ALUN GRIFFITHS (CONTRACTORS) LIMITED
Active - Accounts Filed
General Information
NAME
ALUN GRIFFITHS (CONTRACTORS) LIMITED
COMPANY NUMBER
01493003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
23/04/1980
(44 years and 7 months old)
WEBSITE
www.alungriffiths.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/04/1980
31/12/1981
SPECKPOUND LIMITED
MONMOUTHSHIRE
NP7 9PE
Telephone: 01873857211
TPS: No
4 Riverside Terrace
St Clears
Carmarthen
Dyfed
SA33 4EL
Telephone: 230701
Waterways House Merthyr Road
Llanfoist
Abergavenny
Monmouthshire NP7 9PE
NP7 9PE
Telephone: 857211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURPLE ALPHA LIMITED | Non-Trading | View Report |
| ALUN GRIFFITHS (CONTRACTORS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member David John Clapham (917556450) Appointed |
| 04/11/2024 | Andrew William John Donnan (920872395) has left the board |
| 04/11/2024 | New Board Member Bevan John Browne (923834246) Appointed |
Credit Risk Overview
Want to learn more about ALUN GRIFFITHS (CONTRACTORS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALUN GRIFFITHS (CONTRACTORS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALUN GRIFFITHS (CONTRACTORS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
08/11/2022 - Present (2 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/10/2024 - Present (1 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
20/11/2024 - Present (0 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
23/04/1992 - Present (32 years and 7 months) Born in Aug 1945 |
Resigned | Director |
Current: 17 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member David John Clapham (917556450) Appointed |
| 04/11/2024 | Andrew William John Donnan (920872395) has left the board |
| 04/11/2024 | New Board Member Bevan John Browne (923834246) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 18/09/2023 | Nick Mason (924182413) has left the board |
| 15/09/2023 | New Board Member Andrew William John Donnan (920872395) Appointed |
| 07/02/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | Stephen Tomkins (928507291) has left the board |
| 18/11/2022 | New Board Member David Alderdice Parr (930234301) Appointed |
| 11/05/2022 | Paul Fleetham (909872084) has left the board |
| 08/05/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 23/03/2022 | Martyn Gerald Evans (924182490) has left the board |
| 29/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | Huw Gwynn Llywelyn (913009116) has left the board |
| 10/10/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 20/11/2019 | Paul Fleetham (917541587) has left the board |
| 20/11/2019 | New Board Member Paul Fleetham (909872084) Appointed |
| 18/03/2019 | TARMAC SECRETARIES (UK) LIMITED (925574246) has left the board |
| 18/03/2019 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 28/02/2019 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (925574246) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member Paul Fleetham (917541587) Appointed |
| 02/10/2018 | New Accounts filed |
| 11/07/2018 | New Board Member Huw Gwynn Llywelyn (913009116) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 09/03/2018 | Paul Fleetham (924182374) has left the board |
| 26/01/2018 | Change in Reg. Office |
| 12/01/2018 | New Board Member Martyn Evans (924182490) Appointed |
| 12/01/2018 | New Board Member Paul Fleetham (924182374) Appointed |
| 12/01/2018 | Change in Reg. Office |
| 12/01/2018 | New Board Member Anthony Morgan (924182340) Appointed |
| 12/01/2018 | Alun Griffiths (901314585) has left the board |
| 12/01/2018 | New Board Member Nick Mason (924182413) Appointed |
| 12/01/2018 | New Board Member Shaun Thompson (924182453) Appointed |
| 11/01/2018 | Edla Marlborough (919903376) has left the board |
| 11/01/2018 | Pauline Eynon Griffiths (916025831) has left the board |
| 11/01/2018 | William James Caradog Griffiths (915821213) has left the board |
| 23/09/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 16/07/2016 | New Accounts filed |
| 15/07/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Confirmation Statement filed |
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