Company number 04343857
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address C/O BYRNE PALMER & CO, 14 QUEENS ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 5LS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of GRIFFIN HOUSE INTERIORS LIMITED are www.griffinhouseinteriors.co.uk, and www.griffin-house-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Chessington North Rail Station is 4.4 miles; to Fulwell Rail Station is 5.2 miles; to Feltham Rail Station is 5.6 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffin House Interiors Limited is a Private Limited Company.
The company registration number is 04343857. Griffin House Interiors Limited has been working since 20 December 2001.
The present status of the company is Active. The registered address of Griffin House Interiors Limited is C O Byrne Palmer Co 14 Queens Road Hersham Walton On Thames Surrey Kt12 5ls. . PEARCE, Alison Karen is a Secretary of the company. PEARCE, Alison Karen is a Director of the company. PEARCE, Gary Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Persons With Significant Control
Mr Gary Pearce
Notified on: 20 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Pearce
Notified on: 20 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRIFFIN HOUSE INTERIORS LIMITED Events
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 27 more events
02 Jan 2002
Director resigned
02 Jan 2002
Secretary resigned
02 Jan 2002
New secretary appointed;new director appointed
02 Jan 2002
New director appointed
20 Dec 2001
Incorporation