GALLEON LIQUEURS UK LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 2QF
Company number 08030891
Status Active
Incorporation Date 14 April 2012
Company Type Private Limited Company
Address 2 COLLEGE STREET MEWS, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 2QF
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of GALLEON LIQUEURS UK LTD are www.galleonliqueursuk.co.uk, and www.galleon-liqueurs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Galleon Liqueurs Uk Ltd is a Private Limited Company. The company registration number is 08030891. Galleon Liqueurs Uk Ltd has been working since 14 April 2012. The present status of the company is Active. The registered address of Galleon Liqueurs Uk Ltd is 2 College Street Mews Northampton Northamptonshire Nn1 2qf. . PHILLIPSON, Michael is a Director of the company. Director KANG, Li has been resigned. Director PHILLIPSON, Beverly has been resigned. Director PHILLIPSON, Karly has been resigned. Director PHILLIPSON, Michael has been resigned. Director ZHOU, Jia has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
PHILLIPSON, Michael
Appointed Date: 06 April 2013
46 years old

Resigned Directors

Director
KANG, Li
Resigned: 25 July 2012
Appointed Date: 14 April 2012
46 years old
Director
PHILLIPSON, Beverly
Resigned: 30 September 2015
Appointed Date: 01 July 2013
79 years old
Director
PHILLIPSON, Karly
Resigned: 30 August 2013
Appointed Date: 12 April 2013
46 years old
Director
PHILLIPSON, Michael
Resigned: 01 June 2012
Appointed Date: 14 April 2012
46 years old
Director
ZHOU, Jia
Resigned: 01 June 2013
Appointed Date: 01 June 2012
45 years old

Persons With Significant Control

Mr Michael Phillipson
Notified on: 1 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more

GALLEON LIQUEURS UK LTD Events

19 Feb 2017
Micro company accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
23 Oct 2015
Micro company accounts made up to 30 June 2015
20 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
14 Oct 2015
Termination of appointment of Beverly Phillipson as a director on 30 September 2015
...
... and 14 more events
11 Jun 2012
Appointment of Jia Zhou as a director
11 Jun 2012
Termination of appointment of Michael Phillipson as a director
21 May 2012
Registered office address changed from C/O Michael Phillipson 10 Langlands Lavendon Olney Buckinghamshire MK46 4EL England on 21 May 2012
21 May 2012
Registered office address changed from 60a Artizan Road Northampton Northamptonshire NN1 4HU United Kingdom on 21 May 2012
14 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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