Introduction
Watch Company
G
GRIFFIN AUTOMOTIVE LIMITED
GRIFFIN AUTOMOTIVE LIMITED is an active company incorporated on 3 April 2018 with the registered office located in Hatfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GRIFFIN AUTOMOTIVE LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11285736
LTD Company
Age
8 Years
Incorporated 3 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 11 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
Essendon Country Club Bedwell Park Essendon Hatfield, AL9 6HN,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 23 March 2021To: 21 March 2024
C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom
From: 3 April 2018To: 23 March 2021
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GRIFFIN, Liam
ActiveBedwell Park, HatfieldAL9 6HN
Born March 1973
Director
Appointed 03 Apr 2018
GRIFFIN, Liam
Bedwell Park, HatfieldAL9 6HN
Born March 1973
Director
03 Apr 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Liam Griffin
ActiveBedwell Park, HatfieldAL9 6HN
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2018
Mr Liam Griffin
Bedwell Park, HatfieldAL9 6HN
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2018
Active
Filing History
20
Description
Type
Date Filed
Document
21 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 June 2023
Gazette Notice Compulsory
27 June 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 June 2023
No document
23 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2021