GRIFFIN CARDWELL LIMITED
1 ALEXANDRA ROAD, FARNBOROUGH GU14 6BU- Active
- Private Limited Company
- Company No. 04321434
- Last Updated: 01 Mar 2024
Company Profile
GRIFFIN CARDWELL LIMITED was incorporated on Tuesday, November 13, 2001 as a Private Limited Company with registered address in FARNBOROUGH. GRIFFIN CARDWELL LIMITED has the status: Active and it's listed in the following category: Manufacture of machinery for food, beverage and tobacco processing. This Private Limited Company has been operating for 23 years 3 months and 10 days.
| Name | GRIFFIN CARDWELL LIMITED |
|---|---|
| Company number | 04321434 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ALEXANDRA ROAD FARNBOROUGH GU14 6BU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Griffin Cardwell Holdings Limited Fleet Road, GU51 3PJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GRIFFIN CARDWELL LIMITED | 13 Nov 2001 |
| GRIFFIN CARDWELL LIMITED | 11 Feb 2011 |
| GCH CARDWELL LIMITED | 14 Nov 2014 |