GRIFFIN DEVELOPMENT (UK) LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 5RH
Company number 05307375
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address FIRST FLOOR 1 CRAFTSMAN SQUARE, TEMPLE FARM IND ESTATE, SOUTHEND ON SEA, ESSEX, SS2 5RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Graham Paul Shead as a secretary on 1 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GRIFFIN DEVELOPMENT (UK) LIMITED are www.griffindevelopmentuk.co.uk, and www.griffin-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Griffin Development Uk Limited is a Private Limited Company. The company registration number is 05307375. Griffin Development Uk Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Griffin Development Uk Limited is First Floor 1 Craftsman Square Temple Farm Ind Estate Southend On Sea Essex Ss2 5rh. . GRIFFIN, Victor Andrew is a Director of the company. Secretary SHEAD, Graham Paul has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRIFFIN, Victor Andrew
Appointed Date: 01 August 2005
70 years old

Resigned Directors

Secretary
SHEAD, Graham Paul
Resigned: 01 August 2016
Appointed Date: 01 August 2005
Secretary
RM REGISTRARS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Director
RM NOMINEES LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr Vic Griffin
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

GRIFFIN DEVELOPMENT (UK) LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
15 Aug 2016
Termination of appointment of Graham Paul Shead as a secretary on 1 August 2016
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
06 Sep 2005
New director appointed
04 Jan 2005
Secretary resigned
04 Jan 2005
Director resigned
04 Jan 2005
Registered office changed on 04/01/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
08 Dec 2004
Incorporation

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