GALENITE LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN26 3JW

Company number 04072329
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address PLURENDEN MANOR FARM, PLURENDEN LANE, HIGH HALDEN, ASHFORD, KENT, TN26 3JW
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge 040723290001, created on 15 November 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GALENITE LIMITED are www.galenite.co.uk, and www.galenite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Ashford International Rail Station is 5.9 miles; to Headcorn Rail Station is 7 miles; to Charing (Kent) Rail Station is 7.4 miles; to Harrietsham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galenite Limited is a Private Limited Company. The company registration number is 04072329. Galenite Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Galenite Limited is Plurenden Manor Farm Plurenden Lane High Halden Ashford Kent Tn26 3jw. The company`s financial liabilities are £6.15k. It is £-7.41k against last year. The cash in hand is £54.18k. It is £-19.83k against last year. And the total assets are £71.14k, which is £-17.38k against last year. WILKIE, David John is a Secretary of the company. GAMMON, Frank Arthur is a Director of the company. WILKIE, David John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Roofing activities".


galenite Key Finiance

LIABILITIES £6.15k
-55%
CASH £54.18k
-27%
TOTAL ASSETS £71.14k
-20%
All Financial Figures

Current Directors

Secretary
WILKIE, David John
Appointed Date: 15 September 2000
Director
GAMMON, Frank Arthur
Appointed Date: 15 September 2000
65 years old
Director
WILKIE, David John
Appointed Date: 15 September 2000
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000

Persons With Significant Control

Mr Frank Arthur Gammon
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Wilkie
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALENITE LIMITED Events

21 Nov 2016
Registration of charge 040723290001, created on 15 November 2016
17 Oct 2016
Confirmation statement made on 15 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Oct 2015
Director's details changed for Frank Arthur Gammon on 31 August 2015
...
... and 34 more events
02 Oct 2000
New director appointed
02 Oct 2000
New secretary appointed;new director appointed
02 Oct 2000
Director resigned
02 Oct 2000
Secretary resigned
15 Sep 2000
Incorporation

GALENITE LIMITED Charges

15 November 2016
Charge code 0407 2329 0001
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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