GALANTA FOODS LTD
CO DOWN WEB SITE LOGISTICS LIMITED


Company number NI037916
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address OLIVET HOUSE, 5 BALLYKNOCKAN ROAD, SAINTFIELD, CO DOWN, BT24 7HG
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 1 . The most likely internet sites of GALANTA FOODS LTD are www.galantafoods.co.uk, and www.galanta-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Galanta Foods Ltd is a Private Limited Company. The company registration number is NI037916. Galanta Foods Ltd has been working since 17 February 2000. The present status of the company is Active. The registered address of Galanta Foods Ltd is Olivet House 5 Ballyknockan Road Saintfield Co Down Bt24 7hg. . STEELE, Elizabeth Alison is a Secretary of the company. STEELE, Elizabeth Alison is a Director of the company. Secretary STEELE, William Henry Frazer has been resigned. Secretary TURKINGTON, Jacqueline has been resigned. Director PALMER, Robert Desmond has been resigned. Director STEELE, William Henry Frazer has been resigned. Director TURKINGTON, Jacqueline has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
STEELE, Elizabeth Alison
Appointed Date: 01 July 2012

Director
STEELE, Elizabeth Alison
Appointed Date: 16 February 2000
60 years old

Resigned Directors

Secretary
STEELE, William Henry Frazer
Resigned: 24 May 2012
Appointed Date: 17 February 2000

Secretary
TURKINGTON, Jacqueline
Resigned: 30 June 2012
Appointed Date: 25 May 2012

Director
PALMER, Robert Desmond
Resigned: 16 February 2000
Appointed Date: 17 February 2000
84 years old

Director
STEELE, William Henry Frazer
Resigned: 25 May 2012
Appointed Date: 16 February 2000
62 years old

Director
TURKINGTON, Jacqueline
Resigned: 30 June 2012
Appointed Date: 25 May 2012
59 years old

Persons With Significant Control

Mrs Elizabeth Alison Steele
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GALANTA FOODS LTD Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
22 Oct 2016
Total exemption small company accounts made up to 28 February 2016
27 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 1

28 Oct 2015
Total exemption small company accounts made up to 28 February 2015
28 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 1

...
... and 44 more events
27 Feb 2000
Change in sit reg add
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17 Feb 2000
Pars re dirs/sit reg off
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17 Feb 2000
Decln complnce reg new co
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17 Feb 2000
Articles
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17 Feb 2000
Memorandum
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