GALENE HOLDINGS LIMITED
POYNTON

Hellopages » Cheshire » Cheshire East » SK12 1YJ

Company number 07177140
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address FIRST AVENUE, POYNTON INDUSTRIAL ESTATE, POYNTON, CHESHIRE, SK12 1YJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of GALENE HOLDINGS LIMITED are www.galeneholdings.co.uk, and www.galene-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Burnage Rail Station is 6.8 miles; to Belle Vue Rail Station is 8.9 miles; to Fairfield Rail Station is 9.2 miles; to Guide Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galene Holdings Limited is a Private Limited Company. The company registration number is 07177140. Galene Holdings Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of Galene Holdings Limited is First Avenue Poynton Industrial Estate Poynton Cheshire Sk12 1yj. . WHITTLE, Andrew Jonathan is a Director of the company. WHITTLE, Jill Frances is a Director of the company. WHITTLE, John Anthony is a Director of the company. WHITTLE, Maurice Henry is a Director of the company. Director WHITTLE, Andrew Jonathan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WHITTLE, Andrew Jonathan
Appointed Date: 04 March 2010
53 years old
Director
WHITTLE, Jill Frances
Appointed Date: 04 March 2010
77 years old
Director
WHITTLE, John Anthony
Appointed Date: 04 March 2010
50 years old
Director
WHITTLE, Maurice Henry
Appointed Date: 04 March 2010
78 years old

Resigned Directors

Director
WHITTLE, Andrew Jonathan
Resigned: 04 March 2010
Appointed Date: 04 March 2010
53 years old

Persons With Significant Control

Mr Andrew Jonathan Whittle
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice Henry Whittle
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Whittle
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALENE HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
...
... and 14 more events
28 Apr 2010
Statement of capital following an allotment of shares on 15 April 2010
  • GBP 500
23 Mar 2010
Appointment of Mr Andrew Jonathan Whittle as a director
23 Mar 2010
Termination of appointment of Andrew Whittle as a director
22 Mar 2010
Director's details changed for Mr Andrew Jonathan Whittle on 9 March 2010
04 Mar 2010
Incorporation

GALENE HOLDINGS LIMITED Charges

12 May 2010
Legal charge
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of first avenue…
30 April 2010
Debenture
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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