GRIFFIN MARINE TRAVEL LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
GRIFFIN MARINE TRAVEL LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
GRIFFIN MARINE TRAVEL LIMITED was incorporated 46 years ago on 26/05/1978 and has the registered number: 01370869. The accounts status is FULL and accounts are next due on 30/09/2024.
GRIFFIN MARINE TRAVEL LIMITED was incorporated 46 years ago on 26/05/1978 and has the registered number: 01370869. The accounts status is FULL and accounts are next due on 30/09/2024.
GRIFFIN MARINE TRAVEL LIMITED - MANCHESTER
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE ROYALS
MANCHESTER
M22 4BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN CHARLES SINDERSON | Sep 1962 | British | Director | 2014-11-06 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-04-28 | CURRENT | ||
NICOLA JAYNE MATTHEWS | Secretary | 2023-06-30 | CURRENT | ||
GRAHAM JOHN RAMSEY | Dec 1951 | British | Director | 2014-11-06 UNTIL 2017-11-02 | RESIGNED |
PATRICK TWOHY | Aug 1951 | British | Director | RESIGNED | |
GEORGE ALEXANDER BOYES | Aug 1951 | British/Greek | Director | RESIGNED | |
MR MICHAEL KEVAN BEACHER | Secretary | 2014-11-06 UNTIL 2023-06-30 | RESIGNED | ||
GEORGE ALEXANDER BOYES | Aug 1951 | British/Greek | Secretary | RESIGNED | |
MR TOM DE CLERCK | Secretary | 2014-05-29 UNTIL 2014-11-06 | RESIGNED | ||
MR MARCUS DALBY HEBBLETHWAITE | Secretary | 2009-12-01 UNTIL 2012-04-01 | RESIGNED | ||
MISS SALLY HELEN SPENCER | Secretary | 2012-04-01 UNTIL 2014-05-29 | RESIGNED | ||
MRS ELAINE MARGARET HANAN | Oct 1964 | British | Director | 2014-05-29 UNTIL 2016-07-01 | RESIGNED |
DR SALLY HELEN SPENCER | Oct 1979 | British | Director | 2012-04-01 UNTIL 2014-05-29 | RESIGNED |
STEPHEN WILLIAM BOYES | Oct 1947 | British | Director | RESIGNED | |
MR SIMON ARTHUR DAVIDSON MORSE | Apr 1952 | British | Director | 2012-04-01 UNTIL 2014-11-06 | RESIGNED |
IAN DONALD MAYLARD MASON | Feb 1947 | British | Director | 1994-09-26 UNTIL 2001-12-31 | RESIGNED |
GEORGE LYRAS | Oct 1921 | Greek | Director | RESIGNED | |
MR MARCUS DALBY ANDREW HEBBLETHWAITE | Aug 1962 | British | Director | 2009-12-01 UNTIL 2012-04-01 | RESIGNED |
MR GEORGE CORAKAS | Aug 1957 | British | Director | 1994-08-01 UNTIL 2000-05-05 | RESIGNED |
CALLIOPE GEORGILIS | Jan 1952 | Greek | Director | 1992-06-20 UNTIL 2009-05-26 | RESIGNED |
MR TOM DE CLERCK | May 1969 | Belgian | Director | 2013-11-01 UNTIL 2016-06-01 | RESIGNED |
MR STATHIS CHAKIRIS | Jan 1951 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Griffin Global Group Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |