• UK
  • GRIFFITHS & ARMOUR (HOLDINGS) LIMITED - 12 Princes Parade, Princes Dock, Liverpool, L3 1BG, Grossbritannien

Firmenprofil

Handelsregisternummer
02839315
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
12 Princes Parade
Princes Dock
Liverpool
L3 1BG
12 Princes Parade, Princes Dock, Liverpool, L3 1BG UK

Management

Geschäftsführung
BERG, Paul
DONNELLY, Matthew
EDWARDS, Carl John
EVANS, Carl
GRIFFITHS, Robin Mark Hill
HARAM, David John
KEENAN, Simon
SAPIRO, Paul Marc
SWAINSON, Kevin John
WHALLEY, David Johnson
SIMCOX, Joseph Richard Maurice
WINSTANLEY, Tanya May
ROBERTS, Craig
WOLSTENCROFT, Jack
Prokuristen
WHALLEY, David Johnson

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.07.1993
Alter der Firma
1993-07-26 30 Jahre
SIC/NACE
65120

Eigentumsverhältnisse

Anteilseigner
MR KEVIN FRANCIS DRISCOLL (0.73%)
R M H GRIFFITHS & R A GRIFFITHS - JOINT SHAREHOLDER (0.43%)
MR STEPHEN G. CRAWFORD (1.46%)
EXECUTORS OF DAVID KEITH WRIGHT (5.16%)
MRS P.L.H. WINTER (0.43%)
MRS MELANIE JANE DONNELLY (0.98%)
MR MATTHEW DONNELLY (4.93%)
MR CARL JOHN EDWARDS (5.04%)
MR KENNETH DAVID BUCK (7.87%)
MRS FFION SAPIRO (NG%)
MRS ANN SWAINSON (0.16%)
MR PAUL BERG (4.02%)
MR DEREK JAMES MURRAY (0.25%)
MS JOAN DARKE (1.95%)
MR SIMON JOHN KEENAN (1.09%)
MR DAVID JOHNSON WHALLEY (5.16%)
D.J. MACNICOLL (1.51%)
MR PAUL MARC SAPIRO (NG%)
MS JENNIFER DRISCOLL (0.72%)
MRS CLARE LOUISE BERG (0.98%)
MRS PHILIPPA ELIZABETH HARAM (0.98%)
MR ROBIN MARK HILL GRIFFITHS (19.65%)
MILLIE EVANS (0.27%)
MR DAVID JOHN HARAM (4.21%)
MRS SUSAN WENDY BRACE (2.15%)
MRS DEBORAH ELIZABETH WHALLEY (0.98%)
CARL EVANS (4.52%)
MRS JILLIAN JOHNSTONE (1.55%)
MR RICHARD HENRY TROTTER (0.49%)
MR KEVIN JOHN SWAINSON (NG%)
D J DARKE (1.14%)
MRS PHOEBE EVANS (0.27%)
MRS JOAN WRIGHT (5.52%)
MRS BETHANY EVANS (0.27%)
MR RYAN DENTON (0.10%)
MR STEPHEN H BAMFORTH (1.87%)
MRS TRACEY JOSEPHINE EVANS (0.98%)
MR NICHOLAS A BRACE (2.15%)
A N JOHNSTONE (1.57%)
MRS ELEANOR KEENAN (0.98%)
MS GILL MURRAY (0.25%)
MRS JANETTE BUCK (5.48%)
MRS MONICA MARY TROTTER (1.74%)
Beneficial Owners
Mr Robin Mark Hill Griffiths

Landes-Besonderheiten

Firmenname (in Englisch)
Griffiths & Armour (Holdings) Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
DIRECTFOLLOW LIMITED
Rechtsträger-Kennung (LEI)
635400VCJLIVFTBXZA63
Bilanzhinterlegung
Fälligkeit: 2024-12-31
Letzte Einreichung: 2022-11-30
lezte Bilanzhinterlegung
2012-07-26
Jahresmeldung
Fälligkeit: 2024-08-09
Letzte Einreichung: 2023-07-26

GRIFFITHS & ARMOUR (HOLDINGS) LIMITED Firmenbeschreibung

GRIFFITHS & ARMOUR (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02839315. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.1993 registriert. GRIFFITHS & ARMOUR (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DIRECTFOLLOW LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 14 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.07.2012.Die Firma kann schriftlich über 12 Princes Parade erreicht werden.
Mehr Information

Jetzt sichern GRIFFITHS & ARMOUR (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Griffiths & Armour (Holdings) Limited - 12 Princes Parade, Princes Dock, Liverpool, L3 1BG, Grossbritannien

1993-07-26 30 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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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

  • appoint-person-director-company-with-name-date (2024-04-02) - AP01

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  • confirmation-statement-with-updates (2023-08-02) - CS01

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  • change-account-reference-date-company-current-extended (2023-01-05) - AA01

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  • capital-statement-capital-company-with-date-currency-figure (2023-10-31) - SH19

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  • accounts-with-accounts-type-group (2023-05-12) - AA

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  • legacy (2023-10-31) - SH20

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  • legacy (2023-10-31) - CAP-SS

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  • capital-allotment-shares (2023-10-05) - SH01

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  • resolution (2023-10-31) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2022-04-07) - TM02

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  • appoint-person-director-company-with-name-date (2022-12-01) - AP01

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  • capital-allotment-shares (2022-10-07) - SH01

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  • confirmation-statement-with-updates (2022-07-26) - CS01

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  • accounts-with-accounts-type-group (2022-05-18) - AA

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  • termination-director-company-with-name-termination-date (2022-04-07) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-04-07) - AP03

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  • appoint-person-director-company-with-name-date (2022-04-07) - AP01

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  • legacy (2022-03-09) - CAP-SS

    In den Warenkorb
     
  • legacy (2022-03-09) - SH20

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  • resolution (2022-03-09) - RESOLUTIONS

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  • capital-allotment-shares (2022-02-14) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2022-03-09) - SH19

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  • change-person-director-company-with-change-date (2021-09-02) - CH01

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  • change-person-secretary-company-with-change-date (2021-09-02) - CH03

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  • capital-allotment-shares (2021-03-16) - SH01

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  • appoint-person-director-company-with-name-date (2021-02-08) - AP01

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  • accounts-with-accounts-type-group (2021-06-02) - AA

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  • resolution (2021-10-28) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-updates (2021-09-03) - CS01

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  • legacy (2021-10-28) - SH20

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  • legacy (2021-10-28) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2021-10-28) - SH19

    In den Warenkorb
     
  • capital-allotment-shares (2020-10-21) - SH01

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  • accounts-with-accounts-type-group (2020-10-08) - AA

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  • confirmation-statement-with-updates (2020-08-07) - CS01

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  • capital-allotment-shares (2020-04-06) - SH01

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  • confirmation-statement-with-updates (2019-08-01) - CS01

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  • accounts-with-accounts-type-group (2019-05-21) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2019-02-21) - SH19

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  • legacy (2019-02-21) - CAP-SS

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  • termination-director-company-with-name-termination-date (2019-01-30) - TM01

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  • accounts-with-accounts-type-group (2018-07-27) - AA

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  • capital-allotment-shares (2018-10-26) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01

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  • confirmation-statement-with-updates (2017-08-09) - CS01

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  • second-filing-of-form-with-form-type-made-up-date (2014-09-23) - RP04

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  • legacy (2004-12-17) - 288c

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  • legacy (2004-06-07) - 288a

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  • legacy (2004-05-26) - 88(2)R

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  • legacy (2003-06-10) - 288b

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  • legacy (2003-06-10) - 288a

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  • accounts-with-accounts-type-group (2003-02-20) - AA

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  • legacy (2002-08-06) - 363s

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  • legacy (2002-06-15) - 288a

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  • legacy (2001-06-15) - 288a

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  • legacy (2001-06-18) - 288a

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  • accounts-with-accounts-type-group (2001-12-13) - AA

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  • accounts-with-accounts-type-full-group (2000-12-12) - AA

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  • legacy (2000-08-17) - 363s

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  • legacy (1999-09-23) - 288c

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  • legacy (1999-09-23) - 288b

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  • legacy (1999-09-06) - 363s

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  • legacy (1999-06-08) - 288a

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  • memorandum-articles (1998-06-12) - MEM/ARTS

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  • legacy (1998-08-18) - 363s

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  • accounts-with-accounts-type-full-group (1998-12-01) - AA

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  • accounts-with-accounts-type-full-group (1997-12-02) - AA

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  • legacy (1997-07-02) - 288c

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  • accounts-with-accounts-type-full-group (1997-04-01) - AA

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  • legacy (1997-08-27) - 363s

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  • legacy (1996-08-18) - 288

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  • legacy (1996-08-02) - 363s

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  • legacy (1996-03-06) - 288

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  • legacy (1995-01-16) - 288

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  • legacy (1995-02-03) - 88(2)P

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  • legacy (1995-04-30) - 88(2)O

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  • legacy (1995-08-14) - 363s

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  • accounts-with-accounts-type-full-group (1995-11-01) - AA

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  • statement-of-affairs (1995-04-30) - SA

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  • legacy (1994-03-25) - 224

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  • resolution (1994-04-29) - RESOLUTIONS

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  • legacy (1994-04-29) - 123

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  • legacy (1994-04-29) - 88(2)

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  • certificate-change-of-name-company (1994-05-03) - CERTNM

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  • resolution (1994-05-06) - RESOLUTIONS

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  • resolution (1994-05-08) - RESOLUTIONS

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  • legacy (1994-05-08) - 123

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  • legacy (1994-05-27) - 88(2)P

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  • legacy (1994-08-23) - 363s

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  • legacy (1994-12-22) - 288

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  • accounts-with-accounts-type-full-group (1994-10-21) - AA

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  • legacy (1993-08-31) - 288

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  • legacy (1993-08-31) - 287

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  • miscellaneous (1993-07-26) - MISC

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  • incorporation-company (1993-07-26) - NEWINC

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