GALIAN LTD
SURBITON BESPOKE HR LTD GALIAN LTD BESPOKE HR LTD

Hellopages » Greater London » Kingston upon Thames » KT6 5PT
Company number 05581081
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address ARCHWAY HOUSE, 81-82 PORTSMOUTH ROAD, SURBITON, SURREY, KT6 5PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Company name changed bespoke hr LTD\certificate issued on 08/12/16 RES15 ‐ Change company name resolution on 2016-12-06 ; Change of name notice; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of GALIAN LTD are www.galian.co.uk, and www.galian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Galian Ltd is a Private Limited Company. The company registration number is 05581081. Galian Ltd has been working since 03 October 2005. The present status of the company is Active. The registered address of Galian Ltd is Archway House 81 82 Portsmouth Road Surbiton Surrey Kt6 5pt. . KING, Alison Catherine is a Director of the company. KING, Ian Stuart is a Director of the company. Secretary KING, Alison Catherine has been resigned. Secretary KING, Ian Stuart has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director KING, Ian Stuart has been resigned. Director VALAITIS, Peter Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KING, Alison Catherine
Appointed Date: 01 July 2009
50 years old
Director
KING, Ian Stuart
Appointed Date: 04 October 2012
57 years old

Resigned Directors

Secretary
KING, Alison Catherine
Resigned: 01 September 2014
Appointed Date: 10 November 2009
Secretary
KING, Ian Stuart
Resigned: 10 November 2009
Appointed Date: 01 November 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005
Director
KING, Ian Stuart
Resigned: 10 November 2009
Appointed Date: 01 November 2008
57 years old
Director
VALAITIS, Peter Anthony
Resigned: 12 September 2008
Appointed Date: 12 September 2008
75 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005

Persons With Significant Control

Mr Ian Stuart King
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Catherine King
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALIAN LTD Events

08 Dec 2016
Company name changed bespoke hr LTD\certificate issued on 08/12/16
  • RES15 ‐ Change company name resolution on 2016-12-06
08 Dec 2016
Change of name notice
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-23
...
... and 38 more events
12 Nov 2007
Accounts for a dormant company made up to 31 October 2007
12 Oct 2007
Return made up to 03/10/07; full list of members
13 Nov 2006
Accounts for a dormant company made up to 31 October 2006
19 Oct 2006
Return made up to 03/10/06; full list of members
03 Oct 2005
Incorporation

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