DANIEL GALVIN INTERNATIONAL LIMITED
LONDON DANIEL GALVIN INTERNATIONAL (UK) LIMITED DANIEL GALVIN INTERNATIONAL LIMITED ACRE 655 LIMITED

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Company number 04626793
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Appointment of Mrs Mavis Leonie Galvin as a director on 15 January 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DANIEL GALVIN INTERNATIONAL LIMITED are www.danielgalvininternational.co.uk, and www.daniel-galvin-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Daniel Galvin International Limited is a Private Limited Company. The company registration number is 04626793. Daniel Galvin International Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Daniel Galvin International Limited is 5th Floor 89 New Bond Street London W1s 1da. . GALVIN, Mavis Leonie is a Secretary of the company. GALVIN, Daniel William Joseph is a Director of the company. GALVIN, Mavis Leonie is a Director of the company. NURSE, Stephen is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
GALVIN, Mavis Leonie
Appointed Date: 22 January 2003
Director
GALVIN, Daniel William Joseph
Appointed Date: 22 January 2003
81 years old
Director
GALVIN, Mavis Leonie
Appointed Date: 15 January 2016
83 years old
Director
NURSE, Stephen
Appointed Date: 22 January 2003
64 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 22 January 2003
Appointed Date: 02 January 2003
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 22 January 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Mr Daniel William Joseph Galvin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

DANIEL GALVIN INTERNATIONAL LIMITED Events

21 Jan 2017
Confirmation statement made on 2 January 2017 with updates
03 Jan 2017
Appointment of Mrs Mavis Leonie Galvin as a director on 15 January 2016
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
25 Apr 2003
New director appointed
25 Apr 2003
New secretary appointed
26 Mar 2003
Memorandum and Articles of Association
27 Jan 2003
Company name changed acre 655 LIMITED\certificate issued on 24/01/03
02 Jan 2003
Incorporation

DANIEL GALVIN INTERNATIONAL LIMITED Charges

24 November 2014
Charge code 0462 6793 0001
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67 abingdon road london t/no.48925…

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