IGRIFF LIMITED

Profile IGRIFF LIMITED

Actual on 01.12.2020
Company name
IGRIFF LIMITED
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Company number
03247774
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 September 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 09 March 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 09 March 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
FIELD HOUSE SALEM, LONG BUCKBY, ENGLAND, NORTHAMPTON, NN6 7QD
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PSC and Officers IGRIFF LIMITED

Officers

(as of 19.09.2020)

GRIFFITHS, Clive
Status: Active
Appointed on: Tuesday, 10 September 1996
Correspondence address: Salem, Long Buckby, England, Northampton, NN6 7QD, Field House
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: England
GRIFFITHS, Lynn
Status: Active
Appointed on: Friday, 01 September 2000
Correspondence address: Salem, Long Buckby, England, Northampton, NN6 7QD, Field House
Nationality: British
Role: Secretary
GRIFFITHS, Lynn
Status: Active
Appointed on: Monday, 27 January 2003
Correspondence address: Salem, Long Buckby, England, Northampton, NN6 7QD, Field House
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Company Director
Country of residence: England
GREYS SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Thursday, 31 August 2000
Correspondence address: The Elms, 3 Newbold Road, Warwickshire, Rugby, CV21 2NU
Role: Corporate Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Tuesday, 10 September 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Tuesday, 10 September 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Clive Giffiths
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Northampton, Field House
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Clive Giffiths
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Northampton, Field House
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lynn Elizabeth Griffiths
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Northampton, Field House
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent