Griffiths & Armour Limited

General information

Name:

Griffiths & Armour Ltd

Office Address:

12 Princes Parade Princes Dock L3 1BG Liverpool

Number: 01774735

Incorporation date: 1983-12-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1983 is the date that marks the launching of Griffiths & Armour Limited, the company located at 12 Princes Parade, Princes Dock in Liverpool. That would make fourty two years Griffiths & Armour has been in the United Kingdom, as the company was created on Thu, 1st Dec 1983. The company's registration number is 01774735 and the zip code is L3 1BG. The firm's Standard Industrial Classification Code is 64205 : Activities of financial services holding companies. Griffiths & Armour Ltd reported its account information for the period that ended on November 30, 2022. Its latest confirmation statement was submitted on September 12, 2023.

At the moment, the directors appointed by this particular limited company are as follow: Craig R. designated to this position in 2024 in April, Jack W. designated to this position in 2024, Tanya W. designated to this position in 2022 and 9 other directors have been described below. Additionally, the managing director's tasks are often supported by a secretary - David W., who was selected by the following limited company in 2022.

Financial data based on annual reports

Company staff

Craig R.

Role: Director

Appointed: 01 April 2024

Latest update: 2 May 2025

Jack W.

Role: Director

Appointed: 01 April 2024

Latest update: 2 May 2025

Tanya W.

Role: Director

Appointed: 01 December 2022

Latest update: 2 May 2025

David W.

Role: Secretary

Appointed: 07 April 2022

Latest update: 2 May 2025

Paul S.

Role: Director

Appointed: 05 February 2021

Latest update: 2 May 2025

Kevin S.

Role: Director

Appointed: 05 February 2021

Latest update: 2 May 2025

Simon K.

Role: Director

Appointed: 01 December 2016

Latest update: 2 May 2025

Carl E.

Role: Director

Appointed: 01 April 2011

Latest update: 2 May 2025

Paul B.

Role: Director

Appointed: 01 April 2011

Latest update: 2 May 2025

David H.

Role: Director

Appointed: 01 June 2003

Latest update: 2 May 2025

Matthew D.

Role: Director

Appointed: 30 January 2003

Latest update: 2 May 2025

Carl E.

Role: Director

Appointed: 01 December 2001

Latest update: 2 May 2025

David W.

Role: Director

Appointed: 01 June 2001

Latest update: 2 May 2025

People with significant control

The companies that control this firm include: Griffiths & Armour (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Princes Parade, L3 1BG and was registered as a PSC under the registration number 02839315.

Griffiths & Armour (Holdings) Limited
Address: 12 Princes Parade, Liverpool, L3 1BG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02839315
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robin G.
Notified on 6 April 2016
Ceased on 2 September 2021
Nature of control:
1/2 or less of shares
Robin G.
Notified on 1 September 2021
Ceased on 2 September 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2024-03-31 (AA)
filed on: 25th, November 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
41
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