
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.06.1927
Gelöscht am:
2023-11-14
SIC/NACE
41100

Eigentumsverhältnisse

Beneficial Owners
Mr Richard John Green
Mr Simon Charles Dix
Mr Maurice James Walsh
Mr Gary James Wildsmith
Amg Group Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
Fälligkeit: 2021-12-31
Letzte Einreichung: 2020-03-31
lezte Bilanzhinterlegung
2012-08-13
Jahresmeldung
Fälligkeit: 2021-08-27
Letzte Einreichung: 2020-08-13

ARTHUR M.GRIFFITHS & SON LIMITED Firmenbeschreibung

ARTHUR M.GRIFFITHS & SON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00222595. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.06.1927 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.08.2012.Die Firma kann schriftlich über Cavendish House erreicht werden.
Mehr Information

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Sie befinden sich hier: Arthur M.griffiths & Son Limited - Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • liquidation-in-administration-proposals (2021-09-14) - AM03

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  • accounts-with-accounts-type-full (2021-03-29) - AA

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  • termination-director-company-with-name-termination-date (2021-08-10) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-19) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2021-08-19) - AM01

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  • termination-secretary-company-with-name-termination-date (2021-08-11) - TM02

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  • confirmation-statement-with-updates (2020-10-06) - CS01

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  • change-to-a-person-with-significant-control (2020-09-14) - PSC04

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  • change-person-director-company-with-change-date (2020-09-14) - CH01

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  • change-person-secretary-company-with-change-date (2019-02-13) - CH03

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  • auditors-resignation-company (2019-03-18) - AUD

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  • confirmation-statement-with-updates (2019-08-13) - CS01

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  • accounts-with-accounts-type-full (2019-11-27) - AA

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  • accounts-with-accounts-type-small (2018-11-01) - AA

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  • confirmation-statement-with-no-updates (2018-08-30) - CS01

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  • accounts-with-accounts-type-full (2017-11-16) - AA

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  • confirmation-statement-with-no-updates (2017-08-23) - CS01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • confirmation-statement-with-updates (2016-08-31) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-07-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-07-13) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01

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  • termination-director-company-with-name-termination-date (2015-05-14) - TM01

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  • accounts-with-accounts-type-full (2015-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01

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  • appoint-person-director-company-with-name (2014-02-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

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  • accounts-with-accounts-type-full (2014-10-27) - AA

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  • auditors-resignation-company (2014-10-22) - AUD

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  • appoint-person-director-company-with-name (2013-11-14) - AP01

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01

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  • change-person-director-company-with-change-date (2013-09-20) - CH01

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  • change-person-secretary-company-with-change-date (2013-09-20) - CH03

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  • accounts-with-accounts-type-full (2012-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01

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  • accounts-with-accounts-type-full (2011-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01

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  • change-person-director-company-with-change-date (2010-09-24) - CH01

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  • accounts-with-accounts-type-full (2010-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01

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  • accounts-with-accounts-type-full (2009-10-06) - AA

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  • legacy (2009-09-11) - 363a

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  • legacy (2008-10-02) - 363s

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  • accounts-with-accounts-type-full (2008-10-02) - AA

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  • legacy (2007-10-05) - 363s

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  • accounts-with-accounts-type-full (2007-09-08) - AA

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  • legacy (2007-03-21) - 288c

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  • legacy (2007-02-20) - 288b

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  • accounts-with-accounts-type-full (2006-09-01) - AA

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  • legacy (2006-08-29) - 363s

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  • legacy (2005-10-07) - 363s

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  • accounts-with-accounts-type-full (2005-08-22) - AA

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  • legacy (2005-06-22) - 395

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  • legacy (2005-11-10) - 403a

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  • accounts-with-accounts-type-full (2004-10-04) - AA

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  • legacy (2004-08-03) - 363s

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  • legacy (2004-05-27) - 363s

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  • accounts-with-accounts-type-full (2003-09-23) - AA

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  • legacy (2002-09-13) - 363s

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  • accounts-with-accounts-type-full (2002-09-30) - AA

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  • accounts-with-accounts-type-full (2001-09-28) - AA

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  • legacy (2001-08-28) - 363s

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  • legacy (2001-05-18) - 395

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  • legacy (2001-05-10) - 288b

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  • legacy (2001-05-10) - 288a

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  • legacy (2001-01-26) - 288a

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  • legacy (2000-09-05) - 363s

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  • accounts-with-accounts-type-full (2000-09-07) - AA

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  • accounts-with-accounts-type-full (1999-08-27) - AA

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  • legacy (1999-09-17) - 363s

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  • legacy (1998-10-19) - 288b

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  • legacy (1998-09-07) - 363s

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  • accounts-with-accounts-type-small (1998-08-28) - AA

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  • legacy (1997-08-28) - 363s

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  • accounts-with-accounts-type-small (1997-08-14) - AA

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  • legacy (1997-08-06) - 288a

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  • memorandum-articles (1997-07-28) - MEM/ARTS

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  • resolution (1997-07-28) - RESOLUTIONS

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  • legacy (1997-03-06) - 288c

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  • accounts-with-accounts-type-medium (1996-01-11) - AA

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  • legacy (1996-02-25) - 288

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  • accounts-amended-with-made-up-date (1996-10-24) - AAMD

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  • accounts-with-accounts-type-medium (1996-10-04) - AA

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  • legacy (1996-10-01) - 363s

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  • legacy (1995-11-01) - 288

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  • legacy (1995-08-21) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-10-11) - 363s

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  • accounts-with-accounts-type-medium (1994-08-04) - AA

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  • legacy (1993-09-21) - 363s

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  • accounts-with-accounts-type-medium (1993-09-02) - AA

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  • accounts-with-accounts-type-medium (1992-09-15) - AA

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  • legacy (1992-09-15) - 363s

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  • legacy (1991-08-20) - 363b

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  • accounts-with-accounts-type-medium (1991-08-20) - AA

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  • legacy (1990-08-21) - 363

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  • accounts-with-accounts-type-medium (1990-08-21) - AA

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  • accounts-with-accounts-type-medium (1989-09-21) - AA

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  • legacy (1989-09-21) - 363

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  • accounts-with-accounts-type-medium (1988-09-21) - AA

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  • legacy (1988-09-21) - 363

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  • accounts-with-accounts-type-medium (1987-09-18) - AA

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  • legacy (1987-09-18) - 363

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  • accounts-with-accounts-type-medium (1986-11-18) - AA

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  • legacy (1986-08-28) - 363

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  • miscellaneous (1927-06-17) - MISC

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