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GRIFFIN MARINE TRAVEL LIMITED - The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
Company Information
- Company registration number
- 01370869
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Royals
- 353 Altrincham Road
- Manchester
- M22 4BJ
- United Kingdom The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom UK
Management
- Managing Directors
- SINDERSON, Ian Charles
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
- MATTHEWS, Nicola Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-05-26
- Age Of Company 1978-05-26 46 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Griffin Global Group Limited
- Griffin Global Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRIFFIN TOURS & SERVICES COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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GRIFFIN MARINE TRAVEL LIMITED Company Description
- GRIFFIN MARINE TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 01370869. Its current trading status is "live". It was registered 1978-05-26. It was previously called GRIFFIN TOURS & SERVICES COMPANY LIMITED. It has declared SIC or NACE codes as "79110". It has 1 director and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at The Royals .
Get GRIFFIN MARINE TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Griffin Marine Travel Limited - The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
- 1978-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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termination-secretary-company-with-name-termination-date (2023-08-08) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-08) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-16) - AA
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
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change-to-a-person-with-significant-control (2022-06-30) - PSC05
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
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accounts-with-accounts-type-full (2021-07-26) - AA
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confirmation-statement-with-no-updates (2021-06-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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accounts-with-accounts-type-full (2018-05-29) - AA
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change-to-a-person-with-significant-control (2018-05-10) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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accounts-with-accounts-type-full (2017-08-16) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-08-07) - PSC09
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notification-of-a-person-with-significant-control (2017-08-07) - PSC02
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-02-25) - AD02
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move-registers-to-sail-company-with-new-address (2016-02-25) - AD03
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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auditors-resignation-company (2016-05-05) - AUD
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appoint-corporate-secretary-company-with-name-date (2016-05-05) - AP04
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accounts-with-accounts-type-full (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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auditors-resignation-company (2015-12-16) - AUD
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second-filing-of-form-with-form-type (2015-08-15) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-15) - AD01
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accounts-with-accounts-type-full (2015-06-19) - AA
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appoint-person-secretary-company-with-name-date (2015-01-07) - AP03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-30) - AP01
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appoint-person-secretary-company-with-name (2014-05-30) - AP03
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termination-director-company-with-name (2014-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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termination-secretary-company-with-name (2014-05-30) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
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accounts-with-accounts-type-full (2014-08-18) - AA
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mortgage-satisfy-charge-full (2014-11-27) - MR04
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termination-secretary-company-with-name-termination-date (2014-12-15) - TM02
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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resolution (2014-11-26) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-18) - AP01
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termination-director-company-with-name (2013-11-04) - TM01
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accounts-with-accounts-type-full (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-13) - TM01
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termination-secretary-company-with-name (2012-04-13) - TM02
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appoint-person-director-company-with-name (2012-04-13) - AP01
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appoint-person-secretary-company-with-name (2012-04-13) - AP03
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accounts-with-accounts-type-full (2012-08-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01
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accounts-amended-with-accounts-type-full (2012-10-03) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-full (2011-06-22) - AA
keyboard_arrow_right 2010
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resolution (2010-01-06) - RESOLUTIONS
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termination-secretary-company-with-name (2010-01-07) - TM02
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appoint-person-director-company-with-name (2010-01-07) - AP01
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appoint-person-secretary-company-with-name (2010-01-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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legacy (2010-07-26) - MG02
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accounts-with-accounts-type-full (2010-08-24) - AA
keyboard_arrow_right 2009
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legacy (2009-06-17) - 288b
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-12-23) - MG01
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legacy (2009-07-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-07-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-23) - 363s
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accounts-with-accounts-type-full (2007-08-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-14) - AA
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legacy (2006-07-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-23) - 288b
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legacy (2005-07-28) - 363s
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-03-17) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-09-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-26) - 363s
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accounts-with-accounts-type-group (2003-09-16) - AA
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auditors-resignation-company (2003-03-28) - AUD
keyboard_arrow_right 2002
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legacy (2002-01-17) - 288b
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accounts-with-accounts-type-full (2002-07-10) - AA
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legacy (2002-07-10) - 363s
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legacy (2002-01-31) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-18) - AA
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legacy (2001-07-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-07) - 363s
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accounts-with-accounts-type-full (2000-12-21) - AA
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legacy (2000-05-12) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-17) - AA
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legacy (1999-08-09) - 363s
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resolution (1999-01-18) - RESOLUTIONS
keyboard_arrow_right 1998
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auditors-resignation-company (1998-03-09) - AUD
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accounts-with-accounts-type-full (1998-07-01) - AA
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legacy (1998-08-11) - 363s
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auditors-resignation-company (1998-08-21) - AUD
keyboard_arrow_right 1997
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legacy (1997-09-09) - 363s
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accounts-with-accounts-type-full (1997-03-19) - AA
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legacy (1997-03-17) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-21) - AA
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legacy (1996-07-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-05) - 395
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accounts-with-accounts-type-small (1995-06-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-14) - 288
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legacy (1994-10-30) - 288
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legacy (1994-10-03) - 288
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legacy (1994-10-03) - 225(1)
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accounts-with-accounts-type-small (1994-08-24) - AA
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legacy (1994-07-26) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-19) - 363s
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legacy (1993-08-27) - 395
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accounts-with-accounts-type-full (1993-09-23) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-28) - AA
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legacy (1992-08-25) - 287
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legacy (1992-08-07) - 363s
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legacy (1992-07-21) - 288
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certificate-change-of-name-company (1992-07-10) - CERTNM
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legacy (1992-06-03) - 395
keyboard_arrow_right 1991
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legacy (1991-05-20) - 288
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accounts-with-accounts-type-full (1991-08-14) - AA
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legacy (1991-08-14) - 363a
keyboard_arrow_right 1990
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legacy (1990-09-24) - 363
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accounts-with-made-up-date (1990-09-12) - AA
keyboard_arrow_right 1989
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legacy (1989-10-11) - 288
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accounts-with-accounts-type-full (1989-09-21) - AA
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legacy (1989-09-21) - 363
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legacy (1989-06-13) - 288
keyboard_arrow_right 1988
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legacy (1988-09-06) - 363
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legacy (1988-06-22) - 288
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legacy (1988-09-01) - 386
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accounts-with-made-up-date (1988-09-06) - AA
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resolution (1988-10-18) - RESOLUTIONS
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legacy (1988-11-17) - 88(2)
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legacy (1988-10-18) - 123
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legacy (1988-10-18) - 88(2)
keyboard_arrow_right 1987
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legacy (1987-09-14) - 363
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accounts-with-accounts-type-full (1987-09-14) - AA
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legacy (1987-01-30) - 363
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legacy (1987-01-29) - 288
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-09-12) - CERTNM
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legacy (1986-08-16) - 363
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accounts-with-accounts-type-full (1986-07-27) - AA
keyboard_arrow_right 1978
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incorporation-company (1978-05-26) - NEWINC