GALVIN AUTOMOTIVE DESIGN LIMITED
SIDCUP

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Company number 02848843
Status Active
Incorporation Date 28 August 1993
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 5,500 . The most likely internet sites of GALVIN AUTOMOTIVE DESIGN LIMITED are www.galvinautomotivedesign.co.uk, and www.galvin-automotive-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galvin Automotive Design Limited is a Private Limited Company. The company registration number is 02848843. Galvin Automotive Design Limited has been working since 28 August 1993. The present status of the company is Active. The registered address of Galvin Automotive Design Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. The company`s financial liabilities are £332.15k. It is £32.78k against last year. And the total assets are £12.44k, which is £-28.52k against last year. GALVIN, Pauline Evelyn is a Secretary of the company. GALVIN, George Frederic is a Director of the company. GALVIN, Pauline Evelyn is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FINN, Alan John Garrick has been resigned. Director JONES, Lewis Frederick has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


galvin automotive design Key Finiance

LIABILITIES £332.15k
+10%
CASH n/a
TOTAL ASSETS £12.44k
-70%
All Financial Figures

Current Directors

Secretary
GALVIN, Pauline Evelyn
Appointed Date: 05 November 1993

Director
GALVIN, George Frederic
Appointed Date: 05 November 1993
88 years old

Director
GALVIN, Pauline Evelyn
Appointed Date: 05 November 1993
86 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 November 1993
Appointed Date: 28 August 1993

Director
FINN, Alan John Garrick
Resigned: 01 February 2008
Appointed Date: 11 March 2005
79 years old

Director
JONES, Lewis Frederick
Resigned: 22 June 2007
Appointed Date: 24 February 2005
67 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 November 1993
Appointed Date: 28 August 1993

Persons With Significant Control

Pauline Evelyn Galvin
Notified on: 13 November 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALVIN AUTOMOTIVE DESIGN LIMITED Events

29 Nov 2016
Confirmation statement made on 13 November 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 29 February 2016
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 5,500

06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 5,500

27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 64 more events
09 Dec 1993
Company name changed rawlinson engineering services l imited\certificate issued on 10/12/93

01 Dec 1993
New secretary appointed;director resigned;new director appointed
01 Dec 1993
Secretary resigned;new director appointed

01 Dec 1993
Registered office changed on 01/12/93 from: 43 lawrence road hove east sussex BN3 5QE

28 Aug 1993
Incorporation