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GRYPHON COMMODITIES LIMITED

GRYPHON COMMODITIES LIMITED is an active private limited company, incorporated on 19 August 2015. The nature of the business includes Wholesale of other fuels and related products and one other classification. The company's registered office is on Ensign Way, Southampton. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. GRYPHON COMMODITIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09739166
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 122 COMPASS POINT ENSIGN WAY
Address Line 2HAMBLE
Post TownSOUTHAMPTON
CountyHANTS
CountryENGLAND
PostcodeSO31 4RA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/09/2024
Last Made Up Date18/08/2023

Return

Next Due Date16/09/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46719 - Wholesale of other fuels and related products
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
GRYPHON COMMODITIES LIMITED

Directors

(The company's officers)
MR HEATHER SUSAN ROSS
(~51 year old British national)
22 COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, HANTS, SO31 4RA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2023
MR JAMES DUNCAN ROSS
(~51 year old English national)
22 COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, HANTS, SO31 4RA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/08/2015

Shareholders

(Persons of Significant Control)
Mr James Duncan Ross
(~51 year old English national)
22 Compass Point, Ensign Way, Hamble, Southampton, Hants, SO31 4RA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Heather Susan Ross
(~51 year old British national)
22 Compass Point, Ensign Way, Hamble, Southampton, Hants, SO31 4RA, England
  • Owns between 50% and 75% of the shares.
Notified on 20/03/2019

Connections

(Shared officers)
  • MR JAMES DUNCAN ROSS
  • MR JAMES DUNCAN ROSS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRYPHON COMMODITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SO31 4RA.

Map of GRYPHON COMMODITIES LIMITED at local scale
Map of GRYPHON COMMODITIES LIMITED at local scale
Map of GRYPHON COMMODITIES LIMITED at district scale
Map of GRYPHON COMMODITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO31 4RA

Other companies with registered offices in SO31 4RA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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