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GRIFFINS MOTOR SERVICES LIMITED

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

This company is commonly known as Griffins Motor Services Limited. The company was founded 22 years ago and was given the registration number 04447420. The firm's registered office is in LEICESTERSHIRE. You can find them at 5 Station Road, Hinckley, Leicestershire, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:GRIFFINS MOTOR SERVICES LIMITED
Company Number:04447420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:5 Station Road, Hinckley, Leicestershire, LE10 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Station Road, Hinckley, Leicestershire, LE10 1AW

Secretary01 April 2009Active
5 Station Road, Hinckley, Leicestershire, LE10 1AW

Director24 May 2002Active
7 Linwood Close, Hinckley, LE10 0XG

Secretary24 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 May 2002Active
7, Linwood Close, Hinckley, LE10 0XG

Director01 April 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 May 2002Active

People with Significant Control

Mr Shaun Michael Griffin
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:5 Station Road, Leicestershire, LE10 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type micro entity.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-09-05Officers

Change person director company with change date.

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2022-09-02Officers

Change person secretary company with change date.

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2022-09-02Persons with significant control

Change to a person with significant control.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type micro entity.

Download
2020-10-27Officers

Change person director company with change date.

Download
2020-10-27Persons with significant control

Change to a person with significant control.

Download
2020-10-15Officers

Change person director company with change date.

Download
2020-10-15Persons with significant control

Change to a person with significant control.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-05-28Confirmation statement

Confirmation statement with updates.

Download
2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-08-30Officers

Termination director company with name termination date.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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