BRIAN GRIFFITHS HAULAGE LIMITED — 09434217, Nr Buxton , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	BRIAN GRIFFITHS HAULAGE LIMITED copy copied
Company number	09434217 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 11 February 2015 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Tuesday, 11 February 2025 due by Monday, 24 February 2025 Last statement dated Sunday, 11 February 2024
Nature of business (SIC)	52103 - Operation of warehousing and storage facilities for land transport activities copy copied
Registered office address	THE GARAGE MAIN STREET, BIGGIN-BY-HARTINGTON, DERBYSHIRE, UNITED KINGDOM, NR BUXTON, SK17 0DH copy copied

Officers

(as of 16.08.2022)

GRIFFITHS, Brian George Henry

Status:	Active
Appointed on:	Wednesday, 11 February 2015
Correspondence address:	The Garage Main Street, Biggin-By-Hartington, Nr Buxton, United Kingdom, Derbyshire, SK17 0DH
Nationality:	British
Date of birth:	May 1968
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GRIFFITHS, Barbara Ann

Status:	Not active
Appointed on:	Wednesday, 11 February 2015
Resigned on:	Friday, 13 December 2019
Correspondence address:	The Garage Main Street, Biggin-By-Hartington, Nr Buxton, United Kingdom, Derbyshire, SK17 0DH
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Brian George Henry Griffiths

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Garage Main Street, Biggin-By-Hartington, Buxton, United Kingdom, Derbyshire, SK17 0DH
Nationality:	British
Date of birth:	May 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Brian George Henry Griffiths

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	4 Chestnut Cottages Parwich, Ashbourne, United Kingdom, Derbyshire, DE6 1QL
Nationality:	British
Date of birth:	May 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Brian George Henry Griffiths

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Garage Main Street, Biggin-By-Hartington, Buxton, United Kingdom, Derbyshire, SK17 0DH
Nationality:	British
Date of birth:	May 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mrs Ann Griffiths

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	4 Chestnut Cottages Parwich, Ashbourne, United Kingdom, Derbyshire, DE6 1QL
Nationality:	British
Date of birth:	August 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Ann Griffiths

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	4 Chestnut Cottages Parwich, Ashbourne, United Kingdom, Derbyshire, DE6 1QL
Nationality:	British
Date of birth:	August 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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