Griffin Security Solutions Ltd

About

Registered Number: 07577976

Date of Incorporation: 25/03/2011 (13 years and 1 month ago)

Company Status: Active

Registered Address: The, Stable Yard, Barrow-Upon-Humber, South Humberside, DN19 7DZ,

Founded in 2011, Griffin Security Solutions Ltd are based in Barrow-Upon-Humber in South Humberside. There are 7 directors listed for the business in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DAVIES, John Peter	01 December 2015	-	1
BRAZIEL, Brenda	25 March 2011	31 March 2014	1
BRAZIEL, Colin James	25 March 2011	31 March 2014	1
HILDAGE, Allan Robert	25 March 2011	05 November 2015	1
HILDAGE, Barbara Ann	23 April 2013	05 November 2015	1
MCGOWAN SCANLON, Martin	06 November 2015	24 October 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
BRAZIEL, Brenda	25 March 2011	31 March 2014	1

Filing History

Document Type	Date
AA - Annual Accounts	30 September 2020
CS01 - N/A	14 April 2020
AA - Annual Accounts	30 September 2019
CS01 - N/A	25 March 2019
AA - Annual Accounts	28 June 2018
CS01 - N/A	27 March 2018
AA - Annual Accounts	29 September 2017
CS01 - N/A	11 May 2017
TM01 - Termination of appointment of director	25 October 2016
AA - Annual Accounts	09 September 2016
AR01 - Annual Return	14 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL)	14 June 2016
AD04 - Change of location of company records to the registered office	13 June 2016
CH01 - Change of particulars for director	13 June 2016
CH01 - Change of particulars for director	13 June 2016
AD01 - Change of registered office address	13 June 2016
AP01 - Appointment of director	01 December 2015
AP01 - Appointment of director	16 November 2015
AP01 - Appointment of director	16 November 2015
TM01 - Termination of appointment of director	16 November 2015
TM01 - Termination of appointment of director	16 November 2015
TM01 - Termination of appointment of director	16 November 2015
AR01 - Annual Return	27 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL)	27 March 2015
AA - Annual Accounts	13 March 2015
TM01 - Termination of appointment of director	02 April 2014
TM01 - Termination of appointment of director	02 April 2014
TM02 - Termination of appointment of secretary	02 April 2014
AD01 - Change of registered office address	02 April 2014
AR01 - Annual Return	26 March 2014
AA - Annual Accounts	26 March 2014
AA - Annual Accounts	03 May 2013
AP01 - Appointment of director	25 April 2013
AR01 - Annual Return	26 March 2013
AA - Annual Accounts	07 November 2012
AA01 - Change of accounting reference date	16 August 2012
AR01 - Annual Return	26 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	26 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL)	26 March 2012
RESOLUTIONS - N/A	12 January 2012
SH01 - Return of Allotment of shares	12 January 2012
SH08 - Notice of name or other designation of class of shares	12 January 2012
NEWINC - New incorporation documents	25 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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