THE GALLEON TRADING COMPANY (DEVON) LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ13 9SQ
Company number 05314370
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address COTHLAND BARN, LUSTLEIGH, NEWTON ABBOT, DEVON, TQ13 9SQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 285,002 . The most likely internet sites of THE GALLEON TRADING COMPANY (DEVON) LIMITED are www.thegalleontradingcompanydevon.co.uk, and www.the-galleon-trading-company-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The Galleon Trading Company Devon Limited is a Private Limited Company. The company registration number is 05314370. The Galleon Trading Company Devon Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of The Galleon Trading Company Devon Limited is Cothland Barn Lustleigh Newton Abbot Devon Tq13 9sq. . HEPWORTH, Jeremy John is a Secretary of the company. HEPWORTH, Gillian is a Director of the company. HEPWORTH, Jeremy John is a Director of the company. PINSENT, Jacqueline Ann is a Director of the company. PINSENT, Martyn Roy is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HEPWORTH, Jeremy John
Appointed Date: 16 December 2004
Director
HEPWORTH, Gillian
Appointed Date: 16 December 2004
74 years old
Director
HEPWORTH, Jeremy John
Appointed Date: 16 December 2004
75 years old
Director
PINSENT, Jacqueline Ann
Appointed Date: 16 December 2004
67 years old
Director
PINSENT, Martyn Roy
Appointed Date: 16 December 2004
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 December 2004
Appointed Date: 16 December 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Jeremy John Hepworth
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THE GALLEON TRADING COMPANY (DEVON) LIMITED Events

09 Jan 2017
Confirmation statement made on 16 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 285,002
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 285,002
...
... and 27 more events
25 Jan 2005
New director appointed
25 Jan 2005
New director appointed
25 Jan 2005
New secretary appointed;new director appointed
25 Jan 2005
Secretary resigned
16 Dec 2004
Incorporation

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