GRIFFIN SA LIMITED
Non-Trading
General Information
NAME
GRIFFIN SA LIMITED
COMPANY NUMBER
00141074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/07/1915
(109 years and 4 months old)
WEBSITE
griffintechnology.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/1915
01/06/1998
GEORGE SALTER & CO.,LIMITED
BRISTOL
BS13 8FD
Telephone: 02076476767
TPS: Yes
C/O Prism Cosec Limited
10 Margaret Street
London
W1W 8RL
The Pavilions
Bridgwater Road
BRISTOL
BS13 8FD
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 |
|---|---|---|
| STAVELEY INDUSTRIES LIMITED | Non-Trading | View Report |
| GRIFFIN SA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRIFFIN SA 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 GRIFFIN SA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIFFIN SA 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 |
|---|---|---|---|---|
|
23/09/2016 - Present (8 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 48 Past: 21 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
31/08/1992 - 20/06/1995 (2 years and 9 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
31/08/1992 - Present (32 years and 3 months) Born in Sep 1943 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 06/01/2023 | James Douglas Gunningham (920428495) has left the board |
| 06/01/2023 | Nicholas James Kidd (918935638) has left the board |
| 06/01/2023 | New Board Member Jeffrey Stuart Bertram Soal (930379866) Appointed |
| 06/01/2023 | New Board Member Andrew Peter Oaten (930379713) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 19/05/2022 | Claire Thompson (923678144) has left the board |
| 15/05/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member James Douglas Gunningham (920428495) Appointed |
| 12/11/2020 | New Board Member Claire Thompson (923678144) Appointed |
| 12/11/2020 | Andrew James Stockwell (907958789) has left the board |
| 12/11/2020 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) has left the board |
| 18/09/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 18/06/2019 | Change in Reg. Office |
| 08/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Board Member Nicholas James Kidd (918935638) Appointed |
| 05/03/2018 | Charles Frederick Barlow (915133679) has left the board |
| 02/06/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
| 01/12/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918938128) has left the board |
| 13/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/10/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918938136) has left the board |
| 05/10/2016 | Kevin Rohan Taylor (919754003) has left the board |
| 05/10/2016 | New Board Member Arif Kermalli (920351919) Appointed |
| 05/10/2016 | New Board Member Charles Frederick Barlow (915133679) Appointed |
| 01/06/2016 | New Confirmation Statement filed |
| 27/04/2016 | Richard David Howes (918933277) has left the board |
| 27/04/2016 | New Board Member Kevin Rohan Taylor (919754003) Appointed |
| 10/11/2015 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 05/03/2015 | Change in Reg. Office |
| 17/07/2014 | Christopher William Healy (918669325) has left the board |
| 17/07/2014 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (918938128) Appointed |
| 17/07/2014 | New Board Member ALLIED MUTUAL INSURANCE SERVICES LIMITED (918938136) Appointed |
| 17/07/2014 | New Board Member Richard Howes (918933277) Appointed |
| 17/07/2014 | Nicholas James Tarn (911362997) has left the board |
| 17/07/2014 | Richard Laurence Todd (903033336) has left the board |
| 11/07/2014 | New Accounts filed |
| 03/07/2014 | Change in Reg. Office |
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