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Griffins Transports & Logistics Ltd, SW1P 2EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRIFFINS TRANSPORTS & LOGISTICS LTD

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

This company is commonly known as Griffins Transports & Logistics Ltd. The company was founded 3 years ago and was given the registration number 12864833. The firm's registered office is in LONDON. You can find them at 116 Horseferry Road, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GRIFFINS TRANSPORTS & LOGISTICS LTD
Company Number:12864833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 49420 - Removal services
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:116 Horseferry Road, London, England, SW1P 2EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142, Cromwell Road, London, England, SW7 4EF

Director15 February 2023Active
116, Horseferry Road, London, England, SW1P 2EF

Director05 January 2022Active
116, Horseferry Road, London, England, SW1P 2EF

Director04 January 2023Active
116, Horseferry Road, London, England, SW1P 2EF

Director08 September 2020Active

People with Significant Control

Miss Luiza Marie Ferdinand Da Silva
Notified on:04 January 2023
Status:Active
Date of birth:June 2002
Nationality:British
Country of residence:England
Address:116, Horseferry Road, London, England, SW1P 2EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Kume Ltd
Notified on:10 October 2021
Status:Active
Country of residence:England
Address:411, Goswell Road, London, England, EC1V 7ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Marcio Luciano Dos Anjos
Notified on:08 September 2020
Status:Active
Date of birth:March 1974
Nationality:Brazilian
Country of residence:England
Address:142, Cromwell Road, London, England, SW7 4EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (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)

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