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GRIFFIN GLOBAL GROUP LIMITED - The Royals, 353 Altrincham Road, Manchester, M22 4BJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04723362
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Royals
- 353 Altrincham Road
- Manchester
- M22 4BJ
- United Kingdom The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom UK
Management
- Geschäftsführung
- KNIGHTS, Adam James
- SINDERSON, Ian Charles
- Prokuristen
- MATTHEWS, Nicola Jayne
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.04.2003
- Alter der Firma 2003-04-04 21 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Anteilseigner
- GRIFFIN BIDCO LIMITED (100.00%) United Kingdom, Manchester, M22 4BJ, The Royals 353 Altrincham Road
- Beneficial Owners
- Griffin Bidco Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Griffin Global Group Limited
- Zusätzliche Statusdetails
- Active
- UID/USt-ID-Nummer
- GB835995570
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-04-04
- Jahresmeldung
- Fälligkeit: 2025-04-18
- Letzte Einreichung: 2024-04-04
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GRIFFIN GLOBAL GROUP LIMITED Firmenbeschreibung
- GRIFFIN GLOBAL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04723362. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.04.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.04.2014.Die Firma kann schriftlich über The Royals erreicht werden.
Jetzt sichern GRIFFIN GLOBAL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Griffin Global Group Limited - The Royals, 353 Altrincham Road, Manchester, M22 4BJ, Grossbritannien
- 2003-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-04) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-26) - AA
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termination-secretary-company-with-name-termination-date (2023-08-08) - TM02
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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appoint-person-secretary-company-with-name-date (2023-08-08) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-06-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
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accounts-with-accounts-type-full (2022-05-16) - AA
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confirmation-statement-with-no-updates (2022-04-08) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-17) - CH01
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accounts-with-accounts-type-full (2021-07-26) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-01) - AA
-
confirmation-statement-with-no-updates (2020-04-06) - CS01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-04) - CS01
-
accounts-with-accounts-type-full (2019-08-22) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-25) - AA
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change-person-director-company-with-change-date (2018-05-15) - CH01
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change-to-a-person-with-significant-control (2018-05-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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confirmation-statement-with-no-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
-
accounts-with-accounts-type-full (2017-08-18) - AA
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notification-of-a-person-with-significant-control (2017-08-07) - PSC02
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confirmation-statement-with-updates (2017-04-06) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-07) - PSC09
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-02-25) - AD02
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move-registers-to-sail-company-with-new-address (2016-02-25) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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auditors-resignation-company (2016-05-05) - AUD
-
termination-director-company-with-name-termination-date (2016-06-15) - TM01
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accounts-with-accounts-type-full (2016-09-06) - AA
-
appoint-corporate-secretary-company-with-name-date (2016-05-05) - AP04
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-07) - MR01
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mortgage-create-with-deed (2015-02-16) - MR01
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accounts-with-accounts-type-full (2015-06-19) - AA
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auditors-resignation-company (2015-12-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-27) - MR04
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appoint-person-secretary-company-with-name (2014-05-30) - AP03
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appoint-person-director-company-with-name (2014-05-30) - AP01
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accounts-with-accounts-type-full (2014-08-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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resolution (2014-11-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
-
termination-secretary-company-with-name-termination-date (2014-12-15) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
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appoint-person-director-company-with-name-date (2014-12-30) - AP01
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termination-director-company-with-name (2014-05-30) - TM01
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termination-secretary-company-with-name (2014-05-30) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-08) - AA
-
appoint-person-director-company-with-name (2013-11-18) - AP01
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termination-director-company-with-name (2013-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
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accounts-amended-with-accounts-type-full (2012-10-03) - AAMD
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change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01
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accounts-with-accounts-type-full (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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appoint-person-secretary-company-with-name (2012-04-12) - AP03
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appoint-person-director-company-with-name (2012-04-12) - AP01
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termination-director-company-with-name (2012-04-12) - TM01
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termination-secretary-company-with-name (2012-04-12) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-07) - AA
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legacy (2010-07-26) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-person-secretary-company-with-change-date (2010-05-04) - CH03
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legacy (2010-02-05) - MG01
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memorandum-articles (2010-02-02) - MEM/ARTS
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resolution (2010-01-06) - RESOLUTIONS
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capital-allotment-shares (2010-01-02) - SH01
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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legacy (2009-06-17) - 288b
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resolution (2009-09-18) - RESOLUTIONS
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legacy (2009-09-26) - 88(2)
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accounts-with-accounts-type-group (2009-10-06) - AA
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termination-secretary-company-with-name (2009-12-19) - TM02
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appoint-person-secretary-company-with-name (2009-12-19) - AP03
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appoint-person-director-company-with-name (2009-12-19) - AP01
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legacy (2009-12-23) - MG01
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legacy (2009-12-24) - MG01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-01) - AA
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legacy (2008-05-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-22) - AA
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legacy (2007-04-28) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-14) - AA
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legacy (2006-09-02) - 395
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legacy (2006-05-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-07) - 363s
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legacy (2005-03-17) - 288b
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accounts-with-accounts-type-group (2005-10-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-29) - AA
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legacy (2004-08-19) - 88(2)R
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legacy (2004-08-19) - 169
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resolution (2004-08-19) - RESOLUTIONS
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legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-04-04) - NEWINC
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legacy (2003-09-09) - 88(2)R
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legacy (2003-08-14) - 288b
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legacy (2003-05-16) - 288a
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legacy (2003-05-16) - 225