GRIFFIN TWO LIMITED - HILDENBOROUGH


Overview

GRIFFIN TWO LIMITED is a Private Limited Company from HILDENBOROUGH and has the status: Dissolved - no longer trading.
GRIFFIN TWO LIMITED was incorporated 20 years ago on 21/07/2003 and has the registered number: 04839799. The accounts status is TOTAL EXEMPTION SMALL.

GRIFFIN TWO LIMITED - HILDENBOROUGH

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

HILDEN PARK HOUSE
HILDENBOROUGH
KENT
TN11 9BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT WILLIAM NICHOLLS Sep 1959 British Director 2008-10-01 CURRENT
MRS SANDRA NICHOLLS Secretary 2017-07-12 CURRENT
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-21 UNTIL 2004-07-01 RESIGNED
PETER HARRY JAY Nov 1944 British Director 2003-11-10 UNTIL 2004-07-01 RESIGNED
MR ADAM SIMON WARD Sep 1971 English Secretary 2008-12-31 UNTIL 2017-07-12 RESIGNED
MR VINCENT WILLIAM NICHOLLS Sep 1959 British Secretary 2004-07-01 UNTIL 2008-12-31 RESIGNED
CROFT NOMINEES LIMITED Corporate Nominee Director 2003-07-21 UNTIL 2003-11-10 RESIGNED
GRIFFIN CORPORATE FINANCE LIMITED Corporate Director 2004-07-01 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vincent William Nicholls 2017-07-12 9/1959 Significant influence or control
Griffin Corporate Finance Limited 2016-04-06 - 2017-07-12 Tonbridge   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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