GRIFFIN MASTER LIMITED - BEDFORD


Company Profile Company Filings

Overview

GRIFFIN MASTER LIMITED is a Private Limited Company from BEDFORD and has the status: Dissolved - no longer trading.
GRIFFIN MASTER LIMITED was incorporated 21 years ago on 12/02/2003 and has the registered number: 04665107.

GRIFFIN MASTER LIMITED - BEDFORD

This company is listed in the following categories:
62030 - Computer facilities management activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

71 HIGH STREET
BEDFORD
BEDS
MK44 3LF

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 CHRISTOPHER JAMES KEENAN Sep 1971 British Director 2003-02-12 CURRENT
TREVOR JOHN DARRINGTON Secretary 2009-10-23 CURRENT
PK COSEC SERVICES LIMITED Corporate Secretary 2005-04-25 UNTIL 2006-11-17 RESIGNED
MATTISON STAPLEY LIMITED Corporate Director 2003-02-12 UNTIL 2003-02-12 RESIGNED
ARTICHOKE FINANCIAL LTD Corporate Secretary 2008-07-01 UNTIL 2009-10-23 RESIGNED
TOP BARN COSEC SERVICES LTD Corporate Secretary 2006-11-17 UNTIL 2008-07-01 RESIGNED
COMPANY SECRETARIAL SERVICES LIMITED Secretary 2003-02-12 UNTIL 2005-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher James Keenan 2017-02-12 9/1971 Bedford   Beds Ownership of shares 50 to 75 percent
Mrs Sophia Keenan 2017-02-12 5/1980 Bedford   Beds Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIONWING LIMITED DUNSTABLE ENGLAND Active DORMANT 62090 - Other information technology service activities
BODY FRIENDLY LIMITED DUNSTABLE ENGLAND Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Griffin Master Limited - Accounts to registrar (filleted) - small 18.2 2019-10-22 30-09-2019 £-8,113 equity
Griffin Master Limited - Accounts to registrar (filleted) - small 18.1 2018-05-12 31-03-2018 £4,822 Cash £783 equity
Griffin Master Limited - Accounts to registrar - small 17.2 2017-08-11 31-03-2017 £517 Cash £424 equity
Griffin Master Limited - Abbreviated accounts 16.1 2016-05-05 31-03-2016 £6,024 Cash £354 equity
Griffin Master Limited - Limited company - abbreviated - 11.6 2015-06-04 31-03-2015 £4,138 Cash £2,548 equity

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