UKBizDB.co.uk

GALLEON CONSTRUCTION LIMITED

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

This company is commonly known as Galleon Construction Limited. The company was founded 5 years ago and was given the registration number 11855930. The firm's registered office is in SOLIHULL. You can find them at 167a Wood Lane, Earlswood, Solihull, West Midlands. This company's SIC code is 65110 - Life insurance.

Company Information

Name:GALLEON CONSTRUCTION LIMITED
Company Number:11855930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:167a Wood Lane, Earlswood, Solihull, West Midlands, United Kingdom, B94 5JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Director01 March 2019Active
167a Wood Lane, Earlswood, Solihull, United Kingdom, B94 5JL

Director01 March 2019Active

People with Significant Control

Mr Frederick Joseph Mottram
Notified on:01 March 2019
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:167a Wood Lane, Earlswood, Solihull, United Kingdom, B94 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
White Property Holdings Limited
Notified on:01 March 2019
Status:Active
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-10-26Persons with significant control

Change to a person with significant control.

Download
2023-10-16Address

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

Download
2023-10-16Officers

Change person director company with change date.

Download
2023-02-23Confirmation statement

Confirmation statement with updates.

Download
2023-01-18Accounts

Accounts with accounts type total exemption full.

Download
2022-11-04Persons with significant control

Change to a person with significant control.

Download
2022-11-04Officers

Termination director company with name termination date.

Download
2022-11-04Persons with significant control

Cessation of a person with significant control.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Mortgage

Mortgage satisfy charge full.

Download
2022-02-01Mortgage

Mortgage satisfy charge full.

Download
2022-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-09Accounts

Accounts with accounts type total exemption full.

Download
2021-07-08Confirmation statement

Confirmation statement with updates.

Download
2021-02-25Accounts

Change account reference date company current shortened.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Officers

Change person director company with change date.

Download
2020-07-08Persons with significant control

Change to a person with significant control.

Download
2020-07-08Persons with significant control

Change to a person with significant control.

Download
2020-07-08Address

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

Download
2020-07-08Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.