GANLEY INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1W 5PF
Company number 02893493
Status Active
Incorporation Date 1 February 1994
Company Type Private Limited Company
Address 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Declan James Ganley as a director on 5 January 2017; Termination of appointment of Delia Mary Ganley as a secretary on 5 January 2017. The most likely internet sites of GANLEY INTERNATIONAL LIMITED are www.ganleyinternational.co.uk, and www.ganley-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Ganley International Limited is a Private Limited Company. The company registration number is 02893493. Ganley International Limited has been working since 01 February 1994. The present status of the company is Active. The registered address of Ganley International Limited is 167 169 Great Portland Street London W1w 5pf. . HUNTER, Gary Michael is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GANLEY, Delia Mary has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director GANLEY, Declan James has been resigned. Director HUNTER, Gary has been resigned. The company operates in "Dormant Company".


ganley international Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HUNTER, Gary Michael
Appointed Date: 28 July 2013
63 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 07 February 1994
Appointed Date: 01 February 1994
Secretary
GANLEY, Delia Mary
Resigned: 05 January 2017
Appointed Date: 07 February 1994
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 07 February 1994
Appointed Date: 01 February 1994
35 years old
Director
GANLEY, Declan James
Resigned: 05 January 2017
Appointed Date: 07 February 1994
57 years old
Director
HUNTER, Gary
Resigned: 10 April 2001
Appointed Date: 01 March 1995
63 years old

Persons With Significant Control

Mr Declan Ganley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GANLEY INTERNATIONAL LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Jan 2017
Termination of appointment of Declan James Ganley as a director on 5 January 2017
05 Jan 2017
Termination of appointment of Delia Mary Ganley as a secretary on 5 January 2017
05 Jan 2017
Termination of appointment of Delia Mary Ganley as a secretary on 5 January 2017
12 Oct 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 71 more events
19 Apr 1994
Company name changed acegrind LIMITED\certificate issued on 20/04/94
26 Feb 1994
Secretary resigned;new secretary appointed
26 Feb 1994
Director resigned;new director appointed
21 Feb 1994
Registered office changed on 21/02/94 from: 120 east road london N1 6AA
01 Feb 1994
Incorporation

GANLEY INTERNATIONAL LIMITED Charges

2 May 1997
Rent deposit deed
Delivered: 8 May 1997
Status: Outstanding
Persons entitled: Grosvenor Developments Limited
Description: The sum of £42,887.00 and any other sums in a designated…

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