-
-
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED - 12 Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom
Company Information
- Company registration number
- 02839315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Princes Parade
- Princes Dock
- Liverpool
- L3 1BG 12 Princes Parade, Princes Dock, Liverpool, L3 1BG UK
Management
- Managing Directors
- BERG, Paul
- DONNELLY, Matthew
- EDWARDS, Carl John
- EVANS, Carl
- GRIFFITHS, Robin Mark Hill
- HARAM, David John
- KEENAN, Simon
- SAPIRO, Paul Marc
- SWAINSON, Kevin John
- WHALLEY, David Johnson
- SIMCOX, Joseph Richard Maurice
- WINSTANLEY, Tanya May
- ROBERTS, Craig
- WOLSTENCROFT, Jack
- Company secretaries
- WHALLEY, David Johnson
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-26
- Age Of Company 1993-07-26 30 years
- SIC/NACE
- 65120
Ownership
- Shareholders
- MR KEVIN FRANCIS DRISCOLL (0.73%)
- R M H GRIFFITHS & R A GRIFFITHS - JOINT SHAREHOLDER (0.43%)
- MR STEPHEN G. CRAWFORD (1.46%)
- EXECUTORS OF DAVID KEITH WRIGHT (5.16%)
- MRS P.L.H. WINTER (0.43%)
- MRS MELANIE JANE DONNELLY (0.98%)
- MR MATTHEW DONNELLY (4.93%)
- MR CARL JOHN EDWARDS (5.04%)
- MR KENNETH DAVID BUCK (7.87%)
- MRS FFION SAPIRO (NG%)
- MRS ANN SWAINSON (0.16%)
- MR PAUL BERG (4.02%)
- MR DEREK JAMES MURRAY (0.25%)
- MS JOAN DARKE (1.95%)
- MR SIMON JOHN KEENAN (1.09%)
- MR DAVID JOHNSON WHALLEY (5.16%)
- D.J. MACNICOLL (1.51%)
- MR PAUL MARC SAPIRO (NG%)
- MS JENNIFER DRISCOLL (0.72%)
- MRS CLARE LOUISE BERG (0.98%)
- MRS PHILIPPA ELIZABETH HARAM (0.98%)
- MR ROBIN MARK HILL GRIFFITHS (19.65%)
- MILLIE EVANS (0.27%)
- MR DAVID JOHN HARAM (4.21%)
- MRS SUSAN WENDY BRACE (2.15%)
- MRS DEBORAH ELIZABETH WHALLEY (0.98%)
- CARL EVANS (4.52%)
- MRS JILLIAN JOHNSTONE (1.55%)
- MR RICHARD HENRY TROTTER (0.49%)
- MR KEVIN JOHN SWAINSON (NG%)
- D J DARKE (1.14%)
- MRS PHOEBE EVANS (0.27%)
- MRS JOAN WRIGHT (5.52%)
- MRS BETHANY EVANS (0.27%)
- MR RYAN DENTON (0.10%)
- MR STEPHEN H BAMFORTH (1.87%)
- MRS TRACEY JOSEPHINE EVANS (0.98%)
- MR NICHOLAS A BRACE (2.15%)
- A N JOHNSTONE (1.57%)
- MRS ELEANOR KEENAN (0.98%)
- MS GILL MURRAY (0.25%)
- MRS JANETTE BUCK (5.48%)
- MRS MONICA MARY TROTTER (1.74%)
- Beneficial Owners
- Mr Robin Mark Hill Griffiths
Jurisdiction Particularities
- Company Name (english)
- Griffiths & Armour (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- DIRECTFOLLOW LIMITED
- Legal Entity Identifier (LEI)
- 635400VCJLIVFTBXZA63
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2024-08-09
- Last Date: 2023-07-26
✓
-
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED Company Description
- GRIFFITHS & ARMOUR (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02839315. Its current trading status is "live". It was registered 1993-07-26. It was previously called DIRECTFOLLOW LIMITED. It has declared SIC or NACE codes as "65120". It has 14 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-07-26.It can be contacted at 12 Princes Parade .
Get GRIFFITHS & ARMOUR (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Griffiths & Armour (Holdings) Limited - 12 Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom
- 1993-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRIFFITHS & ARMOUR (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02839315#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02839315#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02839315#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-04-02) - AP01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-08-02) - CS01
-
change-account-reference-date-company-current-extended (2023-01-05) - AA01
-
capital-statement-capital-company-with-date-currency-figure (2023-10-31) - SH19
-
accounts-with-accounts-type-group (2023-05-12) - AA
-
legacy (2023-10-31) - SH20
-
legacy (2023-10-31) - CAP-SS
-
capital-allotment-shares (2023-10-05) - SH01
-
resolution (2023-10-31) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-04-07) - TM02
-
appoint-person-director-company-with-name-date (2022-12-01) - AP01
-
capital-allotment-shares (2022-10-07) - SH01
-
confirmation-statement-with-updates (2022-07-26) - CS01
-
accounts-with-accounts-type-group (2022-05-18) - AA
-
termination-director-company-with-name-termination-date (2022-04-07) - TM01
-
appoint-person-secretary-company-with-name-date (2022-04-07) - AP03
-
appoint-person-director-company-with-name-date (2022-04-07) - AP01
-
legacy (2022-03-09) - CAP-SS
-
legacy (2022-03-09) - SH20
-
resolution (2022-03-09) - RESOLUTIONS
-
capital-allotment-shares (2022-02-14) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2022-03-09) - SH19
Add all to Cart
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-09-02) - CH01
-
change-person-secretary-company-with-change-date (2021-09-02) - CH03
-
capital-allotment-shares (2021-03-16) - SH01
-
appoint-person-director-company-with-name-date (2021-02-08) - AP01
-
accounts-with-accounts-type-group (2021-06-02) - AA
-
resolution (2021-10-28) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-09-03) - CS01
-
legacy (2021-10-28) - SH20
-
legacy (2021-10-28) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2021-10-28) - SH19
Add all to Cart
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-10-21) - SH01
-
accounts-with-accounts-type-group (2020-10-08) - AA
-
confirmation-statement-with-updates (2020-08-07) - CS01
-
capital-allotment-shares (2020-04-06) - SH01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-08-01) - CS01
-
accounts-with-accounts-type-group (2019-05-21) - AA
-
legacy (2019-02-21) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-02-21) - SH19
-
legacy (2019-02-21) - CAP-SS
-
resolution (2019-02-21) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-01-30) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-07-27) - AA
-
capital-allotment-shares (2018-10-26) - SH01
-
confirmation-statement-with-updates (2018-08-01) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
-
confirmation-statement-with-updates (2017-08-09) - CS01
-
accounts-with-accounts-type-group (2017-04-18) - AA
Add all to Cart
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-09-08) - SH01
-
confirmation-statement-with-updates (2016-08-05) - CS01
-
accounts-with-accounts-type-group (2016-06-10) - AA
-
resolution (2016-05-20) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-04-14) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-04-24) - AA
-
change-person-director-company-with-change-date (2015-11-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
second-filing-of-form-with-form-type-made-up-date (2014-09-23) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
-
termination-director-company-with-name-termination-date (2014-08-22) - TM01
-
accounts-with-accounts-type-group (2014-08-13) - AA
-
capital-statement-capital-company-with-date-currency-figure (2014-01-31) - SH19
-
legacy (2014-01-31) - CAP-SS
-
legacy (2014-01-31) - SH20
-
resolution (2014-01-31) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-06-07) - AA
-
termination-director-company-with-name (2013-12-05) - TM01
-
resolution (2013-09-16) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-05-09) - CH01
-
capital-allotment-shares (2012-11-22) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
-
accounts-with-accounts-type-group (2012-08-08) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
-
accounts-with-accounts-type-group (2011-08-12) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-10) - CH01
-
accounts-with-accounts-type-group (2010-05-04) - AA
-
resolution (2010-09-21) - RESOLUTIONS
-
capital-allotment-shares (2010-09-22) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-08-13) - 363a
-
accounts-with-accounts-type-group (2009-07-21) - AA
-
legacy (2009-01-30) - 288b
-
legacy (2009-01-07) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-15) - 363a
-
accounts-with-accounts-type-group (2008-09-10) - AA
-
legacy (2008-10-06) - 288b
-
legacy (2008-12-30) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-09-21) - AA
-
(2007-09-15) - 363(288)
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-10) - 363s
-
legacy (2006-11-10) - 288c
-
legacy (2006-05-09) - 225
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-14) - AA
-
legacy (2005-09-07) - 363s
-
legacy (2005-09-07) - 288b
-
legacy (2005-09-07) - 288c
-
legacy (2005-04-18) - 288c
-
accounts-with-accounts-type-group (2005-03-02) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-10) - 169
-
legacy (2004-12-17) - 288c
-
resolution (2004-08-27) - RESOLUTIONS
-
legacy (2004-06-09) - 288b
-
legacy (2004-08-04) - 363s
-
legacy (2004-06-07) - 288a
-
legacy (2004-05-26) - 88(2)R
-
accounts-with-accounts-type-group (2004-04-03) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-08-30) - 363s
-
legacy (2003-06-10) - 288b
-
legacy (2003-06-10) - 288a
-
accounts-with-accounts-type-group (2003-02-20) - AA
-
resolution (2003-02-06) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-08-06) - 363s
-
legacy (2002-06-15) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 288a
-
legacy (2001-06-18) - 288a
-
legacy (2001-06-15) - 288b
-
accounts-with-accounts-type-group (2001-12-13) - AA
-
legacy (2001-08-02) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-12-12) - AA
-
legacy (2000-08-17) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-09-23) - 288c
-
legacy (1999-09-23) - 288b
-
legacy (1999-09-06) - 363s
-
legacy (1999-06-08) - 288a
-
accounts-with-accounts-type-full-group (1999-11-29) - AA
Add all to Cart
keyboard_arrow_right 1998
-
memorandum-articles (1998-06-12) - MEM/ARTS
-
resolution (1998-06-12) - RESOLUTIONS
-
legacy (1998-08-18) - 363s
-
accounts-with-accounts-type-full-group (1998-12-01) - AA
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-12-02) - AA
-
legacy (1997-07-02) - 288c
-
accounts-with-accounts-type-full-group (1997-04-01) - AA
-
legacy (1997-08-27) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-08-18) - 288
-
legacy (1996-08-02) - 363s
-
legacy (1996-03-06) - 288
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-01-16) - 288
-
legacy (1995-02-03) - 88(2)P
-
legacy (1995-04-30) - 88(2)O
-
legacy (1995-08-14) - 363s
-
accounts-with-accounts-type-full-group (1995-11-01) - AA
-
statement-of-affairs (1995-04-30) - SA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-03-25) - 224
-
resolution (1994-04-29) - RESOLUTIONS
-
legacy (1994-04-29) - 123
-
legacy (1994-04-29) - 88(2)
-
certificate-change-of-name-company (1994-05-03) - CERTNM
-
resolution (1994-05-06) - RESOLUTIONS
-
resolution (1994-05-08) - RESOLUTIONS
-
legacy (1994-05-08) - 123
-
legacy (1994-08-12) - 88(2)O
-
statement-of-affairs (1994-08-12) - SA
-
legacy (1994-05-27) - 88(2)P
-
legacy (1994-08-23) - 363s
-
legacy (1994-12-22) - 288
-
accounts-with-accounts-type-full-group (1994-10-21) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-08-31) - 288
-
legacy (1993-08-31) - 287
-
miscellaneous (1993-07-26) - MISC
-
incorporation-company (1993-07-26) - NEWINC
