Company information:
Griffin Environmental Services Limited (No: 02904067)
Address: C/O PHS GROUP BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH, WALES
Status: Active - Proposal to Strike off
Incorporated: 03-Feb-1994
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 16-Mar-2024
Industry Class: 99999 - Dormant Company
Current Director: COLIN JOSEPH THOMAS ( DOB: Apr-1967 From: Jun-2017 )
Resigned Director: CHRISTINE SUSAN AVIS ( DOB: May-1964 From: Mar-1994 To: Mar-1994 )
Resigned Director: PETER JAMES COHEN ( DOB: Sep-1952 From: Dec-2008 To: Jun-2012 )
Resigned Director: BARBARA PAMELA KENNAUGH ( DOB: Oct-1950 From: Mar-2004 To: Dec-2008 )
Resigned Director: RICHARD JAMES RAINFORD ( DOB: Apr-1960 From: Mar-1994 To: Mar-1997 )
Resigned Director: CHRISTOPHER JOHN SHEA ( DOB: Mar-1957 From: Mar-1994 To: Dec-2008 )
Resigned Director: JOHN FLETCHER SKIDMORE ( DOB: Feb-1967 From: Dec-2008 To: Dec-2012 )
Resigned Director: JAMES WAY VERNEY ( DOB: May-1944 From: Mar-1994 To: Aug-2003 )
Resigned Director: SIMON ALASDAIR WOODS ( DOB: Sep-1969 From: Dec-2012 To: Jun-2017 )
Resigned Secretary: DAVID JOHN ELLIS ( From: Aug-2003 To: Feb-2006 )
Resigned Secretary: NORTH WEST REGISTRATION SERVICES (1994) LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Secretary: CHRISTOPHER JOHN SHEA ( DOB: Mar-1957 From: Feb-2006 To: Dec-2008 )
Resigned Secretary: JOHN FLETCHER SKIDMORE ( DOB: Feb-1967 From: Dec-2008 To: Dec-2012 )
Resigned Secretary: JAMES WAY VERNEY ( DOB: May-1944 From: Mar-1994 To: Aug-2003 )
Persons of Significant Control:
Personnel Hygiene Services Limited, Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)