Griffin Mining (uk Services) Limited

General information

Name:

Griffin Mining (uk Services) Ltd

Office Address:

8th Floor, 54 Jermyn Street Jermyn Street SW1Y 6LX London

Number: 05211598

Incorporation date: 2004-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05211598 is the registration number of Griffin Mining (uk Services) Limited. It was registered as a Private Limited Company on 20th August 2004. It has been present in this business for 20 years. This company could be contacted at 8th Floor, 54 Jermyn Street Jermyn Street in London. The company's postal code assigned to this address is SW1Y 6LX. The business name of this business got changed in the year 2019 to Griffin Mining (uk Services) Limited. This company previous registered name was Singbet. The enterprise's principal business activity number is 9900 - Support activities for other mining and quarrying. Griffin Mining (uk Services) Ltd reported its latest accounts for the financial period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-08-20.

We have a number of two directors overseeing this business at present, including Mladen N. and Roger G. who have been utilizing the directors assignments for 4 years. In order to help the directors in their tasks, this specific business has been utilizing the expertise of Yin L. as a secretary since 2019.

  • Previous company's names
  • Griffin Mining (uk Services) Limited 2019-03-27
  • Singbet Limited 2004-08-20

Company staff

Mladen N.

Role: Director

Appointed: 04 November 2020

Latest update: 14 March 2024

Yin L.

Role: Secretary

Appointed: 18 June 2019

Latest update: 14 March 2024

Roger G.

Role: Director

Appointed: 20 August 2004

Latest update: 14 March 2024

People with significant control

Executives with significant control over the firm are: Roger G. has substantial control or influence over the company. Griffin Mining Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hamilton at Clarendon House, 2 Church Street and was registered as a PSC under the reg no 13667.

Roger G.
Notified on 20 August 2016
Nature of control:
substantial control or influence
Griffin Mining Limited
Address: Clarendon House Clarendon House, 2 Church Street, Hamilton, Bermuda
Legal authority Bermuda Companies Act
Legal form Limited Liability Company
Country registered Bermuda
Place registered Bermda Monetary Authority
Registration number 13667
Notified on 18 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 9900 : Support activities for other mining and quarrying
19
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