GRIFFIN TECHNOLOGY MANAGEMENT UK LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR
Company number 07904138
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 9 COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Mark David Rowan as a director on 5 August 2016; Appointment of Andrew Fathollahi as a director on 5 August 2016. The most likely internet sites of GRIFFIN TECHNOLOGY MANAGEMENT UK LIMITED are www.griffintechnologymanagementuk.co.uk, and www.griffin-technology-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Griffin Technology Management Uk Limited is a Private Limited Company. The company registration number is 07904138. Griffin Technology Management Uk Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Griffin Technology Management Uk Limited is 9 Commerce Road Lynchwood Peterborough Cambridgeshire Pe2 6lr. . FATHOLLAHI, Andrew is a Director of the company. Director ROWAN, Mark David has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
FATHOLLAHI, Andrew
Appointed Date: 05 August 2016
52 years old

Resigned Directors

Director
ROWAN, Mark David
Resigned: 05 August 2016
Appointed Date: 10 January 2012
58 years old

Persons With Significant Control

Mr Andrew Fathollahi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GRIFFIN TECHNOLOGY MANAGEMENT UK LIMITED Events

21 Feb 2017
Confirmation statement made on 10 January 2017 with updates
09 Sep 2016
Termination of appointment of Mark David Rowan as a director on 5 August 2016
07 Sep 2016
Appointment of Andrew Fathollahi as a director on 5 August 2016
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Director's details changed for Mark David Rowan on 8 January 2016
...
... and 11 more events
29 Jul 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
24 Jan 2013
Annual return made up to 10 January 2013 with full list of shareholders
24 May 2012
Particulars of a mortgage or charge / charge no: 1
27 Mar 2012
Registered office address changed from Aston Court Kingsmead Business Park Frederick Place High Wycombe HP11 1LA United Kingdom on 27 March 2012
10 Jan 2012
Incorporation

GRIFFIN TECHNOLOGY MANAGEMENT UK LIMITED Charges

15 May 2012
Rent deposit deed
Delivered: 24 May 2012
Status: Satisfied on 20 August 2014
Persons entitled: Stratford City Shopping Centre (No.2) Nominee B Limited and Stratford City Shopping Centre (No.2) Nominee a Limited as Trustees for and on Behalf of Stratford City Shopping Centre (No.1) Limited Partnership
Description: The interest in the account and the deposit fund from time…