H G GRIFFITH AND SON LIMITED

H G GRIFFITH AND SON LIMITED is an active private limited company, incorporated on 14 January 2002. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on High Street, Criccieth. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. H G GRIFFITH AND SON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	70 HIGH STREET
Post Town	CRICCIETH
County	GWYNEDD
Postcode	LL52 0HB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	11/02/2017
Last Made Up Date	14/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

Company Name History

From incorporation onwards:

H G GRIFFITH AND SON LIMITED

Directors

(The company's officers)

MRS KAREN FIONA GRIFFITH

(~54 year old British national)

GLAN BYL, CRICCIETH, GWYNEDD, LL52 0RD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 29/07/2003

MR ROBERT GLYN GRIFFITH

(~55 year old British national)

GLAN BYL, CRICCIETH, GWYNEDD, LL52 0RD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 14/01/2002

MR ROBERT GLYN GRIFFITH

(~55 year old British national)

GLAN BYL, CRICCIETH, GWYNEDD, LL52 0RD

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 14/01/2002

Shareholders

(Persons of Significant Control)

Mrs Karen Fiona Griffith

(~54 year old British national)

70, High Street, Criccieth, Gwynedd, LL52 0HB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/01/2017

Mr Robert Glyn Griffith

(~55 year old British national)

70, High Street, Criccieth, Gwynedd, LL52 0HB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/01/2017

Connections

(Shared officers)

PORTHMADOG CONCRETE LIMITED

MRS FIONA GRIFFITH
MR ROBERT GLYN GRIFFITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)