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 - MANCHESTER

This company is listed in the following categories:
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

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