GRIFFIN AND GENERAL FIRE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRIFFIN AND GENERAL FIRE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRIFFIN AND GENERAL FIRE SERVICES LIMITED was incorporated 44 years ago on 25/01/1980 and has the registered number: 01475478. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GRIFFIN AND GENERAL FIRE SERVICES LIMITED was incorporated 44 years ago on 25/01/1980 and has the registered number: 01475478. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GRIFFIN AND GENERAL FIRE SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES FLINN | May 1971 | British | Director | 2022-03-21 | CURRENT |
MR ALEXANDER PETER DACRE | Aug 1987 | British | Director | 2022-03-21 | CURRENT |
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2022-03-21 | CURRENT |
MR CHRISTOPHER BONE | Secretary | 2023-08-01 | CURRENT | ||
MR STUART PETER LATHAM | May 1953 | British | Director | RESIGNED | |
MR ALAN GRANT | Jan 1949 | British | Director | 2017-08-29 UNTIL 2022-03-21 | RESIGNED |
MS CHARLOTTE ELIZABETH SMITH | May 1958 | Secretary | RESIGNED | ||
MR ROBERT JOHN MARSHALL | Apr 1949 | Secretary | RESIGNED | ||
JACQUELINE LATHAM | Mar 1955 | Secretary | 1997-09-11 UNTIL 2009-04-30 | RESIGNED | |
MR MATTHEW JAMES ALLEN | Secretary | 2022-03-21 UNTIL 2023-08-01 | RESIGNED | ||
MR ROBERT JOHN MARSHALL | Apr 1949 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marlowe 2016 Limited | 2022-03-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stuart Peter Latham | 2016-04-06 - 2022-03-21 | 5/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Griffin And General Fire Services Limited - Period Ending 2021-12-31 | 2022-05-28 | 31-12-2021 | £226,348 Cash |
Griffin And General Fire Services Limited - Period Ending 2020-12-31 | 2021-06-22 | 31-12-2020 | £228,128 Cash |
Griffin And General Fire Services Limited - Period Ending 2019-12-31 | 2020-07-10 | 31-12-2019 | £143,525 Cash |
Griffin And General Fire Services Limited - Period Ending 2018-12-31 | 2019-07-12 | 31-12-2018 | £95,610 Cash £235,504 equity |
Griffin And General Fire Services Limited - Period Ending 2017-12-31 | 2018-07-17 | 31-12-2017 | £164,381 Cash £237,921 equity |
Griffin And General Fire Services Limited - Period Ending 2016-12-31 | 2017-09-22 | 31-12-2016 | £91,386 Cash £218,263 equity |
Griffin And General Fire Services Limited - Period Ending 2015-12-31 | 2016-08-06 | 31-12-2015 | £113,671 Cash £222,741 equity |