ALAN A. GRIFFIN ASSOCIATES UK LIMITED
HAYLING ISLAND

Hellopages » Hampshire » Havant » PO11 9JT

Company number 03039186
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address THE OLD SURGERY, 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 7,500 . The most likely internet sites of ALAN A. GRIFFIN ASSOCIATES UK LIMITED are www.alanagriffinassociatesuk.co.uk, and www.alan-a-griffin-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Bedhampton Rail Station is 4.7 miles; to Southbourne Rail Station is 5.1 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Cosham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan A Griffin Associates Uk Limited is a Private Limited Company. The company registration number is 03039186. Alan A Griffin Associates Uk Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Alan A Griffin Associates Uk Limited is The Old Surgery 19 Mengham Lane Hayling Island Hampshire Po11 9jt. . UNDERWOOD, David Kenneth is a Director of the company. UNDERWOOD, Kenneth is a Director of the company. Secretary GRIFFIN, Muriel Sheila has been resigned. Secretary UNDERWOOD, Ruth Elizabeth has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director GRIFFIN, Arthur Alan has been resigned. Director GRIFFIN, Muriel Sheila has been resigned. Director UNDERWOOD, Ruth Elizabeth has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
UNDERWOOD, David Kenneth
Appointed Date: 10 July 1996
73 years old
Director
UNDERWOOD, Kenneth
Appointed Date: 01 January 2004
42 years old

Resigned Directors

Secretary
GRIFFIN, Muriel Sheila
Resigned: 30 April 1997
Appointed Date: 31 March 1995
Secretary
UNDERWOOD, Ruth Elizabeth
Resigned: 03 October 2015
Appointed Date: 01 May 1997
Nominee Secretary
SEMKEN LIMITED
Resigned: 31 March 1996
Appointed Date: 29 March 1995
Director
GRIFFIN, Arthur Alan
Resigned: 31 March 1998
Appointed Date: 31 March 1995
97 years old
Director
GRIFFIN, Muriel Sheila
Resigned: 30 April 1997
Appointed Date: 31 March 1995
96 years old
Director
UNDERWOOD, Ruth Elizabeth
Resigned: 03 October 2015
Appointed Date: 22 January 1998
71 years old
Nominee Director
LUFMER LIMITED
Resigned: 31 March 1995
Appointed Date: 29 March 1995

Persons With Significant Control

Mr David Kenneth Underwood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALAN A. GRIFFIN ASSOCIATES UK LIMITED Events

04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 7,500
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Termination of appointment of Ruth Elizabeth Underwood as a secretary on 3 October 2015
...
... and 60 more events
10 Apr 1995
New secretary appointed;new director appointed
10 Apr 1995
Registered office changed on 10/04/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
10 Apr 1995
Accounting reference date notified as 31/03
10 Apr 1995
Ad 31/03/95--------- £ si 7499@1=7499 £ ic 1/7500
29 Mar 1995
Incorporation

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