General information

Name:

Griffin Books Ltd

Office Address:

148 Salmons Lane Caterham CR3 0HA Whyteleafe

Number: 04903947

Incorporation date: 2003-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Griffin Books Limited business has been operating in this business field for at least 21 years, as it's been founded in 2003. Started with registration number 04903947, Griffin Books is a Private Limited Company located in 148 Salmons Lane, Whyteleafe CR3 0HA. Griffin Books Limited was known 14 years from now as Dennis O'neill Construction. The firm's registered with SIC code 58190 which means Other publishing activities. 2022-12-31 is the last time when the company accounts were reported.

As suggested by this specific firm's executives data, since 2010-08-12 there have been two directors: Helen G. and Dennis O.. What is more, the managing director's responsibilities are constantly supported by a secretary - John W., who was chosen by the following limited company in 2003.

Helen G. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Griffin Books Limited 2010-09-16
  • Dennis O'neill Construction Ltd 2003-09-18

Financial data based on annual reports

Company staff

Helen G.

Role: Director

Appointed: 12 August 2010

Latest update: 28 April 2024

John W.

Role: Secretary

Appointed: 18 September 2003

Latest update: 28 April 2024

Dennis O.

Role: Director

Appointed: 18 September 2003

Latest update: 28 April 2024

People with significant control

Helen G.
Notified on 1 May 2022
Nature of control:
over 3/4 of shares
Dennis O.
Notified on 6 April 2016
Ceased on 1 May 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
20
Company Age

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