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- GRIFFIN MARINE TRAVEL (CYPRUS) LIMITED
GRIFFIN MARINE TRAVEL (CYPRUS) LIMITED
Active - Accounts Filed
General Information
NAME
GRIFFIN MARINE TRAVEL (CYPRUS) LIMITED
COMPANY NUMBER
FC026459
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/12/2005
(18 years and 11 months old)
WEBSITE
GRIFFINGLOBALGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NICOSIA 2406
30 Prodomos Street
Engomi
Nicosia 2406
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/11/2024 | Event: New Accounts filed |
Date: 08/06/2021 | Event: New Board Member Adam James Knights (919533238) Appointed |
Date: 02/06/2021 | Event: New Board Member Adam James Knights (928371413) Appointed |
Credit Risk Overview
Want to learn more about GRIFFIN MARINE TRAVEL (CYPRUS) 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 MARINE TRAVEL (CYPRUS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIFFIN MARINE TRAVEL (CYPRUS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
WISTOMAX CORPORATE SERVICES LIMITED (SECRETARY) 12/01/2006 - Present (18 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/11/2014 - Present (10years) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/05/2021 - Present (3 years and 6 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
Marcus Dalby Andrew Hebblethwaite Director: 12/01/2006 - 20/04/2012 (6 years and 3 months) Secretary: 12/01/2006 - 20/04/2012 (6 years and 3 months) Born in Aug 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
12/01/2006 - 06/11/2014 (8 years and 9 months) Born in Oct 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/11/2024 | Event: New Accounts filed |
Date: 08/06/2021 | Event: New Board Member Adam James Knights (919533238) Appointed |
Date: 02/06/2021 | Event: New Board Member Adam James Knights (928371413) Appointed |
Date: 25/11/2016 | Event: Tom De Clerck (918297591) has left the board |
Date: 25/10/2016 | Event: Elaine Margaret Hanan (920004074) has left the board |
Date: 25/10/2016 | Event: New Board Member Elaine Margaret Hanan (920000122) Appointed |
Date: 17/08/2015 | Event: New Board Member Tom De Clerck (918297591) Appointed |
Date: 17/08/2015 | Event: Tom De Clerck (920000064) has left the board |
Date: 12/08/2015 | Event: Change in Reg. Office |
Date: 12/08/2015 | Event: New Board Member Tom De Clerck (920000064) Appointed |
Date: 12/08/2015 | Event: New Board Member Elaine Margaret Hanan (920004074) Appointed |
Date: 12/08/2015 | Event: Stephen William Boyes (908440098) has left the board |
Date: 12/08/2015 | Event: Sally Helen Spencer (916829467) has left the board |
Date: 12/08/2015 | Event: New Board Member Nikos Gkazelidis (920004101) Appointed |
Date: 22/12/2014 | Event: New Board Member Peter Leslie Muller (915372842) Appointed |
Date: 11/12/2014 | Event: Simon Arthur Davidson Morse (915788753) has left the board |
Date: 22/04/2013 | Event: Simon Arthur Davidson Morse (917695309) has left the board |
Date: 22/04/2013 | Event: New Board Member Simon Arthur Davidson Morse (915788753) Appointed |
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