ALUN GRIFFITHS (CONTRACTORS) LIMITED
Overview
| Company Name | ALUN GRIFFITHS (CONTRACTORS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01493003 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALUN GRIFFITHS (CONTRACTORS) LIMITED?
- Construction of roads and motorways (42110) / Construction
- Construction of railways and underground railways (42120) / Construction
- Construction of utility projects for fluids (42210) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is ALUN GRIFFITHS (CONTRACTORS) LIMITED located?
| Registered Office Address | Waterways House Merthyr Road Llanfoist NP7 9PE Abergavenny Monmouthshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALUN GRIFFITHS (CONTRACTORS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECKPOUND LIMITED | Apr 23, 1980 | Apr 23, 1980 |
What are the latest accounts for ALUN GRIFFITHS (CONTRACTORS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALUN GRIFFITHS (CONTRACTORS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for ALUN GRIFFITHS (CONTRACTORS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Clapham as a director on Nov 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Bevan John Browne as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew William John Donnan as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 30, 2023 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Termination of appointment of Nick Mason as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew William John Donnan as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Tomkins as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Appointment of David Alderdice Parr as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Tarmac Secretaries (Uk) Limited on Aug 15, 2022 | 1 pages | CH04 | ||
Termination of appointment of Paul Fleetham as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 50 pages | AA | ||
Termination of appointment of Martyn Gerald Evans as a director on Feb 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Morgan as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Stephen Tomkins as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shaun Thompson as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Huw Gwynn Llywelyn as a director on Nov 11, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 44 pages | AA | ||
Who are the officers of ALUN GRIFFITHS (CONTRACTORS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Secretary | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom |
| 9859690020 | ||||||||||
| BROWNE, Bevan John | Director | Merthyr Road Llanfoist NP7 9PE Abergavenny Waterways House Monmouthshire United Kingdom | United Kingdom | British | Company Director | 238342460001 | ||||||||
| CLAPHAM, David John | Director | Merthyr Road Llanfoist NP7 9PE Abergavenny Waterways House Monmouthshire United Kingdom | United Kingdom | British | Finance Director | 175564500001 | ||||||||
| PARR, David Alderdice | Director | Merthyr Road Llanfoist NP7 9PE Abergavenny Waterways House Monmouthshire United Kingdom | Northern Ireland | British | Civil Engineer | 302343010001 | ||||||||
| BROWN, Wyndham | Secretary | Greenfields Llandewi Skirrid NP7 8AA Abergavenny Monmouthshire | British | 14695340001 | ||||||||||
| CLARK, Terence | Director | 25 Fern Rise NP9 6JZ Newport Gwent | British | Civil Engineer | 28440950001 | |||||||||
| DONNAN, Andrew William John | Director | Merthyr Road Llanfoist NP7 9PE Abergavenny Waterways House Monmouthshire United Kingdom | Northern Ireland | British | Company Director | 208723950001 | ||||||||
| EVANS, Martyn Gerald | Director | Merthyr Road Llanfoist NP7 9PE Abergavenny Waterways House Monmouthshire United Kingdom | Wales | British | Civil Engineer | 241824900001 | ||||||||
| FLEETHAM, Paul | Director | Merthyr Road Llanfoist NP7 9PE Abergavenny Waterways House Monmouthshire United Kingdom | United Kingdom | British | Civil Engineer | 98720840002 | ||||||||
| FLEETHAM, Paul | Director | Merthyr Road Llanfoist NP7 9PE Abergavenny Waterways House Monmouthshire United Kingdom | United Kingdom | British | Civil Engineer | 98720840002 | ||||||||
| GRIFFITHS, Alun | Director | Llanvetherine NP7 8RB Abergavenny Cwmerra Farm Monmouthshire United Kingdom | Wales | British | Civil Engineer | 13145850003 | ||||||||
| GRIFFITHS, Pauline Eynon | Director | Merthyr Road Llanfoist NP7 9PE Abergavenny Waterways House Monmouthshire Wales | Wales | British | None | 160258310001 | ||||||||
| GRIFFITHS, William James Caradog | Director | Merthyr Road Llanfoist NP7 9PE Abergavenny Waterways House Monmouthshire Wales | United Kingdom | British | None | 158212130001 | ||||||||
| LLYWELYN, Huw Gwynn | Director | Merthyr Road Llanfoist NP7 9PE Abergavenny Waterways House Monmouthshire United Kingdom | United Kingdom | British | Company Director | 130091160001 | ||||||||
| MARLBOROUGH, Edla | Director | Merthyr Road Llanfoist NP7 9PE Abergavenny Waterways House Monmouthshire Wales | Wales | British | None | 199033760002 | ||||||||
| MASON, Nick | Director | Merthyr Road Llanfoist NP7 9PE Abergavenny Waterways House Monmouthshire United Kingdom | Wales | British | Director | 241824130001 | ||||||||
| MORGAN, Anthony | Director | Merthyr Road Llanfoist NP7 9PE Abergavenny Waterways House Monmouthshire United Kingdom | United Kingdom | British | Mechanical Engineer | 241823400001 | ||||||||
| THOMPSON, Shaun Michael | Director | Merthyr Road Llanfoist NP7 9PE Abergavenny Waterways House Monmouthshire United Kingdom | United Kingdom | British | Building & Civil Engineer | 241824530001 | ||||||||
| TOMKINS, Stephen | Director | Merthyr Road Llanfoist NP7 9PE Abergavenny Waterways House Monmouthshire United Kingdom | United Kingdom | British | Company Director | 285072910001 |
Who are the persons with significant control of ALUN GRIFFITHS (CONTRACTORS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Purple Alpha Limited | Apr 06, 2016 | Merthyr Road Llanfoist NP7 9PE Abergavenny Waterways House Monmouthshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0