GRIFFITH AND COMPANY LIMITED

Profile GRIFFITH AND COMPANY LIMITED

Actual on 01.03.2022
Company name
GRIFFITH AND COMPANY LIMITED
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Company number
00153998
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 April 1919
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 17 October 2022 due by Sunday, 30 October 2022

Last statement dated Sunday, 17 October 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CASTLE COTTAGE, FRITTENDEN, ENGLAND, CRANBROOK, TN17 2EH
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PSC and Officers GRIFFITH AND COMPANY LIMITED

Officers

(as of 18.09.2020)

DOIDGE, Michael
Status: Active
Appointed on: Wednesday, 24 October 2018
Correspondence address: 1 Raygill, Wilnecote, Tamworth, England, B77 4JY
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Retired
Country of residence: England
MCGEACHY, Rebecca Jane
Status: Active
Appointed on: Thursday, 21 March 2019
Correspondence address: Castle Cottage Frittenden, Cranbrook, England, TN17 2EH
Role: Secretary
MORRIS, Christine
Status: Active
Appointed on: Wednesday, 24 October 2018
Correspondence address: 46 Herald Walk, Dartford, England, Kent, DA1 5SS
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Retired
Country of residence: England
PALMER, Patricia Ann
Status: Active
Appointed on: Monday, 05 February 2001
Correspondence address: Castle Cottage Frittenden, Cranbrook, England, TN17 2EH
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Retired
Country of residence: England
SMITH, Marilyn
Status: Active
Appointed on: Monday, 05 February 2001
Correspondence address: Castle Cottage Frittenden, Cranbrook, England, TN17 2EH
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Retired
Country of residence: England
MACKENZIE, Adrian Malcolm
Status: Not active
Appointed on: Tuesday, 16 February 2010
Resigned on: Friday, 20 July 2018
Correspondence address: 11/15 Highbridge Wharf, Greenwich, London, SE10 9PS
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Driving Instructor
Country of residence: England
MACKENZIE, Ronald
Status: Not active
Resigned on: Monday, 15 July 2019
Correspondence address: 88 Kidbrooke Grove, Blackheath, London, SE3 0LG
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: England
CLARK, Christopher John
Status: Not active
Appointed on: Tuesday, 16 February 2010
Resigned on: Saturday, 04 February 2017
Correspondence address: 11/15 Highbridge Wharf, Greenwich, London, SE10 9PS
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Retired
Country of residence: England
MACKENZIE, Joan Winifred
Status: Not active
Resigned on: Sunday, 09 January 2000
Correspondence address: 88 Kidbrooke Grove, Blackheath, London, SE3 0LG
Nationality: British
Date of birth: December 1918
Role: Director
Occupation: Company Director
MACKENZIE, Ronald
Status: Not active
Resigned on: Thursday, 21 March 2019
Correspondence address: 88 Kidbrooke Grove, Blackheath, London, SE3 0LG
Nationality: British
Role: Secretary
MACKENZIE, Ralph Roderick
Status: Not active
Resigned on: Tuesday, 12 November 1991
Correspondence address: 5 Paddock Close, Folkestone, Kent, CT20 3RF
Nationality: British
Date of birth: December 1921
Role: Director
Occupation: Company Director
CLARK, Barbara Mary
Status: Not active
Appointed on: Monday, 05 February 2001
Resigned on: Wednesday, 08 February 2006
Correspondence address: 2 West Street, Great Gransden, Sandy, Bedfordshire, SG19 3AT
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Retired
OLIVER, Patricia
Status: Not active
Resigned on: Wednesday, 13 September 2000
Correspondence address: 20 Ledsham Avenue, St Leonards On Sea, East Sussex, TN37 7LE
Nationality: British
Date of birth: July 1914
Role: Director
Occupation: Company Director
MACKENZIE, Barbara May
Status: Not active
Appointed on: Wednesday, 26 February 1992
Resigned on: Wednesday, 29 April 2009
Correspondence address: 5 Paddock Close, Folkestone, Kent, CT20 3RF
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Monday, 17 October 2016
Legal form: Persons With Significant Control Statement
Mr Michael Doidge
Status: Active
Notified on: Wednesday, 24 October 2018
Correspondence address: Castle Cottage Cranbrook, United Kingdom, Kent
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Monday, 17 October 2016
Legal form: Persons With Significant Control Statement
Mr Ronald Mackenzie
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 88 Kidbrooke Grove Blackheath, United Kingdom, London
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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