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GRIFFON INTERNATIONAL LIMITED

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

This company is commonly known as Griffon International Limited. The company was founded 21 years ago and was given the registration number 04790656. The firm's registered office is in AYLESBURY. You can find them at 5 Station Approach, Wendover, Aylesbury, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:GRIFFON INTERNATIONAL LIMITED
Company Number:04790656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:5 Station Approach, Wendover, Aylesbury, England, HP22 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skyfall, Church Lane, Steventon, Abingdon, England, OX13 6SN

Secretary24 February 2015Active
Skyfall, Church Lane, Steventon, Abingdon, England, OX13 6SN

Director04 November 2019Active
Skyfall, Church Lane, Steventon, Abingdon, England, OX13 6SN

Director06 June 2003Active
Skyfall, Church Lane, Steventon, Abingdon, England, OX13 6SN

Director04 November 2019Active
2, Station Approach, Wendover, Uk, HP22 6BN

Secretary27 February 2007Active
No 1 Icknield Cottages, Ellesborough Road Little Kimble, Aylesbury, HP17 0XJ

Secretary06 June 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary06 June 2003Active
2, Station Approach, Wendover, Uk, HP22 6BN

Director21 February 2006Active
5, Station Approach, Wendover, Aylesbury, England, HP22 6BN

Director06 June 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director06 June 2003Active
31 Corsham Street, London, N1 6DR

Corporate Director06 June 2003Active

People with Significant Control

Mrs Caroline Louise Fowler
Notified on:04 November 2019
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Skyfall, Church Lane, Abingdon, England, OX13 6SN
Nature of control:
  • Significant influence or control
Mr Craig Matthew Smith
Notified on:04 November 2019
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Skyfall, Church Lane, Abingdon, England, OX13 6SN
Nature of control:
  • Significant influence or control
Mr Richard Taylor
Notified on:09 October 2018
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:1 Icknield Cottages, Ellesborough Road, Aylesbury, United Kingdom, HP22 0XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Paul Taylor
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:5, Station Approach, Aylesbury, England, HP22 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin George Hudson
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Skyfall, Church Lane, Abingdon, England, OX13 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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