GRIFCO LIMITED
Active - Accounts Filed
General Information
NAME
GRIFCO LIMITED
COMPANY NUMBER
04423053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
24/04/2002
(22 years and 8 months old)
WEBSITE
www.grifcopr.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0AS
10 Peterborough Mews
London
SW6 3BL
Telephone: 73718029
58 Southwark Bridge Road
LONDON
SE1 0AS
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 |
|---|---|---|
| GOPR HOLDINGS LTD | Company is dissolved | View Report |
| GRIFCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 05/12/2023 | New Board Member Caroline Moultrie (927512166) Appointed |
Credit Risk Overview
Want to learn more about GRIFCO 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 GRIFCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIFCO 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 |
|---|---|---|---|---|
|
31/07/2018 - Present (6 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 4 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/01/2023 - Present (2years) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/10/2023 - Present (1 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
24/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMGY GLOBAL UK HOLDING LTD | Active - Accounts Filed | View Report |
| GOPR HOLDINGS LTD | Company is dissolved | View Report |
| GRIFCO LIMITED | Active - Accounts Filed | View Report |
| MMGY GLOBAL LTD | Active - Accounts Filed | View Report |
| HILLS BALFOUR HOLDINGS LIMITED | Company is dissolved | View Report |
| B I MARKETING LTD | Company is dissolved | View Report |
| HILLS BALFOUR LIMITED | Active - Accounts Filed | View Report |
| HILLS BALFOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 05/12/2023 | New Board Member Caroline Moultrie (927512166) Appointed |
| 27/11/2023 | Karl Lapeer (924436838) has left the board |
| 27/11/2023 | Andrew Wiegand (924234985) has left the board |
| 27/11/2023 | Dennis Murphy (924234986) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Katherine Briscoe (930378528) Appointed |
| 05/01/2023 | Clayton Reid (924234984) has left the board |
| 05/01/2023 | Robert Dafydd Llewellyn (917029174) has left the board |
| 26/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Robert Dafydd Llewellyn (917029174) Appointed |
| 01/04/2022 | New Board Member Robert Dafydd Llewellyn (917029174) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 05/11/2020 | Jonathan Sloan (927511968) has left the board |
| 05/11/2020 | New Board Member Jonathan Andrew Sloan (914052917) Appointed |
| 16/10/2020 | Karl Lapeer (924234983) has left the board |
| 16/10/2020 | New Board Member Karl Lapeer (924436838) Appointed |
| 09/10/2020 | John James Maiden (908207158) has left the board |
| 09/10/2020 | New Board Member Jonathan Sloan (927511968) Appointed |
| 10/09/2020 | Change in Reg. Office |
| 02/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 10/05/2019 | Clayton Reid (925804671) has left the board |
| 10/05/2019 | New Board Member Clayton Reid (924234984) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Clayton Reid (925804671) Appointed |
| 03/05/2019 | Hugh McConnell (924234982) has left the board |
| 03/05/2019 | New Board Member Hugh McConnell (925804673) Appointed |
| 03/05/2019 | Clayton Reid (925792038) has left the board |
| 30/04/2019 | New Board Member Clayton Reid (925792038) Appointed |
| 30/04/2019 | New Board Member Hugh McConnell (924234982) Appointed |
| 07/12/2018 | JORDAN COSEC LIMITED (925261369) has left the board |
| 07/12/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 21/11/2018 | Change in Reg. Office |
| 21/11/2018 | New Company Secretary JORDAN COSEC LIMITED (925261369) Appointed |
| 18/11/2018 | New Accounts filed |
| 15/08/2018 | Karl Lapeer (924916068) has left the board |
| 15/08/2018 | Dennis Murphy (924916063) has left the board |
| 15/08/2018 | Andrew Wiegand (924916062) has left the board |
| 15/08/2018 | New Board Member Dennis Murphy (924234986) Appointed |
| 15/08/2018 | New Board Member Andrew Wiegand (924234985) Appointed |
| 15/08/2018 | New Board Member Karl Lapeer (924234983) Appointed |
| 08/08/2018 | New Board Member Karl Lapeer (924916068) Appointed |
| 08/08/2018 | Judith Claire Griffin (908207135) has left the board |
| 08/08/2018 | New Board Member Dennis Murphy (924916063) Appointed |
| 08/08/2018 | New Board Member Andrew Wiegand (924916062) Appointed |
| 27/04/2018 | New Confirmation Statement filed |
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