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- GRIFFIN MARINE TRAVEL LIMITED
GRIFFIN MARINE TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
GRIFFIN MARINE TRAVEL LIMITED
COMPANY NUMBER
01370869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
26/05/1978
(46 years and 6 months old)
WEBSITE
http://atpi.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/1986
13/07/1992
GRIFFIN TOURS & SERVICES COMPANY LIMITED
View all previous names
Previous Names
12/09/1986 13/07/1992 GRIFFIN TOURS & SERVICES COMPANY LIMITED
26/05/1978 12/09/1986 LYRA TRAVEL (LONDON) LIMITED
MANCHESTER
M22 4BJ
Telephone: 02078149933
TPS: No
Bridge House
56-58 Bridge Street
Aberdeen
Aberdeenshire
AB11 6JN
Telephone: 71118577
The Royals 353 Altrincham Road
Manchester
M22 4BJ
Telephone: 78149934
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRIFFIN GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
GRIFFIN MARINE TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GRIFFIN MARINE TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRIFFIN MARINE TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIFFIN MARINE TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/11/2014 - Present (10 years and 1 months) Born in Sep 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
OAKWOOD CORPORATE SECRETARY LIMITED 28/04/2016 - Present (8 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2269 Past: 2105 |
View Report |
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/07/1991 - 01/11/2013 (22 years and 3 months) Born in Oct 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Director: 22/07/1991 - Present (33 years and 4 months) Secretary: 22/07/1991 - Present (33 years and 4 months) Born in Aug 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 10/08/2023 | Event: Michael Kevan Beacher (919390949) has left the board |
Date: 10/08/2023 | Event: New Company Secretary Nicola Jayne Matthews (931220372) Appointed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 20/05/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 01/06/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: Change in Reg. Office |
Date: 20/11/2017 | Event: Graham John Ramsey (905164197) has left the board |
Date: 19/08/2017 | Event: New Accounts filed |
Date: 06/06/2017 | Event: New Confirmation Statement filed |
Date: 01/06/2017 | Event: Graham John Ramsay (919390897) has left the board |
Date: 01/06/2017 | Event: New Board Member Graham John Ramsey (905164197) Appointed |
Date: 18/10/2016 | Event: Elaine Margaret Hanan (918814246) has left the board |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Confirmation Statement filed |
Date: 17/06/2016 | Event: Tom De Clerck (918297591) has left the board |
Date: 23/05/2016 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (920785440) has left the board |
Date: 23/05/2016 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 09/05/2016 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (920785440) Appointed |
Date: 11/08/2015 | Event: New Confirmation Statement filed |
Date: 17/07/2015 | Event: Change in Reg. Office |
Date: 24/06/2015 | Event: New Accounts filed |
Date: 09/01/2015 | Event: New Board Member Graham John Ramsay (919390897) Appointed |
Date: 09/01/2015 | Event: New Company Secretary Michael Kevan Beacher (919390949) Appointed |
Date: 09/01/2015 | Event: New Board Member Ian Charles Sinderson (919365075) Appointed |
Date: 19/12/2014 | Event: Simon Arthur Davidson Morse (915788753) has left the board |
Date: 17/12/2014 | Event: Tom De Clerck (918814066) has left the board |
Date: 26/11/2014 | Event: New Accounts filed |
Date: 12/07/2014 | Event: New Confirmation Statement filed |
Date: 10/06/2014 | Event: Elaine Margaret Hanan (918814254) has left the board |
Date: 10/06/2014 | Event: New Board Member Elaine Margaret Hanan (918814246) Appointed |
Date: 03/06/2014 | Event: Sally Helen Spencer (916829467) has left the board |
Date: 03/06/2014 | Event: Sally Helen Spencer (916833861) has left the board |
Date: 03/06/2014 | Event: New Company Secretary Tom De Clerck (918814066) Appointed |
Date: 03/06/2014 | Event: New Board Member Elaine Margaret Hanan (918814254) Appointed |
Date: 20/11/2013 | Event: New Board Member Tom De Clerck (918297591) Appointed |
Date: 06/11/2013 | Event: Stephen William Boyes (908440098) has left the board |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 26/07/2013 | Event: New Confirmation Statement filed |
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