GALMER PROPERTIES LIMITED
BANBURY SHOTPACE AUTOMOTIVE LIMITED SHOTPACE AUTOMATIVE LIMITED SHOTPACE LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 9SA

Company number 03691706
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, ENGLAND, OX16 9SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Appointment of Mr Adrian Mertens as a secretary on 14 October 2016; Termination of appointment of Norman Thomas Oakey as a secretary on 14 October 2016. The most likely internet sites of GALMER PROPERTIES LIMITED are www.galmerproperties.co.uk, and www.galmer-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galmer Properties Limited is a Private Limited Company. The company registration number is 03691706. Galmer Properties Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Galmer Properties Limited is Countrywide House 23 West Bar Banbury Oxfordshire England Ox16 9sa. . MERTENS, Adrian is a Secretary of the company. MERTENS, Alan Francis is a Director of the company. Secretary FICKERT, Jeanette has been resigned. Secretary MERTENS, Alan Francis has been resigned. Secretary OAKEY, Norman Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOSTOCK, Stephen has been resigned. Director FICKERT, Jeanette has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MERTENS, Alan Francis has been resigned. Director WEBB, Brian Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MERTENS, Adrian
Appointed Date: 14 October 2016
Director
MERTENS, Alan Francis
Appointed Date: 21 November 1999
75 years old

Resigned Directors

Secretary
FICKERT, Jeanette
Resigned: 21 November 1999
Appointed Date: 26 April 1999
Secretary
MERTENS, Alan Francis
Resigned: 26 April 1999
Appointed Date: 09 March 1999
Secretary
OAKEY, Norman Thomas
Resigned: 14 October 2016
Appointed Date: 21 November 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 1999
Appointed Date: 05 January 1999
Director
BOSTOCK, Stephen
Resigned: 21 November 1999
Appointed Date: 09 March 1999
72 years old
Director
FICKERT, Jeanette
Resigned: 27 July 2005
Appointed Date: 21 November 1999
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 1999
Appointed Date: 05 January 1999
Director
MERTENS, Alan Francis
Resigned: 26 April 1999
Appointed Date: 09 March 1999
75 years old
Director
WEBB, Brian Stephen
Resigned: 26 April 1999
Appointed Date: 09 March 1999
77 years old

Persons With Significant Control

Mr Alan Francis Mertens
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GALMER PROPERTIES LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
14 Oct 2016
Appointment of Mr Adrian Mertens as a secretary on 14 October 2016
14 Oct 2016
Termination of appointment of Norman Thomas Oakey as a secretary on 14 October 2016
02 Mar 2016
Total exemption full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
...
... and 51 more events
26 Mar 1999
Secretary resigned
26 Mar 1999
New secretary appointed;new director appointed
26 Mar 1999
New director appointed
26 Mar 1999
New director appointed
05 Jan 1999
Incorporation

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