JAMES GALT & CO. LIMITED

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

This company is commonly known as James Galt & Co. Limited. The company was founded 110 years ago and was given the registration number 00135476. The firm's registered office is in CHEADLE. You can find them at Sovereign House, Stockport Road, Cheadle, Cheshire. This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name	:	JAMES GALT & CO. LIMITED
Company Number	:	00135476
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 1914
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address	:	Sovereign House, Stockport Road, Cheadle, Cheshire, SK8 2EA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sovereign House, Stockport Road, Cheadle, SK8 2EA	Secretary	20 July 2020	Active
Sovereign House, Stockport Road, Cheadle, SK8 2EA	Director	01 March 2022	Active
Sovereign House, Stockport Road, Cheadle, SK8 2EA	Director	01 November 2022	Active
Beursplein 37 P/A, Beursplein 37 P/A, Rotterdam, Netherlands, 3011 AA	Corporate Director	01 November 2022	Active
Bracken Hill Odda Lane Hawksworth, Guiseley, Leeds, LS20 8NZ	Secretary	07 October 1997	Active
41 Moreton Drive, Leigh, WN7 3NF	Secretary	13 December 2007	Active
Trees House Staupes Road, High Birstwith, Harrogate, HG3 2LF	Secretary	05 July 1993	Active
Yarnton Summers Bollin Way, Prestbury, Macclesfield, SK10 4BX	Secretary	-	Active
1, Easton Oval, Columbus, United States, OH43219	Director	01 October 2009	Active
41 Moreton Drive, Leigh, WN7 3NF	Director	01 April 2000	Active
12 E Newfield Way, Bala Cynwyd, Usa,	Director	13 December 2007	Active
Moorlands, Moor Lane Burley Woodhead, Ilkley, LS29 7SW	Director	05 July 1993	Active
3rd, Floor, 34 New Cavendish Street, London, United Kingdom, W1G 8UB	Director	16 November 2010	Active
Park House Holmes Chapel Road, Somerford, Congleton, CW12 4SP	Director	12 September 1994	Active
Marsden Old Vicarage, 20 Station Road, Marsden, HD7 6DG	Director	30 September 2005	Active
No 3, Sector B, Zona Franca, Spain,	Director	17 July 2019	Active
The Old Stables Chestnut Grange, Curzon Park South, Chester, CH4 8AA	Director	14 February 1994	Active
Trees House Staupes Road, High Birstwith, Harrogate, HG3 2LF	Director	05 July 1993	Active
1, Easton Oval, Columbus, United States, OH43219	Director	01 October 2009	Active
Cold Knoll Farm, Stanbury, Haworth, BD22 0HH	Director	05 July 1993	Active
Hill Top Farm, Hill Top Lane Skipton Road,, Earby, BB18 6JN	Director	11 May 2006	Active
21 Henshall Drive, Sandbach, CW11 0YN	Director	12 September 1994	Active
10196 Archer Lane, Dublin, United States, IRISH	Director	13 December 2007	Active
835 S 5th Street, Columbus, Ohio, Usa,	Director	13 December 2007	Active
Bollinbroke Hollies Lane, Wilmslow, SK9 2BW	Director	-	Active
Upper Isle Farm Leeming, Oxenhope, Keighley, BD22 9QF	Director	30 September 2005	Active
Sovereign House, Stockport Road, Cheadle, SK8 2EA	Director	31 March 1997	Active
3rd, Floor 34, New Cavendish Street, London, United Kingdom, W1G 8UB	Director	16 November 2010	Active
3rd, Floor 34, New Cavendish Street, London, United Kingdom, W1G 8UB	Director	16 November 2010	Active
Fulshaw Lodge, Alderley Road, Wilmslow, SK9 1PA	Director	-	Active
The Beeches 155 Prestbury Road, Macclesfield, SK10 3DF	Director	-	Active
Farmers Green Cottage, Castle Hill, Prestbury, SK10 4AX	Director	-	Active
No 3 Calle C, Sector B, Zona Franca, Spain,	Director	17 July 2019	Active
Sovereign House, Stockport Road, Cheadle, SK8 2EA	Director	01 May 2009	Active
Yarnton Summers Bollin Way, Prestbury, Macclesfield, SK10 4BX	Director	-	Active

People with Significant Control

Baron Diederick Lodewijk Van Wassenaer
Notified on	:	17 July 2019
Status	:	Active
Date of birth	:	November 1952
Nationality	:	Dutch
Country of residence	:	Netherlands
Address	:	Jumbodiset, Beursplein 37, Beursplein, Netherlands, 3011AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Global Brand Investments Limited
Notified on	:	07 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd, Floor, London, United Kingdom, W1G 8UB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

JAMES GALT & CO. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement