Company number 07767391
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address TIMBERLY, SOUTH STREET, AXMINSTER, DEVON, EX13 5AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 100
. The most likely internet sites of GRIFFIN (GLUK) LIMITED are www.griffingluk.co.uk, and www.griffin-gluk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Griffin Gluk Limited is a Private Limited Company.
The company registration number is 07767391. Griffin Gluk Limited has been working since 08 September 2011.
The present status of the company is Active. The registered address of Griffin Gluk Limited is Timberly South Street Axminster Devon Ex13 5ad. The company`s financial liabilities are £105.9k. It is £0k against last year. And the total assets are £42.1k, which is £0k against last year. OBUDO, Crispin is a Secretary of the company. OBUDO, Crispin is a Director of the company. Secretary CRIS BOYD LTD has been resigned. Director PARESHAN, Elle has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
griffin (gluk) Key Finiance
LIABILITIES
£105.9k
CASH
n/a
TOTAL ASSETS
£42.1k
All Financial Figures
Current Directors
Resigned Directors
Secretary
CRIS BOYD LTD
Resigned: 28 August 2015
Appointed Date: 08 September 2011
Director
PARESHAN, Elle
Resigned: 08 June 2012
Appointed Date: 25 January 2012
33 years old
Persons With Significant Control
Mr Crispin Obudo
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Juletta Obudo
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRIFFIN (GLUK) LIMITED Events
30 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
29 Sep 2015
Termination of appointment of Cris Boyd Ltd as a secretary on 28 August 2015
29 Sep 2015
Appointment of Crispin Obudo as a secretary on 28 August 2015
...
... and 12 more events
21 Dec 2011
Registered office address changed from Koceda Too Wellmead Axminster EX13 7SQ England on 21 December 2011
30 Nov 2011
Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 30 November 2011
11 Oct 2011
Company name changed griffin legal uk LTD\certificate issued on 11/10/11
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RES15 ‐
Change company name resolution on 2011-10-07
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NM01 ‐
Change of name by resolution
07 Oct 2011
Termination of appointment of a director
08 Sep 2011
Incorporation