E.c. Griffiths & Co. Limited,

E.c. Griffiths & Co. Limited is a private limited company. Registered at 35 Ballards Lane, London, the above-mentioned 66 years old business was incorporated on 1959-02-05 and is officially classified as "wholesale of wood, construction materials and sanitary equipment" (SIC: 46730).
2 directors can be found in the firm: Robert C. (appointed on 01 February 2010), Benjamin F. (appointed on 22 October 2004). Moving to the secretaries (1 in total), we can name: Andrew T. (appointed on 16 October 2024).
About
Name: E.c. Griffiths & Co. Limited
Number: 00620437
Incorporation date: 1959-02-05
End of financial year: 31 January
 
Address: 35 Ballards Lane
London

N3 1XW
SIC code: 46730 - Wholesale of wood, construction materials and sanitary equipment
Company staff
People with significant control
Ecg & Co Holdings Limited
15 October 2024
Address 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority Companies Act 2006
Legal form Priavte Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 15965349
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David F.
6 April 2016 - 15 October 2024
Nature of control: 25-50% voting rights
25-50% shares
Derek F.
6 April 2016 - 5 December 2022
Nature of control: 25-50% voting rights
25-50% shares

The due date for E.c. Griffiths & Co. Limited confirmation statement filing is 2024-09-29. The latest one was filed on 2023-09-15. The deadline for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up to 31 January 2023.

3 persons of significant control are reported in the official register, namely: Ecg & Co Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ballards Lane, N3 1XW London. David F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Derek F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st January 2024
filed on: 11th, October 2024 | accounts
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