GRYPHON ENGINEERING LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PQ

Company number 03225531
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address PAMELA RIGBY, J A FELL & CO., 40 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PQ
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys, 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Appointment of Mr George Rigby as a director on 30 November 2015. The most likely internet sites of GRYPHON ENGINEERING LIMITED are www.gryphonengineering.co.uk, and www.gryphon-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Gryphon Engineering Limited is a Private Limited Company. The company registration number is 03225531. Gryphon Engineering Limited has been working since 16 July 1996. The present status of the company is Active. The registered address of Gryphon Engineering Limited is Pamela Rigby J A Fell Co 40 Hoghton Street Southport Merseyside Pr9 0pq. . RIGBY, George is a Director of the company. RIGBY, Pamela is a Director of the company. Secretary RIGBY, George has been resigned. Secretary STRETTLE, Geoffrey William has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director STRETTLE, Carolyn has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Director
RIGBY, George
Appointed Date: 30 November 2015
62 years old
Director
RIGBY, Pamela
Appointed Date: 15 January 1998
58 years old

Resigned Directors

Secretary
RIGBY, George
Resigned: 31 March 2013
Appointed Date: 15 January 1998
Secretary
STRETTLE, Geoffrey William
Resigned: 16 January 1998
Appointed Date: 22 April 1997
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 22 August 1996
Appointed Date: 16 July 1996
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 August 1996
Appointed Date: 16 July 1996
Director
STRETTLE, Carolyn
Resigned: 16 January 1998
Appointed Date: 22 April 1997
69 years old

Persons With Significant Control

Mrs Pamela Rigby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr George Rigby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRYPHON ENGINEERING LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 16 July 2016 with updates
19 Sep 2016
Appointment of Mr George Rigby as a director on 30 November 2015
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 47 more events
13 May 1997
New secretary appointed
02 Sep 1996
Director resigned
02 Sep 1996
Secretary resigned
02 Sep 1996
Registered office changed on 02/09/96 from: harrington chambers 26 north john street liverpool L2 9RP
16 Jul 1996
Incorporation

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