Company number 02254217
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOS, GL50 2QJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Appointment of Mr Terence Patrick Galvin as a secretary on 14 November 2016; Termination of appointment of Anthony John Galvin as a director on 13 November 2016. The most likely internet sites of GALTEC LIMITED are www.galtec.co.uk, and www.galtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galtec Limited is a Private Limited Company.
The company registration number is 02254217. Galtec Limited has been working since 09 May 1988.
The present status of the company is Active. The registered address of Galtec Limited is Carrick House Lypiatt Road Cheltenham Glos Gl50 2qj. . GALVIN, Terence Patrick is a Secretary of the company. GALVIN, Terence Patrick is a Director of the company. Secretary GALVIN, Anthony John has been resigned. Secretary GREEN, Douglas has been resigned. Director GALVIN, Anthony John has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GREEN, Douglas
Resigned: 20 September 2006
Appointed Date: 28 July 2006
Persons With Significant Control
Mr Terence Patrick Galvin
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GALTEC LIMITED Events
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
25 Nov 2016
Appointment of Mr Terence Patrick Galvin as a secretary on 14 November 2016
25 Nov 2016
Termination of appointment of Anthony John Galvin as a director on 13 November 2016
25 Nov 2016
Termination of appointment of Anthony John Galvin as a secretary on 13 November 2016
20 Jun 2016
Accounts for a medium company made up to 30 September 2015
...
... and 75 more events
16 Nov 1989
Registered office changed on 16/11/89 from: carrick house 23 park road gloucester glos GL1 1LH
15 Nov 1988
Accounting reference date notified as 30/06
19 May 1988
Registered office changed on 19/05/88 from: 84 temple chambers temple avenue london EC4Y ohp
18 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 April 2005
Legal charge
Delivered: 7 May 2005
Status: Satisfied
on 4 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 upper oaks aston on carrant tewkesbury glos. By way of…
30 September 1996
Debenture
Delivered: 19 October 1996
Status: Outstanding
Persons entitled: Galtec (Holdings) Limited
Description: .. fixed and floating charges over the undertaking and all…
29 August 1991
Debenture
Delivered: 12 December 1991
Status: Outstanding
Persons entitled: Galtec (Holdings) Limited
Description: With goodwill. Undertaking and all property and assets…