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GALEONETEC TRADE LTD

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

This company is commonly known as Galeonetec Trade Ltd. The company was founded 3 years ago and was given the registration number 12924055. The firm's registered office is in STOKE-ON-TRENT. You can find them at 6 Sefton Road, , Stoke-on-trent, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GALEONETEC TRADE LTD
Company Number:12924055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:6 Sefton Road, Stoke-on-trent, England, ST3 5LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Tottenham Court Road, London, England, W1T 4TQ

Director31 May 2021Active
61, Nash Peake Street, Stoke-On-Trent, England, ST6 5BT

Director02 October 2020Active
85, Tottenham Court Road, London, England, W1T 4TQ

Director21 January 2021Active

People with Significant Control

Mr Alek James
Notified on:31 May 2021
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:85, Tottenham Court Road, London, England, W1T 4TQ
Nature of control:
  • Significant influence or control
Victoria Frank
Notified on:22 January 2021
Status:Active
Date of birth:March 1934
Nationality:British
Country of residence:England
Address:12, Plant Street, Stoke-On-Trent, England, ST3 1JU
Nature of control:
  • Significant influence or control
Mr Francis Eckhart
Notified on:02 October 2020
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:60, Cannon Street, London, England, EC4N 6NP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Gazette

Gazette filings brought up to date.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-12-16Confirmation statement

Confirmation statement with no updates.

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2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-09-13Gazette

Gazette filings brought up to date.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-04-12Officers

Termination director company with name termination date.

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2022-04-07Address

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

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-06-04Persons with significant control

Notification of a person with significant control.

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2021-06-04Persons with significant control

Cessation of a person with significant control.

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2021-06-04Officers

Appoint person director company with name date.

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2021-04-28Address

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

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2021-01-29Persons with significant control

Notification of a person with significant control.

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2021-01-29Officers

Appoint person director company with name date.

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2021-01-29Officers

Termination director company with name termination date.

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2021-01-29Persons with significant control

Cessation of a person with significant control.

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2021-01-29Address

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

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2020-12-05Address

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

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2020-10-02Incorporation

Incorporation company.

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