Company number 04226924
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address WILLIAM SUTCLIFFE SUITE RAYMOND COURT, PRINCES DRIVE, COLWYN BAY, CONWY, LL29 8HT
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Elisabeth Victoria Richards as a director on 10 February 2017; Confirmation statement made on 11 November 2016 with updates; Current accounting period extended from 31 May 2016 to 31 October 2016. The most likely internet sites of GALLABER PARK LIMITED are www.gallaberpark.co.uk, and www.gallaber-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Glan Conwy Rail Station is 3.5 miles; to Conwy Rail Station is 4.3 miles; to Tal-y-Cafn Rail Station is 6 miles; to Abergele & Pensarn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallaber Park Limited is a Private Limited Company.
The company registration number is 04226924. Gallaber Park Limited has been working since 01 June 2001.
The present status of the company is Active. The registered address of Gallaber Park Limited is William Sutcliffe Suite Raymond Court Princes Drive Colwyn Bay Conwy Ll29 8ht. . MAILER, Andrew George is a Secretary of the company. THORNLEY, David Morley is a Director of the company. THORNLEY, David Edward is a Director of the company. Secretary BINNS, Matthew has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BINNS, Matthew has been resigned. Director COULTHERD, Brian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director RICHARDS, Elisabeth Victoria has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
Current Directors
Resigned Directors
Secretary
BINNS, Matthew
Resigned: 11 November 2015
Appointed Date: 01 June 2001
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 June 2001
Appointed Date: 01 June 2001
Director
BINNS, Matthew
Resigned: 11 November 2015
Appointed Date: 01 June 2001
69 years old
Director
COULTHERD, Brian
Resigned: 11 November 2015
Appointed Date: 01 June 2001
56 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 June 2001
Appointed Date: 01 June 2001
Persons With Significant Control
Thornley Leisure Parks (Yorkshire) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GALLABER PARK LIMITED Events
15 Feb 2017
Termination of appointment of Elisabeth Victoria Richards as a director on 10 February 2017
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
09 May 2016
Current accounting period extended from 31 May 2016 to 31 October 2016
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
17 Nov 2015
Register inspection address has been changed from The New Ship Mill Bridge Skipton North Yorkshire BD23 1NJ United Kingdom to William Sutcliffe Suite Raymond Court Princes Drive Colwyn Bay Conwy LL29 8HT
...
... and 48 more events
11 Jun 2001
Director resigned
11 Jun 2001
New secretary appointed;new director appointed
11 Jun 2001
New director appointed
11 Jun 2001
Registered office changed on 11/06/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
01 Jun 2001
Incorporation