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DANIEL GALVIN PRODUCT DIVISION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daniel Galvin Product Division Limited. The company was founded 44 years ago and was given the registration number 01478971. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DANIEL GALVIN PRODUCT DIVISION LIMITED
Company Number:01478971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Trees, Barham Avenue, Elstree, WD6 3PN

Secretary18 November 2004Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director-Active
The Trees, Barham Avenue, Elstree, WD6 3PN

Director-Active
Bush Cottage, 28 School Road, Kedington, Haverhill, CB9 7NG

Secretary19 May 1992Active
The Trees, Barham Avenue, Elstree, WD6 3PN

Secretary-Active
92 Southport Road, Ormskirk, L39 1LX

Secretary30 June 2002Active
Hoys House, Wixoe, Stoke By Clare, CO10 8UD

Secretary01 October 1993Active
130 Wilberforce Road, London, N4 2SU

Director01 June 1995Active
Hoys House, Wixoe, Stoke By Clare, CO10 8UD

Director22 October 1993Active

People with Significant Control

Mr Daniel William Joseph Galvin
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-06-19Address

Change registered office address company with date old address new address.

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2019-03-08Persons with significant control

Change to a person with significant control.

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2019-03-08Officers

Change person director company with change date.

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2019-03-07Persons with significant control

Change to a person with significant control.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-01-21Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Address

Change registered office address company with date old address new address.

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