Griffin Sa Limited UXBRIDGE


Griffin Sa started in year 1915 as Private Limited Company with registration number 00141074. The Griffin Sa company has been functioning successfully for one hundred and six years now and its status is active. The firm's office is based in Uxbridge at 4 Longwalk Road. Postal code: UB11 1FE. Since 1998/06/01 Griffin Sa Limited is no longer carrying the name George Salter &.

The firm has 4 directors, namely James G., Claire T. and Nicholas K. and others. Of them, Arif K. has been with the company the longest, being appointed on 23 September 2016 and James G. and Claire T. have been with the company for the least time - from 27 September 2019. Currently 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.

Griffin Sa Limited Address / Contact

Office Address 4 Longwalk Road
Office Address2 Stockley Park
Town Uxbridge
Post code UB11 1FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00141074
Date of Incorporation Fri, 23rd Jul 1915
Industry Other letting and operating of own or leased real estate
Industry Activities of head offices
End of financial Year 31st December
Company age 106 years old
Account next due date Thu, 30th Sep 2021 (168 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 16th May 2021 (2021-05-16)
Last confirmation statement dated Sat, 2nd May 2020

Company staff

James G.

Position: Director

Appointed: 27 September 2019

Claire T.

Position: Director

Appointed: 27 September 2019

Nicholas K.

Position: Director

Appointed: 28 February 2018

Arif K.

Position: Director

Appointed: 23 September 2016

Andrew S.

Position: Director

Appointed: 23 September 2016

Resigned: 27 September 2019

Charles B.

Position: Director

Appointed: 23 September 2016

Resigned: 28 February 2018

Kevin T.

Position: Director

Appointed: 06 April 2016

Resigned: 23 September 2016

Richard H.

Position: Director

Appointed: 14 July 2014

Resigned: 06 April 2016

Allied Mutual Insurance Services Limited

Position: Corporate Secretary

Appointed: 30 June 2014

Resigned: 27 September 2019

Allied Mutual Insurance Services Limited

Position: Corporate Director

Appointed: 30 June 2014

Resigned: 23 September 2016

Christopher H.

Position: Secretary

Appointed: 31 March 2014

Resigned: 30 June 2014

Nicholas T.

Position: Director

Appointed: 31 May 2006

Resigned: 30 June 2014

James R.

Position: Secretary

Appointed: 16 December 2005

Resigned: 31 March 2014

Declan T.

Position: Secretary

Appointed: 13 August 2003

Resigned: 16 December 2005

George H.

Position: Secretary

Appointed: 29 May 2002

Resigned: 13 August 2003

Clinton G.

Position: Director

Appointed: 27 May 2002

Resigned: 31 May 2006

James R.

Position: Director

Appointed: 27 May 2002

Resigned: 31 March 2014

Richard T.

Position: Director

Appointed: 06 April 1999

Resigned: 30 June 2014

Frank B.

Position: Director

Appointed: 20 June 1995

Resigned: 29 May 2002

Frank B.

Position: Secretary

Appointed: 31 August 1992

Resigned: 29 May 2002

Richard B.

Position: Director

Appointed: 31 August 1992

Resigned: 20 June 1995

Albert S.

Position: Director

Appointed: 31 August 1992

Resigned: 20 June 1995

Roderick A.

Position: Director

Appointed: 31 August 1992

Resigned: 01 May 1999

Brian K.

Position: Director

Appointed: 31 August 1992

Resigned: 28 February 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Staveley Industries Limited from Uxbridge, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Staveley Industries Limited

4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Uk Companies House
Registration number 866
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

George Salter & June 1, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2019/12/31
filed on: 11th, September 2020
Free Download (11 pages)

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