GALVOPTICS LIMITED
WEST HORNDON

Hellopages » Essex » Brentwood » CM13 3XD

Company number 01116562
Status Active
Incorporation Date 4 June 1973
Company Type Private Limited Company
Address SUITE 1A CHURCHILL HOUSE, HORNDON BUSINESS PARK, WEST HORNDON, ESSEX, CM13 3XD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GALVOPTICS LIMITED are www.galvoptics.co.uk, and www.galvoptics.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty-two years and six months. The distance to to Basildon Rail Station is 5.1 miles; to Billericay Rail Station is 5.4 miles; to Gidea Park Rail Station is 5.8 miles; to Grays Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galvoptics Limited is a Private Limited Company. The company registration number is 01116562. Galvoptics Limited has been working since 04 June 1973. The present status of the company is Active. The registered address of Galvoptics Limited is Suite 1a Churchill House Horndon Business Park West Horndon Essex Cm13 3xd. The company`s financial liabilities are £1042.6k. It is £-21.17k against last year. The cash in hand is £1020.28k. It is £-149.15k against last year. And the total assets are £1432.96k, which is £-113.06k against last year. WALE, Sarah Ann is a Secretary of the company. WALE, Bruce Albert John is a Director of the company. WALE, Roger is a Director of the company. Secretary WALE, Joan has been resigned. Secretary WALE, Pamela Jean has been resigned. The company operates in "Non-specialised wholesale trade".


galvoptics Key Finiance

LIABILITIES £1042.6k
-2%
CASH £1020.28k
-13%
TOTAL ASSETS £1432.96k
-8%
All Financial Figures

Current Directors

Secretary
WALE, Sarah Ann
Appointed Date: 24 May 2002

Director

Director
WALE, Roger

82 years old

Resigned Directors

Secretary
WALE, Joan
Resigned: 01 May 1995

Secretary
WALE, Pamela Jean
Resigned: 24 May 2002
Appointed Date: 01 May 1995

Persons With Significant Control

Mr Bruce Albert John Wale
Notified on: 1 December 2016
86 years old
Nature of control: Has significant influence or control

Mr Roger Wale
Notified on: 1 December 2016
82 years old
Nature of control: Has significant influence or control

GALVOPTICS LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Jan 2017
Confirmation statement made on 14 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 6,200

20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 66 more events
12 Jun 1987
Accounts for a small company made up to 31 August 1986

27 Jan 1987
Director resigned

24 Nov 1986
Return made up to 09/12/85; full list of members

30 Sep 1986
Director resigned

29 Sep 1986
Director resigned

GALVOPTICS LIMITED Charges

19 June 1990
Mortgage
Delivered: 26 June 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Site at harvey road burnt mills ind. Est. Basildon, essex…
6 November 1981
As evidenced by a statatory declaration dated 16/12/81
Delivered: 20 November 1981
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: L/H harvey rd burnt mills ind. Est. Basildon.
3 October 1980
Memorandum of deposit
Delivered: 17 October 1980
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Factory site in harvey rd, burnt mills industrial area…