L.D. GRIFFITHS LIMITED
THE GRAIN STORE, CUCKOO LANE HADLOW, TONBRIDGE TN11 0AG- Active
- Private Limited Company
- Company No. 01401145
- Last Updated: 01 Mar 2024
Company Profile
L.D. GRIFFITHS LIMITED was incorporated on Wednesday, November 22, 1978 as a Private Limited Company with registered address in TONBRIDGE. L.D. GRIFFITHS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 45 years 9 months and 29 days.
| Name | L.D. GRIFFITHS LIMITED |
|---|---|
| Company number | 01401145 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRAIN STORE CUCKOO LANE HADLOW TONBRIDGE TN11 0AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David John Griffiths Nationality: British |
Dates: Wednesday, March 28, 2018 - Wednesday, March 28, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Lee Griffiths Nationality: British |
Dates: Wednesday, March 28, 2018 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David John Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Lee Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| L.D. GRIFFITHS LIMITED | 22 Nov 1978 |