GRIFFIN ENVIRONMENTAL SERVICES LIMITED - CAERPHILLY
| Company Profile | Company Filings |
Overview
GRIFFIN ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from CAERPHILLY WALES and has the status: Dissolved - no longer trading.
GRIFFIN ENVIRONMENTAL SERVICES LIMITED was incorporated 30 years ago on 02/03/1994 and has the registered number: 02904067. The accounts status is DORMANT.
GRIFFIN ENVIRONMENTAL SERVICES LIMITED was incorporated 30 years ago on 02/03/1994 and has the registered number: 02904067. The accounts status is DORMANT.
GRIFFIN ENVIRONMENTAL SERVICES LIMITED - CAERPHILLY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 |
Registered Office
C/O PHS GROUP BLOCK B
CAERPHILLY
CF83 1XH
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLIN JOSEPH THOMAS | Apr 1967 | British | Director | 2017-06-29 | CURRENT |
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Nominee Secretary | 1994-03-02 UNTIL 1994-03-31 | RESIGNED | ||
| MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2012-12-07 UNTIL 2017-06-30 | RESIGNED |
| JAMES WAY VERNEY | May 1944 | Director | 1994-03-31 UNTIL 2003-08-06 | RESIGNED | |
| MR JOHN FLETCHER SKIDMORE | Feb 1967 | Director | 2008-12-12 UNTIL 2012-12-07 | RESIGNED | |
| CHRISTOPHER JOHN SHEA | Mar 1957 | British | Director | 1994-03-31 UNTIL 2008-12-12 | RESIGNED |
| MR RICHARD JAMES RAINFORD | Apr 1960 | British | Director | 1994-03-31 UNTIL 1997-03-31 | RESIGNED |
| BARBARA PAMELA KENNAUGH | Oct 1950 | British | Director | 2004-03-01 UNTIL 2008-12-12 | RESIGNED |
| MR PETER JAMES COHEN | Sep 1952 | British | Director | 2008-12-12 UNTIL 2012-06-19 | RESIGNED |
| MRS CHRISTINE SUSAN AVIS | May 1964 | British | Nominee Director | 1994-03-02 UNTIL 1994-03-31 | RESIGNED |
| JAMES WAY VERNEY | May 1944 | Secretary | 1994-03-31 UNTIL 2003-08-06 | RESIGNED | |
| MR JOHN FLETCHER SKIDMORE | Feb 1967 | Secretary | 2008-12-12 UNTIL 2012-12-07 | RESIGNED | |
| CHRISTOPHER JOHN SHEA | Mar 1957 | British | Secretary | 2006-02-27 UNTIL 2008-12-12 | RESIGNED |
| DAVID JOHN ELLIS | British | Secretary | 2003-08-06 UNTIL 2006-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Personnel Hygiene Services Limited | 2016-04-06 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |