GRIFFIN ELEVATORS LIMITED
ESSEX

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Company number 03719819
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 14 BRIDGE CLOSE, ROMFORD, ESSEX, RM7 0AU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 50 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of GRIFFIN ELEVATORS LIMITED are www.griffinelevators.co.uk, and www.griffin-elevators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Griffin Elevators Limited is a Private Limited Company. The company registration number is 03719819. Griffin Elevators Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Griffin Elevators Limited is 14 Bridge Close Romford Essex Rm7 0au. . BRIDGE, Jemma Elizabeth is a Director of the company. CHIPPETT, Robert Edwin is a Director of the company. GRIFFIN, Daniel James is a Director of the company. GRIFFIN, Ian is a Director of the company. Secretary WATSON, Mary Elizabeth has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BRIDGE, Jemma Elizabeth
Appointed Date: 01 September 2008
42 years old

Director
CHIPPETT, Robert Edwin
Appointed Date: 30 July 2013
69 years old

Director
GRIFFIN, Daniel James
Appointed Date: 01 September 2008
46 years old

Director
GRIFFIN, Ian
Appointed Date: 25 February 1999
70 years old

Resigned Directors

Secretary
WATSON, Mary Elizabeth
Resigned: 25 August 2011
Appointed Date: 25 February 1999

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

GRIFFIN ELEVATORS LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50

24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 50

10 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 45 more events
15 Mar 1999
New secretary appointed
04 Mar 1999
Registered office changed on 04/03/99 from: 25 hill road theydon bois epping essex CM16 7LX
04 Mar 1999
Secretary resigned
04 Mar 1999
Director resigned
25 Feb 1999
Incorporation

GRIFFIN ELEVATORS LIMITED Charges

22 December 2008
Debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…