Menna Overview
Here’s a quick overview of GRIFFIN MARINE TRAVEL LIMITED 👀 — a Manchester based business that started in 1978.
GRIFFIN MARINE TRAVEL LIMITED
- Company statusactive
- Company No01370869
- Age48 years 2 months Incorporated 26 May 1978
- Officers3
Address
The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
GRIFFIN MARINE TRAVEL LIMITED is an active company incorporated on 26 May 1978 and based in Manchester, United Kingdom. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Change To A Person With Significant Control
4 Years Ago on 30 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 16 May 2022
Accounts With Accounts Type Full
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 07 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 29 May 2018
Change To A Person With Significant Control
8 Years Ago on 10 May 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 10 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 16 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 16 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, Nicola Jayne | secretary | 30 Jun 2023 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 28 Apr 2016 | |
| SINDERSON, Ian Charles | director | Sep 1962 | 06 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Griffin Global Group Limited | 06 Apr 2016 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
SINDERSON, Ian Charles, BOYES, George Alexander, BOYES, Stephen William, HEBBLETHWAITE, Marcus Dalby Andrew, MORSE, Simon Arthur Davidson, RAMSEY, Graham John are mutual persons.
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SINDERSON, Ian Charles, BOYES, George Alexander, BOYES, Stephen William, HEBBLETHWAITE, Marcus Dalby Andrew, MORSE, Simon Arthur Davidson, RAMSEY, Graham John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John are mutual persons.
CORAKAS, George are mutual persons.
CORAKAS, George are mutual persons.
MORSE, Simon Arthur Davidson are mutual persons.
MORSE, Simon Arthur Davidson are mutual persons.
MORSE, Simon Arthur Davidson are mutual persons.
MORSE, Simon Arthur Davidson are mutual persons.
RAMSEY, Graham John are mutual persons.
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SINDERSON, Ian Charles, RAMSEY, Graham John are mutual persons.
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SINDERSON, Ian Charles, RAMSEY, Graham John are mutual persons.
GRIFFIN MARINE TRAVEL (CYPRUS) LIMITED
BOYES, Stephen William, DE CLERCK, Tom, HEBBLETHWAITE, Marcus Dalby Andrew, MORSE, Simon Arthur Davidson, SPENCER, Sally Helen, Dr are mutual persons.
GRIFFIN HOLDINGS (CYPRUS) LIMITED
BOYES, Stephen William, DE CLERCK, Tom, GEORGILIS, Calliope, HEBBLETHWAITE, Marcus Dalby Andrew, MORSE, Simon Arthur Davidson, SPENCER, Sally Helen, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of GRIFFIN MARINE TRAVEL LIMITED 👀 — a Manchester based business that started in 1978.