This company is commonly known as Griffin Petroleum Consulting Limited. The company was founded 26 years ago and was given the registration number 03551921. The firm's registered office is in ABINGDON. You can find them at 98 Abingdon Road, Drayton, Abingdon, Oxfordshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
Name | : | GRIFFIN PETROLEUM CONSULTING LIMITED |
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Company Number | : | 03551921 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 April 1998 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 98 Abingdon Road, Drayton, Abingdon, Oxfordshire, OX14 4HT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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98 Abingdon Road, Drayton, Abingdon, OX14 4HT | Secretary | 23 April 1998 | Active |
Toad Hall, Stream Road, Upton, Didcot, England, OX11 9JD | Director | 23 April 1998 | Active |
Toad Hall, Stream Road, Upton, Didcot, England, OX11 9JD | Director | 23 April 1998 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 23 April 1998 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 23 April 1998 | Active |
Mrs Victoria Jane Griffiths | ||
Notified on | : | 23 April 2017 |
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Status | : | Active |
Date of birth | : | December 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Toad Hall, Stream Road, Didcot, England, OX11 9JD |
Nature of control | : |
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Mr Alun Edward Griffiths | ||
Notified on | : | 23 April 2017 |
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Status | : | Active |
Date of birth | : | September 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Toad Hall, Stream Road, Didcot, England, OX11 9JD |
Nature of control | : |
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Date | Category | Description | |
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2024-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-19 | Capital | Capital name of class of shares. | Download |
2024-02-13 | Capital | Capital variation of rights attached to shares. | Download |
2024-02-01 | Incorporation | Memorandum articles. | Download |
2024-02-01 | Resolution | Resolution. | Download |
2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-18 | Officers | Change person director company with change date. | Download |
2022-10-18 | Officers | Change person director company with change date. | Download |
2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-14 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-14 | Address | Change registered office address company with date old address new address. | Download |
2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-18 | Accounts | Change account reference date company previous shortened. | Download |
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