GRIFFITH AND COMPANY LIMITED

Profile GRIFFITH AND COMPANY LIMITED

Actual on 01.11.2020
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 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 17 October 2020 due by Saturday, 28 November 2020

Last statement dated Thursday, 17 October 2019

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: Raygill, Wilnecote, England, Tamworth, B77 4JY, 1
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: Frittenden, England, Cranbrook, TN17 2EH, Castle Cottage
Role: Secretary
MORRIS, Christine
Status: Active
Appointed on: Wednesday, 24 October 2018
Correspondence address: Herald Walk, England, Kent, Dartford, DA1 5SS, 46
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: Frittenden, England, Cranbrook, TN17 2EH, Castle Cottage
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: Frittenden, England, Cranbrook, TN17 2EH, Castle Cottage
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, Kent, Folkestone, 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, Bedfordshire, Sandy, 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, East Sussex, St Leonards On Sea, 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, Kent, Folkestone, CT20 3RF
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Monday, 17 October 2016
Legal form: Persons With Significant Control Statement