GALTONBRIDGE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 0DU

Company number 05195532
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 19 DIAMOND COURT OPAL DRIVE, FOX MILNE, MILTON KEYNES, MK15 0DU
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 forty-one events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Director's details changed for John Bone on 1 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GALTONBRIDGE LIMITED are www.galtonbridge.co.uk, and www.galtonbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bow Brickhill Rail Station is 3.1 miles; to Fenny Stratford Rail Station is 3.3 miles; to Bletchley Rail Station is 3.8 miles; to Wolverton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galtonbridge Limited is a Private Limited Company. The company registration number is 05195532. Galtonbridge Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Galtonbridge Limited is 19 Diamond Court Opal Drive Fox Milne Milton Keynes Mk15 0du. The company`s financial liabilities are £33.69k. It is £-0.23k against last year. . BONE, John is a Secretary of the company. BONE, John is a Director of the company. MCCORMACK, Clive John is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


galtonbridge Key Finiance

LIABILITIES £33.69k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BONE, John
Appointed Date: 30 September 2004
Director
BONE, John
Appointed Date: 30 September 2004
73 years old
Director
MCCORMACK, Clive John
Appointed Date: 30 September 2004
74 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 02 August 2004
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 30 September 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Mr John Bone
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive John Mccormack
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALTONBRIDGE LIMITED Events

09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
09 Aug 2016
Director's details changed for John Bone on 1 July 2016
24 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
16 Feb 2005
Director resigned
16 Feb 2005
New director appointed
16 Feb 2005
New director appointed
16 Feb 2005
New secretary appointed
02 Aug 2004
Incorporation

GALTONBRIDGE LIMITED Charges

5 January 2007
Debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2006
Mortgage deed
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 10 school street, wattstown, porth, mid glamorgan, fixed…

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