GALVEN LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1UE

Company number 04311763
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address THE GATE HOUSE, 43B CHURCH GATE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1UE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Deborah Anderson as a secretary on 31 July 2016. The most likely internet sites of GALVEN LIMITED are www.galven.co.uk, and www.galven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.7 miles; to Syston Rail Station is 7.5 miles; to Leicester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galven Limited is a Private Limited Company. The company registration number is 04311763. Galven Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of Galven Limited is The Gate House 43b Church Gate Loughborough Leicestershire Le11 1ue. The company`s financial liabilities are £31.7k. It is £-19.07k against last year. The cash in hand is £0.89k. It is £-6.79k against last year. And the total assets are £242.42k, which is £138k against last year. MICCICHE, Giovanni is a Director of the company. Secretary ANDERSON, Deborah has been resigned. Secretary MICCICHE, Giovanni has been resigned. Secretary WHITE ROSE FORMATIONS LTD has been resigned. Director BANKS, Jade has been resigned. Director MICCICHE, Angelo has been resigned. Director MICCICHE, Angelo has been resigned. Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Business and domestic software development".


galven Key Finiance

LIABILITIES £31.7k
-38%
CASH £0.89k
-89%
TOTAL ASSETS £242.42k
+132%
All Financial Figures

Current Directors

Director
MICCICHE, Giovanni
Appointed Date: 27 October 2001
56 years old

Resigned Directors

Secretary
ANDERSON, Deborah
Resigned: 31 July 2016
Appointed Date: 19 April 2016
Secretary
MICCICHE, Giovanni
Resigned: 19 April 2016
Appointed Date: 27 October 2001
Secretary
WHITE ROSE FORMATIONS LTD
Resigned: 27 October 2001
Appointed Date: 26 October 2001
Director
BANKS, Jade
Resigned: 23 December 2015
Appointed Date: 12 September 2007
45 years old
Director
MICCICHE, Angelo
Resigned: 12 July 2007
Appointed Date: 03 November 2004
61 years old
Director
MICCICHE, Angelo
Resigned: 14 September 2003
Appointed Date: 27 October 2001
61 years old
Director
WRF INTERNATIONAL LIMITED
Resigned: 27 October 2001
Appointed Date: 26 October 2001

Persons With Significant Control

Mr Giovanni Micciche
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GALVEN LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
04 Aug 2016
Termination of appointment of Deborah Anderson as a secretary on 31 July 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000
...
... and 58 more events
16 Nov 2001
New secretary appointed;new director appointed
16 Nov 2001
New director appointed
16 Nov 2001
Registered office changed on 16/11/01 from: 7 station road kettering northamptonshire NN15 7HH
16 Nov 2001
Ad 27/10/01--------- £ si 98@1=98 £ ic 2/100
26 Oct 2001
Incorporation

GALVEN LIMITED Charges

12 November 2001
Chattel mortgage
Delivered: 24 November 2001
Status: Satisfied on 13 April 2015
Persons entitled: Jmc (Midlands) Limited
Description: All plant machinery chattels or other equipment described…

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