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GALVERSTON LTD

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

This company is commonly known as Galverston Ltd. The company was founded 19 years ago and was given the registration number 05162757. The firm's registered office is in WICKFORD. You can find them at 12 Station Court, Station Approach, Wickford, Essex. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:GALVERSTON LTD
Company Number:05162757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:12 Station Court, Station Approach, Wickford, Essex, United Kingdom, SS11 7AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Station Court, Station Approach, Wickford, United Kingdom, SS11 7AT

Secretary15 June 2010Active
12, Station Court, Station Approach, Wickford, United Kingdom, SS11 7AT

Director15 June 2010Active
Thanmory,Burnham Road, Althorne, CM3 6BX

Secretary31 August 2005Active
32 Heron Close, Rayleigh, SS6 9GF

Secretary01 October 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 June 2004Active
Thanmory, Burnham Road, Althorne, CM3 6BX

Director01 October 2004Active
Thanmory, Burnham Road Althorne, Chelmsford, CM3 6BX

Director21 June 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 June 2004Active

People with Significant Control

Mr Robert David Shaw
Notified on:24 June 2017
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:12, Station Court, Wickford, United Kingdom, SS11 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-07-19Officers

Change person secretary company with change date.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-02-23Address

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

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2017-02-08Gazette

Gazette filings brought up to date.

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2017-02-07Annual return

Annual return company with made up date full list shareholders.

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2017-01-31Gazette

Gazette notice compulsory.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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