UKBizDB.co.uk

GALLUOGI POTENS WALES LIMITED

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

This company is commonly known as Galluogi Potens Wales Limited. The company was founded 19 years ago and was given the registration number 05394727. The firm's registered office is in BIRKENHEAD. You can find them at 68 Grange Road West, , Birkenhead, Merseyside. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:GALLUOGI POTENS WALES LIMITED
Company Number:05394727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:68 Grange Road West, Birkenhead, Merseyside, England, CH41 4DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Grange Road West, Birkenhead, England, CH41 4DB

Director31 January 2017Active
68, Grange Road West, Birkenhead, England, CH41 4DB

Director01 March 2023Active
68, Grange Road West, Birkenhead, England, CH41 4DB

Director31 January 2017Active
68, Grange Road West, Birkenhead, England, CH41 4DB

Director31 January 2017Active
68, Grange Road West, Birkenhead, England, CH41 4DB

Director31 January 2017Active
Ryarsh Oast House, Birling Road, Ryarsh, West Malling, United Kingdom, ME19 5LS

Secretary06 June 2005Active
Part Ground Floor & First Floor, Two Parklands Building, Parklands, Rubery, Birmingham, United Kingdom, B45 9PZ

Secretary25 May 2011Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary16 March 2005Active
28, Welbeck Street, London, W1G 8EW

Director01 December 2010Active
Apt 1 7 Cambridge Gate, Regents Park, London, NW1 4JX

Director06 June 2005Active
68, Grange Road West, Birkenhead, England, CH41 4DB

Director22 October 2014Active
68, Grange Road West, Birkenhead, England, CH41 4DB

Director15 March 2012Active
Norfolk End, 37 Green Lane, Addlestone, KT15 2TZ

Director11 December 2006Active
Part Ground Floor & First Floor, Two Parklands Building, Parklands, Rubery, Birmingham, United Kingdom, B45 9PZ

Director15 March 2012Active
28 Welbeck Street, London, Greater London, W1G 8EW

Director25 May 2011Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director16 March 2005Active
28 Welbeck Street, London, W1G 8EW

Corporate Director06 June 2005Active

People with Significant Control

Potensial Limited
Notified on:31 January 2017
Status:Active
Country of residence:England
Address:68, Grange Road West, Birkenhead, England, CH41 4DB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.