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Griffiths & Armour Limited (No: 01774735)

Address: 12 PRINCES PARADE, PRINCES DOCK, LIVERPOOL, L3 1BG, UNITED KINGDOM

Status: Active

Incorporated: 12-Jan-1983

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 26-Sep-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: PAUL BERG ( DOB: Feb-1969   From: Apr-2011  )

Current Director: PAUL BERG ( DOB: Feb-1969   From: Apr-2011  )

Current Director: MATTHEW DONNELLY ( DOB: Oct-1964   From: Jan-2003  )

Current Director: MATTHEW DONNELLY ( DOB: Oct-1964   From: Jan-2003  )

Current Director: CARL JOHN EDWARDS ( DOB: Jan-1971   From: Apr-2011  )

Current Director: CARL JOHN EDWARDS ( DOB: Jan-1971   From: Apr-2011  )

Current Director: CARL EVANS ( DOB: Jul-1965   From: Dec-2001  )

Current Director: ROBIN MARK HILL GRIFFITHS ( DOB: Jul-1941   From: Sep-2004  )

Current Director: DAVID JOHN HARAM ( DOB: Oct-1964   From: Jun-2003  )

Current Director: SIMON KEENAN ( DOB: May-1979   From: Dec-2016  )

Current Director: CRAIG ROBERTS ( DOB: Nov-1980   From: Apr-2024  )

Current Director: JOSEPH RICHARD MAURICE SIMCOX ( DOB: Apr-1956   From: Apr-2022  )

Current Director: DAVID JOHNSON WHALLEY ( DOB: Apr-1968   From: Jun-2001  )

Current Director: DAVID JOHNSON WHALLEY ( DOB: Apr-1968   From: Jun-2001  )

Current Director: TANYA MAY WINSTANLEY ( DOB: Feb-1981   From: Dec-2022  )

Current Director: JACK WOLSTENCROFT ( DOB: Feb-1985   From: Apr-2024  )

Current Secretary: DAVID JOHNSON WHALLEY (   From: Apr-2022  )

Resigned Director: STEPHEN HOWARD BAMFORTH ( DOB: Nov-1964   From: Jun-1997   To: Jan-2019  )

Resigned Director: NICHOLAS ADRIAN BRACE ( DOB: Mar-1959   From: Sep-1991   To: Jan-2019  )

Resigned Director: KENNETH DAVID BUCK ( DOB: Nov-1943   From: Sep-1991   To: May-2003  )

Resigned Director: DAVID JOHN DARKE ( DOB: Jan-1947   From: Sep-1991   To: Apr-2022  )

Resigned Director: STEVEN NORMAN DIXON ( DOB: May-1959   From: Jun-1997   To: May-2003  )

Resigned Director: KEVIN FRANCIS DRISCOLL ( DOB: Apr-1941   From: Sep-1991   To: May-2003  )

Resigned Director: BRIAN ARTHUR FULLER ( DOB: Oct-1947   From: Jul-1994   To: May-2004  )

Resigned Director: ROBIN MARK HILL GRIFFITHS ( DOB: Jul-1941   From: Sep-1991   To: May-2003  )

Resigned Director: ANDREW NEIL JOHNSTONE ( DOB: Apr-1954   From: Sep-1991   To: Dec-2008  )

Resigned Director: ANDREW ROBERT LOVELADY ( DOB: Jun-1955   From: Jan-1995   To: May-2001  )

Resigned Director: DUNCAN JOHN MACNICOLL ( DOB: Jul-1957   From: Jun-1997   To: Nov-2013  )

Resigned Director: PAUL GERARD MCGUCKIN ( DOB: Aug-1962   From: Jun-1999   To: Sep-2008  )

Resigned Director: DEREK JAMES MURRAY ( DOB: Sep-1950   From: Sep-1991   To: Mar-1996  )

Resigned Director: ERIC TAYLOR ( DOB: Oct-1951   From: Jun-1997   To: Jul-2005  )

Resigned Director: RICHARD HENRY TROTTER ( DOB: Dec-1954   From: Jun-2004   To: Jan-2019  )

Resigned Director: DAVID KEITH WRIGHT ( DOB: Jun-1938   From: Sep-1991   To: May-2003  )

Resigned Secretary: DAVID JOHN DARKE ( DOB: Jan-1947   From: Sep-1991   To: Apr-2022  )

Persons of Significant Control:

Mr Robin Mark Hill Griffiths, Glan-Y-Wern Llandyrnog, Denbigh, LL16 4ET, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-02)

Mr Robin Mark Hill Griffiths, 12 Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom: Has significant influence or control (Notified: 2021-09-01)

Company Accounts Summary (£)   

Item 2016-11 2021-11 2022-11 Chart
Current assets 6,566,788 6566788.0,0.0,0.0
Current assets / Cash at bank and on hand 84 84.0,0.0,0.0
Net current assets (liabilities) 6,383,067 8,158,886 15,222,949 6383067.0,8158886.0,15222949.0
History Chart

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