GRIFFINS TRANSPORTS & LOGISTICS LTD
116 HORSEFERRY ROAD, LONDON SW1P 2EF- Active
- Private Limited Company
- Company No. 12864833
- Last Updated: 01 Mar 2024
Company Profile
GRIFFINS TRANSPORTS & LOGISTICS LTD was incorporated on Tuesday, September 8, 2020 as a Private Limited Company with registered address in LONDON. GRIFFINS TRANSPORTS & LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 1 month and 15 days.
| Name | GRIFFINS TRANSPORTS & LOGISTICS LTD |
|---|---|
| Company number | 12864833 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
116 HORSEFERRY ROAD LONDON SW1P 2EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Luiza Marie Ferdinand Da Silva Nationality: British |
Dates: Wednesday, January 4, 2023 - Tuesday, July 18, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Kume Ltd Goswell Road, EC1V 7ET |
Dates: Sunday, October 10, 2021 - Wednesday, January 4, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Marcio Luciano Dos Anjos Nationality: Brazilian |
Dates: Tuesday, September 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-115 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRIFFINS TRANSPORTS & LOGISTICS LTD | 08 Sep 2020 |