UKBizDB.co.uk

GALVION UK LIMITED

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

This company is commonly known as Galvion Uk Limited. The company was founded 8 years ago and was given the registration number 09713398. The firm's registered office is in LONDON. You can find them at C/o Womble Bond Dickinson (uk) Llp 4, More London Riverside, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GALVION UK LIMITED
Company Number:09713398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Womble Bond Dickinson (uk) Llp 4, More London Riverside, London, United Kingdom, SE1 2AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Womble Bond Dickinson (Uk) Llp, 4, More London Riverside, London, United Kingdom, SE1 2AU

Director31 July 2015Active
C/O Womble Bond Dickinson (Uk) Llp, 4, More London Riverside, London, United Kingdom, SE1 2AU

Director28 June 2017Active
C/O Womble Bond Dickinson (Uk) Llp, 4, More London Riverside, London, United Kingdom, SE1 2AU

Director14 January 2016Active

People with Significant Control

Revision Military Inc.
Notified on:30 July 2016
Status:Active
Country of residence:Canada
Address:Revision Military, 5885 Andover Avenue, Mont-Royal, Canada, H4T 1H8
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Jonathan William Blanshay
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:Canadian
Country of residence:Canada
Address:21, Cres Gordon, Westmount, Canada,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type small.

Download
2023-07-21Confirmation statement

Confirmation statement with updates.

Download
2022-12-19Accounts

Accounts with accounts type small.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type small.

Download
2022-01-13Persons with significant control

Change to a person with significant control.

Download
2022-01-10Persons with significant control

Notification of a person with significant control.

Download
2022-01-06Persons with significant control

Cessation of a person with significant control.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-20Accounts

Accounts with accounts type small.

Download
2020-11-16Address

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

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Accounts with accounts type small.

Download
2019-11-12Resolution

Resolution.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type small.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Officers

Appoint person director company with name date.

Download
2017-06-05Accounts

Accounts with accounts type small.

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Address

Move registers to sail company with new address.

Download
2016-06-09Address

Change sail address company with old address new address.

Download
2016-06-09Address

Change sail address company with new address.

Download
2016-05-10Address

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

Download

Copyright © 2024. All rights reserved.