GRIFFIX LTD
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 4EE
Company number 06396704
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address 1 REGENCY MEWS, EASTFIELD ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of GRIFFIX LTD are www.griffix.co.uk, and www.griffix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Warwick Parkway Rail Station is 3.6 miles; to Coventry Rail Station is 7.7 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffix Ltd is a Private Limited Company. The company registration number is 06396704. Griffix Ltd has been working since 11 October 2007. The present status of the company is Active. The registered address of Griffix Ltd is 1 Regency Mews Eastfield Road Leamington Spa Warwickshire Cv32 4ee. . GRIFFIN, Claire Victoria is a Secretary of the company. GRIFFIN, Miles Hamilton is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFIN, Claire Victoria
Appointed Date: 11 October 2007

Director
GRIFFIN, Miles Hamilton
Appointed Date: 11 October 2007
50 years old

Persons With Significant Control

Mr Miles Hamilton Griffin
Notified on: 10 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more

GRIFFIX LTD Events

18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 5 April 2016
29 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

21 Sep 2015
Total exemption small company accounts made up to 5 April 2015
19 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 2

...
... and 16 more events
25 Nov 2009
Total exemption small company accounts made up to 5 April 2009
29 Oct 2008
Return made up to 11/10/08; full list of members
27 Oct 2008
Total exemption small company accounts made up to 5 April 2008
15 Oct 2008
Accounting reference date shortened from 31/10/2008 to 05/04/2008
11 Oct 2007
Incorporation

GRIFFIX LTD Charges

15 September 2010
Legal mortgage
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 125-127 regent street, leamington spa all plant and…
15 September 2010
Mortgage debenture
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…