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GALENT SERVICES LIMITED

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

This company is commonly known as Galent Services Limited. The company was founded 29 years ago and was given the registration number 03035588. The firm's registered office is in ROCHFORD. You can find them at Ground Floor The Maltings, Locks Hill, Rochford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GALENT SERVICES LIMITED
Company Number:03035588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1995
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ground Floor The Maltings, Locks Hill, Rochford, Essex, England, SS4 1BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB

Secretary21 March 1995Active
Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB

Director21 March 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary21 March 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director21 March 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director21 March 1995Active

People with Significant Control

Dr David William Pearson
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Frances Elizabeth Pearson
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-22Dissolution

Dissolution application strike off company.

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2022-08-17Accounts

Accounts with accounts type dormant.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-03-25Officers

Change person director company with change date.

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2020-03-25Officers

Change person secretary company with change date.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-26Officers

Change person secretary company with change date.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Address

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

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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