GALLINET LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 1AR

Company number 05168841
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address ST THOMAS HOUSE, 83 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Ms Martine Elliott as a director on 10 January 2017; Appointment of Mr Jonathan Thomas Reeves as a director on 10 January 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of GALLINET LIMITED are www.gallinet.co.uk, and www.gallinet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bloxwich North Rail Station is 4.2 miles; to Bloxwich Rail Station is 4.8 miles; to Rugeley Trent Valley Rail Station is 7.3 miles; to Coseley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallinet Limited is a Private Limited Company. The company registration number is 05168841. Gallinet Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Gallinet Limited is St Thomas House 83 Wolverhampton Road Cannock Staffordshire Ws11 1ar. . REEVES, Karen Tracey is a Secretary of the company. ELLIOTT, Martine is a Director of the company. KERR, Marcus is a Director of the company. REEVES, Jonathan Thomas is a Director of the company. REEVES, Karen Tracey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
REEVES, Karen Tracey
Appointed Date: 02 July 2004
Director
ELLIOTT, Martine
Appointed Date: 10 January 2017
57 years old
Director
KERR, Marcus
Appointed Date: 02 July 2004
58 years old
Director
REEVES, Jonathan Thomas
Appointed Date: 10 January 2017
54 years old
Director
REEVES, Karen Tracey
Appointed Date: 02 July 2004
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Mrs Karen Reeves
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control
Mr Mark Kerr
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control
Gallinet Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALLINET LIMITED Events

10 Feb 2017
Appointment of Ms Martine Elliott as a director on 10 January 2017
10 Feb 2017
Appointment of Mr Jonathan Thomas Reeves as a director on 10 January 2017
08 Dec 2016
Total exemption small company accounts made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 2 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 40 more events
13 Jul 2004
New secretary appointed;new director appointed
13 Jul 2004
New director appointed
07 Jul 2004
Secretary resigned
07 Jul 2004
Director resigned
02 Jul 2004
Incorporation

GALLINET LIMITED Charges

14 September 2005
Debenture
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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