GRIFFIN POWER LTD
WEST DRAYTON GRIFFON POWER LTD

Hellopages » Greater London » Hillingdon » UB7 7AG

Company number 05170766
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 41 FRAYS AVENUE, WEST DRAYTON, MIDDLESEX, UB7 7AG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRIFFIN POWER LTD are www.griffinpower.co.uk, and www.griffin-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Griffin Power Ltd is a Private Limited Company. The company registration number is 05170766. Griffin Power Ltd has been working since 05 July 2004. The present status of the company is Active. The registered address of Griffin Power Ltd is 41 Frays Avenue West Drayton Middlesex Ub7 7ag. . PERERA, Ramon Wayne is a Secretary of the company. DE MEL, Sascha is a Director of the company. PERERA, Ramon Wayne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PERERA, Hamish Sean has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
PERERA, Ramon Wayne
Appointed Date: 17 August 2004
Director
DE MEL, Sascha
Appointed Date: 04 August 2006
51 years old
Director
PERERA, Ramon Wayne
Appointed Date: 17 August 2004
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 July 2004
Appointed Date: 05 July 2004
Director
PERERA, Hamish Sean
Resigned: 17 August 2006
Appointed Date: 17 August 2004
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Mr Ramon Wayne Perera
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GRIFFIN POWER LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 5 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
26 Aug 2004
New director appointed
26 Aug 2004
New secretary appointed;new director appointed
07 Jul 2004
Director resigned
07 Jul 2004
Secretary resigned
05 Jul 2004
Incorporation

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