GIFFEN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GIFFEN GROUP LIMITED
COMPANY NUMBER
00252314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42120 -
Construction of railways and underground railways
INCORPORATION DATE
28/11/1930
(93 years and 11 months old)
WEBSITE
www.giffengroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/08/1990
13/11/2009
THE GIFFEN GROUP PLC
View all previous names
LEEDS
LS15 8ZB
Telephone: 01727869126
TPS: No
3125 Thorpe Park
Leeds
LS15 8ZB
Lyon Way
St Albans
Hertfordshire
AL4 0LQ
Portacabin Cheney Road
London
EC2A 3ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIFFEN HOLDINGS LIMITED | Non-Trading | View Report |
| GIFFEN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Philip David Bruce (923010341) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | Andrew Mark Finn (907737255) has left the board |
Credit Risk Overview
Want to learn more about GIFFEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIFFEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIFFEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2016 - Present (8years) Born in N/A |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
31/10/2016 - Present (8years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 44 Past: 14 |
View Report |
|
31/10/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 48 Past: 9 |
View Report |
|
31/10/2016 - Present (8years) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
17/03/2021 - Present (3 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Philip David Bruce (923010341) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | Andrew Mark Finn (907737255) has left the board |
| 04/01/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 14/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member John Henry Booth (922493426) Appointed |
| 31/12/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 26/08/2019 | New Board Member Andrew Mark Finn (907737255) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 19/12/2018 | Change in Reg. Office |
| 02/10/2018 | Michael David Ewart (918609198) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 31/10/2017 | Gerard Mark Shipley (916244686) has left the board |
| 08/08/2017 | New Accounts filed |
| 05/07/2017 | John David March (915828738) has left the board |
| 05/07/2017 | New Board Member Mark Peters (923472129) Appointed |
| 09/05/2017 | New Confirmation Statement filed |
| 22/11/2016 | RENEW NOMINEES LIMITED (921787245) has left the board |
| 22/11/2016 | RENEW CORPORATE DIRECTOR LIMITED (921787233) has left the board |
| 22/11/2016 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 22/11/2016 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 16/11/2016 | New Board Member Paul Scott (906370846) Appointed |
| 11/11/2016 | New Board Member Andries Petrus Liebenberg (916355747) Appointed |
| 11/11/2016 | Change in Reg. Office |
| 08/11/2016 | Martin Paul Winham (911143975) has left the board |
| 08/11/2016 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (921787233) Appointed |
| 08/11/2016 | New Company Secretary RENEW NOMINEES LIMITED (921787245) Appointed |
| 08/11/2016 | GIFFEN HOLDINGS LIMITED (918771131) has left the board |
| 08/11/2016 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 09/07/2016 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 31/12/2015 | Michael David Ewart (920373088) has left the board |
| 31/12/2015 | New Board Member Michael David Ewart (918609198) Appointed |
| 24/12/2015 | New Board Member Michael David Ewart (920373088) Appointed |
| 24/12/2015 | New Board Member Gerard Mark Shipley (916244686) Appointed |
| 24/12/2015 | New Board Member Martin Paul Winham (911143975) Appointed |
| 05/07/2015 | New Accounts filed |
| 17/06/2015 | RJP SECRETARIES LIMITED (918770723) has left the board |
| 17/06/2015 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 01/06/2015 | New Confirmation Statement filed |
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