GRIFFIN GROUP HOLDINGS LIMITED
HILDENBOROUGH TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 9BH

Company number 05454148
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address HILDEN PARK HOUSE, 79 TONBRIDGE ROAD, HILDENBOROUGH TONBRIDGE, KENT, TN11 9BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,500,000 ; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,500,000 . The most likely internet sites of GRIFFIN GROUP HOLDINGS LIMITED are www.griffingroupholdings.co.uk, and www.griffin-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Bat & Ball Rail Station is 6.3 miles; to Ashurst (Kent) Rail Station is 7.2 miles; to Frant Rail Station is 7.3 miles; to Knockholt Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffin Group Holdings Limited is a Private Limited Company. The company registration number is 05454148. Griffin Group Holdings Limited has been working since 17 May 2005. The present status of the company is Active. The registered address of Griffin Group Holdings Limited is Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent Tn11 9bh. . WARD, Adam Simon is a Secretary of the company. NICHOLLS, Vincent William is a Director of the company. Secretary NICHOLLS, Vincent William has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director DEAN, Stephen has been resigned. Director STECYK, Adrian Zenon has been resigned. Director STECYK, Chrystyna Maria has been resigned. Director GRIFFIN GROUP PLC has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARD, Adam Simon
Appointed Date: 31 December 2008
Director
NICHOLLS, Vincent William
Appointed Date: 02 June 2005
66 years old

Resigned Directors

Secretary
NICHOLLS, Vincent William
Resigned: 31 December 2008
Appointed Date: 02 June 2005
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 02 June 2005
Appointed Date: 17 May 2005
Director
DEAN, Stephen
Resigned: 04 May 2006
Appointed Date: 02 June 2005
75 years old
Director
STECYK, Adrian Zenon
Resigned: 04 May 2006
Appointed Date: 02 June 2005
65 years old
Director
STECYK, Chrystyna Maria
Resigned: 04 May 2006
Appointed Date: 02 June 2005
63 years old
Director
GRIFFIN GROUP PLC
Resigned: 31 December 2008
Appointed Date: 04 May 2006
Director
HUNTSMOOR LIMITED
Resigned: 02 June 2005
Appointed Date: 17 May 2005
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 02 June 2005
Appointed Date: 17 May 2005

GRIFFIN GROUP HOLDINGS LIMITED Events

15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,500,000
02 Mar 2016
Accounts for a dormant company made up to 30 September 2015
20 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,500,000
10 Feb 2015
Accounts for a dormant company made up to 30 September 2014
21 May 2014
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,500,000
...
... and 38 more events
13 Jun 2005
New director appointed
13 Jun 2005
New director appointed
13 Jun 2005
New director appointed
13 Jun 2005
New secretary appointed;new director appointed
17 May 2005
Incorporation

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