This company is commonly known as Galleywood Timber And Port Logistics Group Limited. The company was founded 4 years ago and was given the registration number 12564624. The firm's registered office is in CAMBRIDGESHIRE. You can find them at Nene Parade, Wisbech, Cambridgeshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GALLEYWOOD TIMBER AND PORT LOGISTICS GROUP LIMITED |
|---|---|---|
| Company Number | : | 12564624 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2020 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nene Parade, Wisbech, Cambridgeshire, United Kingdom, PE13 3BB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Eves Corner, Danbury, Chelmsford, England, CM3 4QF | Secretary | 20 April 2020 | Active |
| 5, Eves Corner, Danbury, Chelmsford, England, CM3 4QF | Director | 01 March 2023 | Active |
| 5, Eves Corner, Danbury, Chelmsford, England, CM3 4QF | Director | 20 April 2020 | Active |
| 5, Eves Corner, Danbury, Chelmsford, England, CM3 4QF | Director | 01 January 2023 | Active |
| 5, Eves Corner, Danbury, Chelmsford, England, CM3 4QF | Director | 20 April 2020 | Active |
| 5, Eves Corner, Danbury, Chelmsford, England, CM3 4QF | Director | 20 April 2020 | Active |
| 5, Eves Corner, Danbury, Chelmsford, England, CM3 4QF | Director | 20 April 2020 | Active |
| 5, Eves Corner, Danbury, Chelmsford, England, CM3 4QF | Director | 20 April 2020 | Active |
| Nene Parade, Wisbech, Cambridgeshire, United Kingdom, PE13 3BB | Director | 20 April 2020 | Active |
| Mr Adam James Roberts | ||
| Notified on | : | 31 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Eves Corner, Chelmsford, England, CM3 4QF |
| Nature of control | : |
|
| Mrs Rebecca Grace Line | ||
| Notified on | : | 31 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Eves Corner, Chelmsford, England, CM3 4QF |
| Nature of control | : |
|
| Mrs Victoria Louise Hamblin | ||
| Notified on | : | 31 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Eves Corner, Chelmsford, England, CM3 4QF |
| Nature of control | : |
|
| Mr Peter James Allen | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Eves Corner, Chelmsford, England, CM3 4QF |
| Nature of control | : |
|
| Mr James Stephen Roberts | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Eves Corner, Chelmsford, England, CM3 4QF |
| Nature of control | : |
|
| Mrs Samantha Jane Roberts | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Eves Corner, Chelmsford, England, CM3 4QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-15 | Officers | Change person director company with change date. | Download |
| 2024-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-20 | Change of name | Certificate change of name company. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Capital | Capital cancellation shares. | Download |
| 2023-07-04 | Capital | Capital return purchase own shares. | Download |
| 2023-06-27 | Resolution | Resolution. | Download |
| 2023-06-23 | Capital | Capital allotment shares. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Officers | Change person director company with change date. | Download |
| 2023-04-19 | Officers | Change person secretary company with change date. | Download |
| 2023-04-19 | Officers | Change person director company with change date. | Download |
| 2023-04-19 | Officers | Change person director company with change date. | Download |
| 2023-04-19 | Officers | Change person director company with change date. | Download |
| 2023-04-19 | Officers | Change person director company with change date. | Download |
| 2023-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
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