-
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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GRIFFITHS & ARMOUR (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-04-02) - AP01
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-08-02) - CS01
-
change-account-reference-date-company-current-extended (2023-01-05) - AA01
-
capital-statement-capital-company-with-date-currency-figure (2023-10-31) - SH19
-
accounts-with-accounts-type-group (2023-05-12) - AA
-
legacy (2023-10-31) - SH20
-
legacy (2023-10-31) - CAP-SS
-
capital-allotment-shares (2023-10-05) - SH01
-
resolution (2023-10-31) - RESOLUTIONS
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-04-07) - TM02
-
appoint-person-director-company-with-name-date (2022-12-01) - AP01
-
capital-allotment-shares (2022-10-07) - SH01
-
confirmation-statement-with-updates (2022-07-26) - CS01
-
accounts-with-accounts-type-group (2022-05-18) - AA
-
termination-director-company-with-name-termination-date (2022-04-07) - TM01
-
appoint-person-secretary-company-with-name-date (2022-04-07) - AP03
-
appoint-person-director-company-with-name-date (2022-04-07) - AP01
-
legacy (2022-03-09) - CAP-SS
-
legacy (2022-03-09) - SH20
-
resolution (2022-03-09) - RESOLUTIONS
-
capital-allotment-shares (2022-02-14) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2022-03-09) - SH19
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-09-02) - CH01
-
change-person-secretary-company-with-change-date (2021-09-02) - CH03
-
capital-allotment-shares (2021-03-16) - SH01
-
appoint-person-director-company-with-name-date (2021-02-08) - AP01
-
accounts-with-accounts-type-group (2021-06-02) - AA
-
resolution (2021-10-28) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-09-03) - CS01
-
legacy (2021-10-28) - SH20
-
legacy (2021-10-28) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2021-10-28) - SH19
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-10-21) - SH01
-
accounts-with-accounts-type-group (2020-10-08) - AA
-
confirmation-statement-with-updates (2020-08-07) - CS01
-
capital-allotment-shares (2020-04-06) - SH01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-08-01) - CS01
-
accounts-with-accounts-type-group (2019-05-21) - AA
-
legacy (2019-02-21) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-02-21) - SH19
-
legacy (2019-02-21) - CAP-SS
-
resolution (2019-02-21) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-01-30) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-07-27) - AA
-
capital-allotment-shares (2018-10-26) - SH01
-
confirmation-statement-with-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
-
confirmation-statement-with-updates (2017-08-09) - CS01
-
accounts-with-accounts-type-group (2017-04-18) - AA
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-09-08) - SH01
-
confirmation-statement-with-updates (2016-08-05) - CS01
-
accounts-with-accounts-type-group (2016-06-10) - AA
-
resolution (2016-05-20) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-04-14) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-04-24) - AA
-
change-person-director-company-with-change-date (2015-11-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
keyboard_arrow_right 2014
-
second-filing-of-form-with-form-type-made-up-date (2014-09-23) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
-
termination-director-company-with-name-termination-date (2014-08-22) - TM01
-
accounts-with-accounts-type-group (2014-08-13) - AA
-
capital-statement-capital-company-with-date-currency-figure (2014-01-31) - SH19
-
legacy (2014-01-31) - CAP-SS
-
legacy (2014-01-31) - SH20
-
resolution (2014-01-31) - RESOLUTIONS
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-06-07) - AA
-
termination-director-company-with-name (2013-12-05) - TM01
-
resolution (2013-09-16) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-05-09) - CH01
-
capital-allotment-shares (2012-11-22) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
-
accounts-with-accounts-type-group (2012-08-08) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
-
accounts-with-accounts-type-group (2011-08-12) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-10) - CH01
-
accounts-with-accounts-type-group (2010-05-04) - AA
-
resolution (2010-09-21) - RESOLUTIONS
-
capital-allotment-shares (2010-09-22) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
keyboard_arrow_right 2009
-
legacy (2009-08-13) - 363a
-
accounts-with-accounts-type-group (2009-07-21) - AA
-
legacy (2009-01-30) - 288b
-
legacy (2009-01-07) - 288a
keyboard_arrow_right 2008
-
legacy (2008-08-15) - 363a
-
accounts-with-accounts-type-group (2008-09-10) - AA
-
legacy (2008-10-06) - 288b
-
legacy (2008-12-30) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-09-21) - AA
-
(2007-09-15) - 363(288)
keyboard_arrow_right 2006
-
legacy (2006-11-10) - 363s
-
legacy (2006-11-10) - 288c
-
legacy (2006-05-09) - 225
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-14) - AA
-
legacy (2005-09-07) - 363s
-
legacy (2005-09-07) - 288b
-
legacy (2005-09-07) - 288c
-
legacy (2005-04-18) - 288c
-
accounts-with-accounts-type-group (2005-03-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-10) - 169
-
legacy (2004-12-17) - 288c
-
resolution (2004-08-27) - RESOLUTIONS
-
legacy (2004-06-09) - 288b
-
legacy (2004-08-04) - 363s
-
legacy (2004-06-07) - 288a
-
legacy (2004-05-26) - 88(2)R
-
accounts-with-accounts-type-group (2004-04-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-30) - 363s
-
legacy (2003-06-10) - 288b
-
legacy (2003-06-10) - 288a
-
accounts-with-accounts-type-group (2003-02-20) - AA
-
resolution (2003-02-06) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-08-06) - 363s
-
legacy (2002-06-15) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 288a
-
legacy (2001-06-18) - 288a
-
legacy (2001-06-15) - 288b
-
accounts-with-accounts-type-group (2001-12-13) - AA
-
legacy (2001-08-02) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-12-12) - AA
-
legacy (2000-08-17) - 363s
keyboard_arrow_right 1999
-
legacy (1999-09-23) - 288c
-
legacy (1999-09-23) - 288b
-
legacy (1999-09-06) - 363s
-
legacy (1999-06-08) - 288a
-
accounts-with-accounts-type-full-group (1999-11-29) - AA
keyboard_arrow_right 1998
-
memorandum-articles (1998-06-12) - MEM/ARTS
-
resolution (1998-06-12) - RESOLUTIONS
-
legacy (1998-08-18) - 363s
-
accounts-with-accounts-type-full-group (1998-12-01) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-12-02) - AA
-
legacy (1997-07-02) - 288c
-
accounts-with-accounts-type-full-group (1997-04-01) - AA
-
legacy (1997-08-27) - 363s
keyboard_arrow_right 1996
-
legacy (1996-08-18) - 288
-
legacy (1996-08-02) - 363s
-
legacy (1996-03-06) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-16) - 288
-
legacy (1995-02-03) - 88(2)P
-
legacy (1995-04-30) - 88(2)O
-
legacy (1995-08-14) - 363s
-
accounts-with-accounts-type-full-group (1995-11-01) - AA
-
statement-of-affairs (1995-04-30) - SA
keyboard_arrow_right 1994
-
legacy (1994-03-25) - 224
-
resolution (1994-04-29) - RESOLUTIONS
-
legacy (1994-04-29) - 123
-
legacy (1994-04-29) - 88(2)
-
certificate-change-of-name-company (1994-05-03) - CERTNM
-
resolution (1994-05-06) - RESOLUTIONS
-
resolution (1994-05-08) - RESOLUTIONS
-
legacy (1994-05-08) - 123
-
legacy (1994-08-12) - 88(2)O
-
statement-of-affairs (1994-08-12) - SA
-
legacy (1994-05-27) - 88(2)P
-
legacy (1994-08-23) - 363s
-
legacy (1994-12-22) - 288
-
accounts-with-accounts-type-full-group (1994-10-21) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-31) - 288
-
legacy (1993-08-31) - 287
-
miscellaneous (1993-07-26) - MISC
-
incorporation-company (1993-07-26) - NEWINC