GALIOTS MERSEA LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO5 8LS

Company number 02969723
Status Active
Incorporation Date 20 September 1994
Company Type Private Limited Company
Address 2 GALIOTS 76 COAST ROAD, WEST MERSEA, COLCHESTER, CO5 8LS
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 seventy-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 24 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 5 . The most likely internet sites of GALIOTS MERSEA LIMITED are www.galiotsmersea.co.uk, and www.galiots-mersea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Galiots Mersea Limited is a Private Limited Company. The company registration number is 02969723. Galiots Mersea Limited has been working since 20 September 1994. The present status of the company is Active. The registered address of Galiots Mersea Limited is 2 Galiots 76 Coast Road West Mersea Colchester Co5 8ls. . HART, Thomas Barnard, Dr is a Secretary of the company. HART, Frances is a Director of the company. HART, Thomas Bernard, Dr is a Director of the company. SIEFERT, Elizabeth is a Director of the company. SPELLER, Robert David, Dr is a Director of the company. WARD, Carolyn Elizabeth is a Director of the company. Secretary GLOVER, Christopher James has been resigned. Secretary LARKIN, Nicholas Robert Ian has been resigned. Secretary WARD, Carolyn Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROTHERTON, Elaine Susan has been resigned. Director GLOVER, Christopher James has been resigned. Director HILL, Joan Hilda Margery has been resigned. Director KEMBLE, David Leslie has been resigned. Director LARKIN, Vivien Mary has been resigned. Director TIDMAN, John Cristopher George has been resigned. Director TYLER, Nicola Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HART, Thomas Barnard, Dr
Appointed Date: 30 June 2011
Director
HART, Frances
Appointed Date: 14 November 2008
72 years old
Director
HART, Thomas Bernard, Dr
Appointed Date: 27 September 2013
73 years old
Director
SIEFERT, Elizabeth
Appointed Date: 12 October 1994
91 years old
Director
SPELLER, Robert David, Dr
Appointed Date: 28 May 2010
77 years old
Director
WARD, Carolyn Elizabeth
Appointed Date: 12 October 1994
84 years old

Resigned Directors

Secretary
GLOVER, Christopher James
Resigned: 30 June 2011
Appointed Date: 30 December 2003
Secretary
LARKIN, Nicholas Robert Ian
Resigned: 28 December 2003
Appointed Date: 12 October 1994
Secretary
WARD, Carolyn Elizabeth
Resigned: 20 December 1995
Appointed Date: 20 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 1994
Appointed Date: 20 September 1994
Director
BROTHERTON, Elaine Susan
Resigned: 01 July 2004
Appointed Date: 14 August 1999
52 years old
Director
GLOVER, Christopher James
Resigned: 27 September 2013
Appointed Date: 09 August 2004
85 years old
Director
HILL, Joan Hilda Margery
Resigned: 13 August 1999
Appointed Date: 08 June 1997
102 years old
Director
KEMBLE, David Leslie
Resigned: 08 August 2005
Appointed Date: 09 August 2004
79 years old
Director
LARKIN, Vivien Mary
Resigned: 10 September 2002
Appointed Date: 20 September 1994
101 years old
Director
TIDMAN, John Cristopher George
Resigned: 28 May 2010
Appointed Date: 08 August 2006
77 years old
Director
TYLER, Nicola Jane
Resigned: 23 February 2007
Appointed Date: 24 October 2003
55 years old

Persons With Significant Control

Dr Thomas Bernard Hart
Notified on: 20 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALIOTS MERSEA LIMITED Events

27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 24 December 2015
29 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 5
27 Aug 2015
Total exemption small company accounts made up to 24 December 2014
19 Aug 2015
Registered office address changed from 3 Galiots, 76 Coast Road West Mersea Colchester Essex CO5 8LS to 2 Galiots 76 Coast Road West Mersea Colchester CO5 8LS on 19 August 2015
...
... and 63 more events
18 Apr 1995
New secretary appointed
18 Apr 1995
New director appointed
18 Apr 1995
New director appointed
26 Sep 1994
Secretary resigned
20 Sep 1994
Incorporation

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