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GRIFFIN INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Griffin Insurance Services Limited. The company was founded 19 years ago and was given the registration number 05117617. The firm's registered office is in BROADSTAIRS. You can find them at 3 Lloyd Road, , Broadstairs, Kent. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:GRIFFIN INSURANCE SERVICES LIMITED
Company Number:05117617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:3 Lloyd Road, Broadstairs, Kent, CT10 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Lloyd Road, Broadstairs, CT10 1HY

Secretary04 May 2004Active
3, Lloyd Road, Broadstairs, CT10 1HY

Director05 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 May 2004Active
3, Lloyd Road, Broadstairs, CT10 1HY

Director23 July 2014Active
Flat 1, Glenavon House, Francis Road, Broadstairs, England, CT10 3RF

Director04 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 May 2004Active

People with Significant Control

Mrs Jacklyn Louise Barons
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:3, Lloyd Road, Broadstairs, England, CT10 1HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-13Gazette

Gazette dissolved liquidation.

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2023-01-13Insolvency

Liquidation compulsory completion.

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2022-05-04Insolvency

Liquidation compulsory winding up order.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-22Officers

Change person director company with change date.

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2020-05-22Persons with significant control

Change to a person with significant control.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-24Accounts

Change account reference date company previous extended.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-10-03Officers

Termination director company with name termination date.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-03-01Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-06-08Officers

Change person director company with change date.

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2015-06-05Officers

Change person secretary company with change date.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-08-14Officers

Appoint person director company with name date.

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