Company information:
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 |