GRIFFITH CLARKE SECRETARIAL LIMITED - STONEHOUSE


Company Profile Company Filings

Overview

GRIFFITH CLARKE SECRETARIAL LIMITED is a Private Limited Company from STONEHOUSE UNITED KINGDOM and has the status: Active - Proposal to Strike off.
GRIFFITH CLARKE SECRETARIAL LIMITED was incorporated 19 years ago on 23/02/2005 and has the registered number: 05373664. The accounts status is DORMANT and accounts are next due on 30/11/2023.

GRIFFITH CLARKE SECRETARIAL LIMITED - STONEHOUSE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 30/11/2023

Registered Office

701 STONEHOUSE PARK
STONEHOUSE
GLOUCESTERSHIRE
GL10 3UT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GRIFFITH CLARKE LIMITED (until 10/07/2014)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN SPENCER OWENS Dec 1971 British Director 2009-07-31 CURRENT
MR JULIAN SPENCER OWENS Dec 1971 British Secretary 2009-07-31 CURRENT
PAUL GRIFFITH Jan 1948 British Director 2005-02-23 UNTIL 2016-05-01 RESIGNED
MARK OWEN CLARKE Dec 1960 British Director 2005-02-23 UNTIL 2009-07-31 RESIGNED
MARK OWEN CLARKE Dec 1960 British Secretary 2005-02-23 UNTIL 2009-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gcsd Accountants Limited 2016-05-01 Stonehouse   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 28-02-2021 2021-08-19 28-02-2021 £2 Cash £2 equity
Accounts filed on 28-02-2019 2019-11-29 28-02-2019 £2 Cash £2 equity
Accounts filed on 28-02-2018 2018-10-31 28-02-2018 £2 Cash £2 equity
Accounts filed on 28-02-2017 2017-10-24 28-02-2017 £2 Cash £2 equity
Accounts filed on 28-02-2016 2016-08-19 28-02-2016 £2 Cash £2 equity
Accounts filed on 28-02-2015 2015-06-26 28-02-2015 £2 Cash £2 equity

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