This company is commonly known as Galbox Limited. The company was founded 24 years ago and was given the registration number 03823780. The firm's registered office is in SWANSEA. You can find them at 5 Llys Felin Newydd, Swansea Enterprise Park, Swansea, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GALBOX LIMITED |
|---|---|---|
| Company Number | : | 03823780 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Llys Felin Newydd, Swansea Enterprise Park, Swansea, SA7 9FG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Llys Felin Newydd, Swansea Enterprise Park, Swansea, SA7 9FG | Secretary | 17 January 2024 | Active |
| Via Grandi 1/B, 27100, Pavia, Italy, | Director | 12 April 2001 | Active |
| 5, New Mill Court, Phoenix Way Enterprise Park, Swansea, SA7 9FG | Corporate Secretary | 05 April 2007 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Secretary | 11 August 1999 | Active |
| Via Moretti 11, Carbonara Al Ticino I-27020, Pavia, Italy, | Director | 04 November 1999 | Active |
| 12 Gough Square, London, EC4A 3DE | Nominee Director | 11 August 1999 | Active |
| Mr Paolo Garbagna | ||
| Notified on | : | 11 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | Piazza Firenze, 4, Milan, Italy, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-23 | Officers | Change person director company with change date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-04 | Officers | Change person director company with change date. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-30 | Officers | Change corporate secretary company with change date. | Download |
| 2019-09-11 | Accounts | Change account reference date company current extended. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-02 | Accounts | Accounts with accounts type small. | Download |
| 2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-17 | Accounts | Accounts with accounts type small. | Download |
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