This company is commonly known as Galleon Travel 2009 Ltd. The company was founded 16 years ago and was given the registration number 06548719. The firm's registered office is in ROYDON. You can find them at Hailes Farm, Lowhill Road, Roydon, Essex. This company's SIC code is 49390 - Other passenger land transport.
| Name | : | GALLEON TRAVEL 2009 LTD |
|---|---|---|
| Company Number | : | 06548719 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2008 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hailes Farm, Lowhill Road, Roydon, Essex, CM19 5JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Arboretum Street, Nottingham, England, NG1 4JA | Director | 30 August 2023 | Active |
| 29, Arboretum Street, Nottingham, England, NG1 4JA | Director | 30 August 2023 | Active |
| Stansted Distribution Centre, Bishops Stortford, United Kingdom, CM22 7DG | Secretary | 13 October 2010 | Active |
| 16 Whatton Oaks, Rothley, Leicester, LE7 7QE | Secretary | 06 February 2009 | Active |
| 11 Evington Mews, Evington Village, Leicester, LE5 6DP | Secretary | 29 March 2008 | Active |
| Hailes Farm, Lowhill Road, Roydon, CM19 5JW | Director | 13 October 2010 | Active |
| Stansted Distribution Centre, Bishops Stortford, United Kingdom, CM22 7DG | Director | 05 December 2016 | Active |
| Stansted Distribution Centre, Bishops Stortford, United Kingdom, CM22 7DG | Director | 13 October 2010 | Active |
| Chapel End 36 Main Street, Swithland, Loughborough, LE12 8TH | Director | 29 June 2009 | Active |
| The Orchard 11-13 Lutterworth Road, Pailton, Rugby, CV23 0QE | Director | 29 June 2009 | Active |
| Dovecliff, Barrow Hill Rocester, Uttoxeter, ST14 5BX | Director | 29 March 2008 | Active |
| Vectare Limited | ||
| Notified on | : | 30 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 29, Arboretum Street, Nottingham, England, NG1 4JA |
| Nature of control | : |
|
| Mr Matthew Ian Bowden-Scott | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stansted Distribution Centre, Bishops Stortford, United Kingdom, CM22 7DG |
| Nature of control | : |
|
| Mrs Helen Mary Bowden | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stansted Distribution Centre, Bishops Stortford, United Kingdom, CM22 7DG |
| Nature of control | : |
|
| Mr Mark John Bowden | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stansted Distribution Centre, Bishops Stortford, United Kingdom, CM22 7DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-09 | Accounts | Change account reference date company current shortened. | Download |
| 2024-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-31 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-10 | Officers | Change person director company with change date. | Download |
| 2022-03-10 | Officers | Change person director company with change date. | Download |
| 2022-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-08 | Officers | Change person director company with change date. | Download |
| 2022-03-03 | Address | Change registered office address company with date old address new address. | Download |
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