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 - LONDON

This company is listed in the following categories:
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 JAMIE ALEXANDER HITCHCOCK Sep 1990 British Director 2024-05-22 CURRENT
MR ROBERT JAMES FLINN May 1971 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 ALAN GRANT Jan 1949 British Director 2017-08-29 UNTIL 2022-03-21 RESIGNED
MR ALEXANDER PETER DACRE Aug 1987 British Director 2022-03-21 UNTIL 2024-05-22 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 STUART PETER LATHAM May 1953 British Director 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

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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

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