GRIFFIN MARITIME LIMITED
LONDON FRENCH AMERICA LINE (LONDON) LTD GRIFFIN MARITIME CO LTD

Hellopages » Greater London » Westminster » W1H 1QT

Company number 07053662
Status Active - Proposal to Strike off
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 88 YORK STREET, LONDON, W1H 1QT
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24 ; Micro company accounts made up to 31 October 2015; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of GRIFFIN MARITIME LIMITED are www.griffinmaritime.co.uk, and www.griffin-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Griffin Maritime Limited is a Private Limited Company. The company registration number is 07053662. Griffin Maritime Limited has been working since 22 October 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Griffin Maritime Limited is 88 York Street London W1h 1qt. . GRIFFIN, Kevin Christopher is a Secretary of the company. GRIFFIN, Kevin Christopher is a Director of the company. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
GRIFFIN, Kevin Christopher
Appointed Date: 22 October 2009

Director
GRIFFIN, Kevin Christopher
Appointed Date: 22 October 2009
78 years old

Persons With Significant Control

Mr Kevin Christopher Griffin
Notified on: 24 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GRIFFIN MARITIME LIMITED Events

27 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24

25 Feb 2017
Micro company accounts made up to 31 October 2015
25 Feb 2017
Confirmation statement made on 22 October 2016 with updates
09 Mar 2016
Company name changed griffin maritime co LTD\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-09

23 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

...
... and 7 more events
31 Jul 2012
Total exemption small company accounts made up to 31 October 2011
21 Nov 2011
Annual return made up to 22 October 2011 with full list of shareholders
22 Jul 2011
Total exemption small company accounts made up to 31 October 2010
29 Nov 2010
Annual return made up to 22 October 2010 with full list of shareholders
22 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)