Company number 05241578
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 16 BRIDGE STREET, THE ROWS, CHESTER, CHESHIRE, CH1 1NQ
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 2
. The most likely internet sites of GALINA LEISURE LIMITED are www.galinaleisure.co.uk, and www.galina-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Galina Leisure Limited is a Private Limited Company.
The company registration number is 05241578. Galina Leisure Limited has been working since 24 September 2004.
The present status of the company is Active. The registered address of Galina Leisure Limited is 16 Bridge Street The Rows Chester Cheshire Ch1 1nq. . MATTHEWS, Ian Christopher is a Secretary of the company. MATTHEWS, Barry is a Director of the company. MATTHEWS, Ian Christopher is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director BORRILL, Gordon has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Activities of tourist guides".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Director
BORRILL, Gordon
Resigned: 30 April 2005
Appointed Date: 24 September 2004
75 years old
Nominee Director
AR NOMINEES LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Persons With Significant Control
Mr Barry Matthews
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Christopher Matthews
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GALINA LEISURE LIMITED Events
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 27 more events
12 Oct 2004
Secretary resigned
12 Oct 2004
New director appointed
12 Oct 2004
New secretary appointed;new director appointed
12 Oct 2004
Registered office changed on 12/10/04 from: 12-14 st mary's street newport shropshire TF10 7AB
24 Sep 2004
Incorporation