GALBRAITHS VENTURES LIMITED
CORNWALL

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Company number 04605415
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 20 HENVER ROAD, NEWQUAY, CORNWALL, TR7 3BJ
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 thirty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of GALBRAITHS VENTURES LIMITED are www.galbraithsventures.co.uk, and www.galbraiths-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Galbraiths Ventures Limited is a Private Limited Company. The company registration number is 04605415. Galbraiths Ventures Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Galbraiths Ventures Limited is 20 Henver Road Newquay Cornwall Tr7 3bj. . GALBRAITH, Rodney Nicholas is a Secretary of the company. GALBRAITH, Joanna Karen is a Director of the company. GALBRAITH, Rodney Nicholas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GALBRAITH, Rodney Nicholas
Appointed Date: 02 December 2002
Director
GALBRAITH, Joanna Karen
Appointed Date: 02 December 2002
66 years old
Director
GALBRAITH, Rodney Nicholas
Appointed Date: 02 December 2002
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mr Rodney Nicholas Galbraith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Karen Galbraith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALBRAITHS VENTURES LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 28 more events
28 Apr 2004
Total exemption small company accounts made up to 31 December 2003
15 Dec 2003
Return made up to 02/12/03; full list of members
14 Feb 2003
Ad 05/12/02--------- £ si 99@1=99 £ ic 1/100
02 Dec 2002
Secretary resigned
02 Dec 2002
Incorporation

GALBRAITHS VENTURES LIMITED Charges

8 February 2007
Legal mortgage
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The property at 12A church road penryn cornwall.

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