GALLIUM FUND SOLUTIONS LIMITED
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 8AD

Company number 06634506
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address GALLIUM HOUSE UNIT 2, STATION COURT, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Peter Anthony Dooley as a director on 23 February 2016. The most likely internet sites of GALLIUM FUND SOLUTIONS LIMITED are www.galliumfundsolutions.co.uk, and www.gallium-fund-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Sevenoaks Rail Station is 5.5 miles; to Tonbridge Rail Station is 7.2 miles; to Farningham Road Rail Station is 8 miles; to Swanley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallium Fund Solutions Limited is a Private Limited Company. The company registration number is 06634506. Gallium Fund Solutions Limited has been working since 01 July 2008. The present status of the company is Active. The registered address of Gallium Fund Solutions Limited is Gallium House Unit 2 Station Court Borough Green Sevenoaks Kent Tn15 8ad. . WATTS, Marina Juliana Angela is a Secretary of the company. COONEY, Richard James is a Director of the company. HUGHES, Evelyn Mary is a Director of the company. NORRIS, Anne Frances is a Director of the company. NORRIS, Anthony Carmello is a Director of the company. SKELTON, Reuben Brian is a Director of the company. Secretary COONEY, Richard James has been resigned. Secretary HUGHES, Evelyn Mary has been resigned. Secretary NORRIS, Anthony has been resigned. Director DOOLEY, Peter Anthony has been resigned. Director SKELTON, Reuben Brian has been resigned. Director THOMAS, Donna Michelle has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WATTS, Marina Juliana Angela
Appointed Date: 22 April 2015

Director
COONEY, Richard James
Appointed Date: 19 July 2011
43 years old

Director
HUGHES, Evelyn Mary
Appointed Date: 01 July 2015
59 years old

Director
NORRIS, Anne Frances
Appointed Date: 01 July 2015
65 years old

Director
NORRIS, Anthony Carmello
Appointed Date: 23 July 2008
62 years old

Director
SKELTON, Reuben Brian
Appointed Date: 19 February 2015
53 years old

Resigned Directors

Secretary
COONEY, Richard James
Resigned: 01 July 2013
Appointed Date: 08 March 2010

Secretary
HUGHES, Evelyn Mary
Resigned: 22 April 2015
Appointed Date: 01 July 2013

Secretary
NORRIS, Anthony
Resigned: 08 March 2010
Appointed Date: 01 July 2008

Director
DOOLEY, Peter Anthony
Resigned: 23 February 2016
Appointed Date: 01 July 2008
62 years old

Director
SKELTON, Reuben Brian
Resigned: 16 October 2014
Appointed Date: 19 July 2011
53 years old

Director
THOMAS, Donna Michelle
Resigned: 20 March 2014
Appointed Date: 19 July 2011
57 years old

Persons With Significant Control

Gallium Fund Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALLIUM FUND SOLUTIONS LIMITED Events

17 Nov 2016
Full accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
23 Feb 2016
Termination of appointment of Peter Anthony Dooley as a director on 23 February 2016
16 Nov 2015
Full accounts made up to 30 June 2015
27 Aug 2015
Satisfaction of charge 1 in full
...
... and 39 more events
22 Aug 2008
Nc inc already adjusted 23/07/08
04 Aug 2008
Director appointed anthony norris
04 Aug 2008
Ad 23/07/08-24/07/08\gbp si 49999@1=49999\gbp ic 1/50000\
04 Aug 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Issue shares 23/07/2008

01 Jul 2008
Incorporation

GALLIUM FUND SOLUTIONS LIMITED Charges

30 March 2012
Rent deposit deed
Delivered: 12 April 2012
Status: Satisfied on 27 August 2015
Persons entitled: Strummer Investments (Tubs Hill) LLP
Description: The deposit sum of £8,616.20 see image for full details.