Company number 03623880
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address AMBLESIDE NEWPORT ROAD, MAGOR, CALDICOT, MONMOUTHSHIRE, NP26 3BZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
GBP 2
. The most likely internet sites of GRIFFIN COMPUTER CONSULTANTS LIMITED are www.griffincomputerconsultants.co.uk, and www.griffin-computer-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Caldicot Rail Station is 3.2 miles; to St Andrews Road Rail Station is 7.7 miles; to Avonmouth Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffin Computer Consultants Limited is a Private Limited Company.
The company registration number is 03623880. Griffin Computer Consultants Limited has been working since 28 August 1998.
The present status of the company is Active. The registered address of Griffin Computer Consultants Limited is Ambleside Newport Road Magor Caldicot Monmouthshire Np26 3bz. . OLDING, Jacqueline is a Secretary of the company. OLDING, Ian Christopher is a Director of the company. OLDING, Jacqueline is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 25 September 1998
Appointed Date: 28 August 1998
Nominee Director
JSA NOMINEES LIMITED
Resigned: 25 September 1998
Appointed Date: 28 August 1998
Persons With Significant Control
Mrs Jackie Maureen Olding
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Christopher Olding
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRIFFIN COMPUTER CONSULTANTS LIMITED Events
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
24 Apr 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
...
... and 42 more events
14 Oct 1998
Director resigned
14 Oct 1998
New secretary appointed
14 Oct 1998
New director appointed
29 Sep 1998
Registered office changed on 29/09/98 from: jsa house 110 the parade watford hertfordshire WD1 2GB
28 Aug 1998
Incorporation