James Galt & Co. Limited (number 00135476) is a private limited company founded on 1914-04-28. The firm has its registered office at Sovereign House, Stockport Road, Cheadle SK8 2EA. James Galt & Co. Limited is operating under SIC code: 32409 - "manufacture of other games and toys, n.e.c.".

Company details

Name James Galt & Co. Limited
Number 00135476
Date of Incorporation: 28th April 1914
End of financial year: 31 December
Address: Sovereign House, Stockport Road, Cheadle, SK8 2EA
SIC code: 32409 - Manufacture of other games and toys, n.e.c.

Moving to the 6 directors that can be found in the aforementioned firm, we can name: Bernard V. (in the company from 17 July 2019), Jaume P. (appointment date: 17 July 2019), Juan F. (appointed on 17 July 2019). 1 secretary is there as well: John B. (appointed on 13 December 2007). The Companies House indexes 2 persons of significant control, namely: Diederick V. has over 3/4 of shares, 3/4 to full of voting rights, Global Brand Investments Limited can be reached at Floor, 34 New Cavendish Street, W1G 8UB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31
Current Assets 9,456,551 10,103,523
Fixed Assets 182,908 1,365,273
Total Assets Less Current Liabilities 2,730,717 3,343,305

People with significant control

Diederick V.
17 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Global Brand Investments Limited
7 April 2016 - 17 July 2019
Address 3rd Floor, 34 New Cavendish Street, London, W1G 8UB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07412348
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2019
filed on: 27th, April 2020 | accounts
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