GRIFFIN MASTER LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 3LF
Company number 04665107
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 71 HIGH STREET, GT BARFORD, BEDFORD, BEDS, MK44 3LF
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Mr Christopher James Keenan on 5 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GRIFFIN MASTER LIMITED are www.griffinmaster.co.uk, and www.griffin-master.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bedford Rail Station is 5.8 miles; to Biggleswade Rail Station is 5.9 miles; to St Neots Rail Station is 6.9 miles; to Flitwick Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffin Master Limited is a Private Limited Company. The company registration number is 04665107. Griffin Master Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Griffin Master Limited is 71 High Street Gt Barford Bedford Beds Mk44 3lf. . DARRINGTON, Trevor John is a Secretary of the company. KEENAN, Christopher James is a Director of the company. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary ARTICHOKE FINANCIAL LTD has been resigned. Secretary PK COSEC SERVICES LIMITED has been resigned. Secretary TOP BARN COSEC SERVICES LTD has been resigned. Director MATTISON STAPLEY LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
DARRINGTON, Trevor John
Appointed Date: 23 October 2009
Director
KEENAN, Christopher James
Appointed Date: 12 February 2003
54 years old

Resigned Directors

Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2005
Appointed Date: 12 February 2003
Secretary
ARTICHOKE FINANCIAL LTD
Resigned: 23 October 2009
Appointed Date: 01 July 2008
Secretary
PK COSEC SERVICES LIMITED
Resigned: 17 November 2006
Appointed Date: 25 April 2005
Secretary
TOP BARN COSEC SERVICES LTD
Resigned: 01 July 2008
Appointed Date: 17 November 2006
Director
MATTISON STAPLEY LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Christopher James Keenan
Notified on: 12 February 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sophia Keenan
Notified on: 12 February 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIFFIN MASTER LIMITED Events

14 Mar 2017
Confirmation statement made on 12 February 2017 with updates
09 Jan 2017
Director's details changed for Mr Christopher James Keenan on 5 January 2017
04 May 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
10 May 2003
Ad 02/05/03--------- £ si 99@1=99 £ ic 1/100
14 Apr 2003
Director's particulars changed
07 Mar 2003
Director resigned
05 Mar 2003
New director appointed
12 Feb 2003
Incorporation

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