GRIFFIN SECURITY INTERNATIONAL LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 3JR
Company number 04954189
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address BALDERTON HALL, NEWARK-ON-TRENT, NOTTINGHAMSHIRE, NG24 3JR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 4 . The most likely internet sites of GRIFFIN SECURITY INTERNATIONAL LIMITED are www.griffinsecurityinternational.co.uk, and www.griffin-security-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Collingham Rail Station is 6.9 miles; to Bottesford Rail Station is 7 miles; to Elton & Orston Rail Station is 7.4 miles; to Swinderby Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffin Security International Limited is a Private Limited Company. The company registration number is 04954189. Griffin Security International Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Griffin Security International Limited is Balderton Hall Newark On Trent Nottinghamshire Ng24 3jr. . BRAZIEL, Brenda is a Secretary of the company. BRAZIEL, Brenda is a Director of the company. BRAZIEL, Colin James is a Director of the company. Director HILDAGE, Allan Robert has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BRAZIEL, Brenda
Appointed Date: 05 November 2003
Director
BRAZIEL, Brenda
Appointed Date: 05 November 2003
85 years old
Director
BRAZIEL, Colin James
Appointed Date: 05 November 2003
76 years old

Resigned Directors

Director
HILDAGE, Allan Robert
Resigned: 31 March 2014
Appointed Date: 11 September 2007
73 years old

Persons With Significant Control

Mr Colin James Braziel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Braziel
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIFFIN SECURITY INTERNATIONAL LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4
15 Oct 2015
Change of share class name or designation
15 Oct 2015
Statement of capital following an allotment of shares on 7 September 2015
  • GBP 4
...
... and 31 more events
28 Jul 2005
Total exemption small company accounts made up to 31 March 2005
09 Jun 2005
Registered office changed on 09/06/05 from: sherwood house, 48. sleaford road, cranwell village sleaford lincs NG34 8BY
12 Nov 2004
Return made up to 05/11/04; full list of members
04 Oct 2004
Accounting reference date extended from 30/11/04 to 31/03/05
05 Nov 2003
Incorporation

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