Giffen Group Limited in Thorpe Park LEEDS

Giffen Group Limited LEEDS

Giffen Group started in year 1930 as Private Limited Company with registration number 00252314. The Giffen Group company has been functioning successfully for 94 years now and its status is active. The firm's office is based in Leeds at 3175 Century Way. Postal code: LS15 8ZB. Since Fri, 13th Nov 2009 Giffen Group Limited is no longer carrying the name Giffen Group PLC.

The firm has 3 directors, namely John B., Paul S. and Andries L.. Of them, Paul S., Andries L. have been with the company the longest, being appointed on 31 October 2016 and John B. has been with the company for the least time - from 17 March 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the AL4 0LQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1040472 . It is located at Unit T, Lyon Way, St. Albans with a total of 3 cars.

Giffen Group Limited Address / Contact

Office Address	3175 Century Way
Office Address2	Thorpe Park
Town	Leeds
Post code	LS15 8ZB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00252314
Date of Incorporation	Fri, 28th Nov 1930
Industry	Construction of other civil engineering projects n.e.c.
Industry	Electrical installation
End of financial Year	30th September
Company age	94 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

John B.

Position: Director

Appointed: 17 March 2021

Paul S.

Position: Director

Appointed: 31 October 2016

Andries L.

Position: Director

Appointed: 31 October 2016

Renew Corporate Director Limited

Position: Corporate Director

Appointed: 31 October 2016

Renew Nominees Limited

Position: Corporate Secretary

Appointed: 31 October 2016

Jonathan G.

Position: Secretary

Resigned: 29 March 1993

Gary C.

Position: Director

Resigned: 13 March 2015

Andrew F.

Position: Director

Appointed: 22 August 2019

Resigned: 31 December 2023

Mark P.

Position: Director

Appointed: 30 June 2017

Resigned: 17 March 2021

Martin W.

Position: Director

Appointed: 21 December 2015

Resigned: 31 October 2016

Michael E.

Position: Director

Appointed: 21 December 2015

Resigned: 28 September 2018

Gerard S.

Position: Director

Appointed: 21 December 2015

Resigned: 27 October 2017

John M.

Position: Director

Appointed: 11 June 2014

Resigned: 30 June 2017

Giffen Holdings Limited

Position: Corporate Director

Appointed: 18 March 2014

Resigned: 31 October 2016

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 18 March 2014

Resigned: 31 October 2016

Richard B.

Position: Director

Appointed: 01 October 2002

Resigned: 18 March 2014

Richard B.

Position: Secretary

Appointed: 30 November 1999

Resigned: 18 March 2014

Paul R.

Position: Director

Appointed: 18 April 1998

Resigned: 18 March 2014

Paul M.

Position: Director

Appointed: 01 April 1998

Resigned: 18 May 2015

Michael P.

Position: Director

Appointed: 01 April 1998

Resigned: 13 March 2015

Roy M.

Position: Secretary

Appointed: 22 April 1994

Resigned: 30 November 1999

Jagjit J.

Position: Secretary

Appointed: 29 March 1993

Resigned: 22 April 1994

Leslie G.

Position: Director

Appointed: 20 September 1991

Resigned: 31 May 1994

George G.

Position: Director

Appointed: 20 September 1991

Resigned: 03 December 2009

Anthony R.

Position: Director

Appointed: 20 September 1991

Resigned: 30 September 1998

Jonathan G.

Position: Director

Appointed: 20 September 1991

Resigned: 18 March 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Giffen Holdings Limited from Leeds, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Giffen Holdings Limited

Yew Trees Main Street North, Aberford, Leeds, LS25 3AA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	6994252
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Giffen Group PLC	November 13, 2009
The Giffen Group PLC	November 13, 2009

Transport Operator Data

Unit T
Address	Lyon Way
City	St. Albans
Post code	AL4 0LQ
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 30th Sep 2023 filed on: 24th, December 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 30th Sep 2023 filed on: 24th, December 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 7th, January 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 10th, January 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 17th, December 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 16th, December 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 17th, December 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 29th, November 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 5th, July 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 1st, July 2015	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 3rd, July 2014	accounts	Free Download (26 pages)
AA01	Accounting reference date changed from Sun, 31st Mar 2013 to Mon, 30th Sep 2013 filed on: 20th, December 2013	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 7th, September 2012	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 4th, January 2012	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 7th, September 2010	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 27th, August 2009	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 24th, July 2008	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 1st, August 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 1st, August 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 19th, July 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 19th, July 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 14th, July 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 14th, July 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 19th, February 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 19th, February 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 14th, February 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 14th, February 2003	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Sat, 31st Mar 2001 filed on: 29th, May 2001	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sat, 31st Mar 2001 filed on: 29th, May 2001	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 29th, May 2001	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 29th, May 2001	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 24th, August 1999	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 24th, August 1999	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 24th, June 1998	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 24th, June 1998	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 23rd, July 1997	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 23rd, July 1997	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 5th, September 1996	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 5th, September 1996	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Fri, 31st Mar 1995 filed on: 30th, August 1995	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Fri, 31st Mar 1995 filed on: 30th, August 1995	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Thu, 31st Mar 1994 filed on: 7th, October 1994	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Mar 1994 filed on: 7th, October 1994	accounts	Free Download
AA	Full group accounts for the period to Wed, 31st Mar 1993 filed on: 22nd, August 1993	accounts	Free Download
AA	Full group accounts for the period to Wed, 31st Mar 1993 filed on: 22nd, August 1993	accounts	Free Download
AA	Full group accounts for the period to Tue, 31st Mar 1992 filed on: 27th, October 1992	accounts	Free Download
AA	Full group accounts for the period to Tue, 31st Mar 1992 filed on: 27th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 20th, January 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 20th, January 1992	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 18th, June 1990	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 18th, June 1990	accounts	Free Download
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 15th, September 1989	accounts	Free Download
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 15th, September 1989	accounts	Free Download
AA	Full group accounts for the period to Wed, 31st Dec 1986 filed on: 17th, June 1988	accounts	Free Download
AA	Full group accounts for the period to Wed, 31st Dec 1986 filed on: 17th, June 1988	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1987 filed on: 17th, June 1988	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1987 filed on: 17th, June 1988	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985 filed on: 28th, October 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985 filed on: 28th, October 1986	accounts	Free Download

Giffen Group Limited LEEDS

Giffen Group Limited Address / Contact

Company Information / Profile

Company staff

John B.

Paul S.

Andries L.

Renew Corporate Director Limited

Renew Nominees Limited

Jonathan G.

Gary C.

Andrew F.

Mark P.

Martin W.

Michael E.

Gerard S.

John M.

Giffen Holdings Limited

Rjp Secretaries Limited

Richard B.

Richard B.

Paul R.

Paul M.

Michael P.

Roy M.

Jagjit J.

Leslie G.

George G.

Anthony R.

Jonathan G.

People with significant control

Company previous names

Transport Operator Data

Company filings

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