Giffen Group Limited

General information

Name:

Giffen Group Ltd

Office Address:

3175 Century Way Thorpe Park LS15 8ZB Leeds

Number: 00252314

Incorporation date: 1930-11-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Giffen Group Limited is categorised as Private Limited Company, registered in 3175 Century Way, Thorpe Park in Leeds. The headquarters' postal code is LS15 8ZB. This firm was set up in 1930. The firm's Companies House Registration Number is 00252314. This firm switched its name already two times. Up to 2009 this firm has delivered its services as Giffen Group PLC but now this firm is featured under the business name Giffen Group Limited. This firm's classified under the NACE and SIC code 42990 which means Construction of other civil engineering projects n.e.c.. Giffen Group Ltd released its account information for the financial period up to Friday 30th September 2022. The firm's most recent annual confirmation statement was submitted on Tuesday 4th April 2023.

Giffen Group Ltd is a small-sized vehicle operator with the licence number OF1040472. The firm has one transport operating centre in the country. In their subsidiary in St. Albans on Lyon Way, 3 machines are available.

Given this particular company's number of employees, it was necessary to appoint other directors: John B., Paul S. and Andries L. who have been supporting each other since Wednesday 17th March 2021 to promote the success of the business. At least one secretary in this firm is a limited company, specifically Renew Nominees Limited.

  • Previous company's names
  • Giffen Group Limited 2009-11-13
  • Giffen Group Plc 2009-11-13
  • The Giffen Group Plc 1930-11-28

Company staff

John B.

Role: Director

Appointed: 17 March 2021

Latest update: 2 March 2024

Paul S.

Role: Director

Appointed: 31 October 2016

Latest update: 2 March 2024

Andries L.

Role: Director

Appointed: 31 October 2016

Latest update: 2 March 2024

Role: Corporate Director

Appointed: 31 October 2016

Address: Thorpe Park, Leeds, LS15 8ZB, England

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 31 October 2016

Address: Thorpe Park, Leeds, LS15 8ZB, England

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are: Giffen Holdings Limited owns over 3/4 of company shares. This business can be reached in Leeds at Main Street North, Aberford, LS25 3AA and was registered as a PSC under the reg no 6994252.

Giffen Holdings Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023

Company Vehicle Operator Data

Unit T

Address

Lyon Way

City

St. Albans

Postal code

AL4 0LQ

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
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Full accounts for the period ending Sat, 30th Sep 2023 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 43210 : Electrical installation
  • 42120 : Construction of railways and underground railways
93
Company Age

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