Galvin Green (UK) Limited. net worth, address, company information. Free

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Galvin Green (Uk) Limited (reg no 06004092) is a private limited company incorporated on 2006-11-21 in United Kingdom. This company was registered at 1 Chapel Street, Warwick CV34 4HL. Galvin Green (Uk) Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Galvin Green (UK) Limited
Number	06004092
Date of Incorporation:	21st November 2006
End of financial year:	31 December
Address:	1 Chapel Street, Warwick, CV34 4HL
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Nicholai S. (appointed on 11 October 2019). The Companies House lists 1 person of significant control - Tomas N., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tomas N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2023/12/31 filed on: 18th, April 2024 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 2023/12/31 filed on: 18th, April 2024 \| accounts	Free Download (21 pages)
(CH04) Secretary's details were changed on 2023/01/03 filed on: 4th, April 2024 \| officers	Free Download (1 page)
(CH01) On 2023/10/27 director's details were changed filed on: 25th, March 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/10/27. New Address: 1 Chapel Street Warwick CV34 4HL. Previous address: 24 Old Queen Street London SW1H 9HP United Kingdom filed on: 27th, October 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 15th, June 2023 \| accounts	Free Download (21 pages)
(CH01) On 2022/06/28 director's details were changed filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 12th, April 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 16th, April 2021 \| accounts	Free Download (21 pages)
(CH04) Secretary's details were changed on 2020/11/20 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2020/11/13. New Address: 24 Old Queen Street London SW1H 9HP. Previous address: St James House 13 Kensington Square London W8 5HD filed on: 13th, November 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 10th, March 2020 \| accounts	Free Download (20 pages)
(TM01) 2019/12/31 - the day director's appointment was terminated filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(TM01) 2019/11/29 - the day director's appointment was terminated filed on: 6th, December 2019 \| officers	Free Download (1 page)
(TM01) 2019/09/16 - the day director's appointment was terminated filed on: 29th, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/10/11. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 28th, March 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 6th, April 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 6th, April 2017 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2016/06/21 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/06/22 capital
(AA) Full accounts for the period ending 2015/12/31 filed on: 13th, June 2016 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2015/08/24. filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/06/30 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 19th, March 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2014/06/30 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 6th, March 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2013/06/30 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 26th, March 2013 \| accounts	Free Download (15 pages)
(TM02) 2012/09/05 - the day secretary's appointment was terminated filed on: 5th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/06/30 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 15th, March 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2011/06/30 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 6th, April 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2010/11/21 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/06/30 with full list of members filed on: 16th, September 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, May 2010 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2009/12/31 filed on: 26th, May 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2009/11/21 with full list of members filed on: 4th, December 2009 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2009/03/10 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 6th, March 2009 \| accounts	Free Download (4 pages)
(288a) On 2009/02/11 Director appointed filed on: 11th, February 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/01/2009 from suite b heriot house 88-90 guildford street chertsey surrey KT16 9AD filed on: 29th, January 2009 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 29th, January 2009 \| accounts	Free Download (1 page)
(288a) On 2009/01/29 Secretary appointed filed on: 29th, January 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2007/11/30 filed on: 16th, September 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2008/03/06 with shareholders record filed on: 6th, March 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 31/01/08 from: 82 st john street london EC1M 4JN filed on: 31st, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 31/01/08 from: 82 st john street london EC1M 4JN filed on: 31st, January 2008 \| address	Free Download (1 page)
(288a) On 2008/01/31 New director appointed filed on: 31st, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/31 New director appointed filed on: 31st, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/31 New secretary appointed filed on: 31st, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/31 New secretary appointed filed on: 31st, January 2008 \| officers	Free Download (2 pages)
(288b) On 2008/01/29 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/29 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/29 Secretary resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/29 Secretary resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, November 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 21st, November 2006 \| incorporation	Free Download (19 pages)

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