About

Registered Number: 03035588
Date of Incorporation: 21/03/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Ground Floor The Maltings, Locks Hill, Rochford, Essex, SS4 1BB,

 

Galent Services Ltd was registered on 21 March 1995 with its registered office in Rochford, it's status at Companies House is "Active". There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, David William, Dr 21 March 1995 - 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Frances Elizabeth 21 March 1995 - 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
CH01 - Change of particulars for director 25 March 2020
CH03 - Change of particulars for secretary 25 March 2020
PSC04 - N/A 25 March 2020
PSC04 - N/A 25 March 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 29 March 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 26 March 2018
CH03 - Change of particulars for secretary 26 March 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 29 March 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 22 April 2016
AD01 - Change of registered office address 30 March 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 28 March 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 26 April 2006
AA - Annual Accounts 24 January 2006
287 - Change in situation or address of Registered Office 13 December 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 26 April 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 11 April 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 27 May 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 12 April 2001
288c - Notice of change of directors or secretaries or in their particulars 12 April 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 23 May 2000
AA - Annual Accounts 22 February 2000
395 - Particulars of a mortgage or charge 09 November 1999
363s - Annual Return 26 April 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 13 May 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 21 April 1997
AA - Annual Accounts 24 February 1997
363s - Annual Return 21 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 April 1995
288 - N/A 27 March 1995
288 - N/A 27 March 1995
287 - Change in situation or address of Registered Office 27 March 1995
NEWINC - New incorporation documents 21 March 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage 22 October 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.