GRIFFON SOFTWARE SERVICES LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 2FB

Company number 03330665
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address THE BRAMBLES BERRYHILL LANE, DONINGTON LE HEATH, COALVILLE, LEICS, LE67 2FB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 20 . The most likely internet sites of GRIFFON SOFTWARE SERVICES LIMITED are www.griffonsoftwareservices.co.uk, and www.griffon-software-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Atherstone Rail Station is 11.5 miles; to Leicester Rail Station is 12.1 miles; to Burton-on-Trent Rail Station is 12.7 miles; to Bulwell Rail Station is 21.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffon Software Services Limited is a Private Limited Company. The company registration number is 03330665. Griffon Software Services Limited has been working since 10 March 1997. The present status of the company is Active. The registered address of Griffon Software Services Limited is The Brambles Berryhill Lane Donington Le Heath Coalville Leics Le67 2fb. . CLARE, Sally Elizabeth is a Secretary of the company. CLARE, Leigh is a Director of the company. CLARE, Sally Elizabeth is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CLARE, Sally Elizabeth
Appointed Date: 10 March 1997
Director
CLARE, Leigh
Appointed Date: 10 March 1997
68 years old
Director
CLARE, Sally Elizabeth
Appointed Date: 07 September 1998
67 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 10 March 1997
Appointed Date: 10 March 1997
Nominee Director
WAYNE, Yvonne
Resigned: 10 March 1997
Appointed Date: 10 March 1997
45 years old

Persons With Significant Control

Mr Leigh Clare
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GRIFFON SOFTWARE SERVICES LIMITED Events

05 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 29 February 2016
06 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 20
17 Jun 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 20
...
... and 40 more events
17 Mar 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Registered office changed on 17/03/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1997
Incorporation

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