GALEN RHODES LTD - LOUGHBOROUGH


Company Profile Company Filings

Overview

GALEN RHODES LTD is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
GALEN RHODES LTD was incorporated 29 years ago on 13/04/1992 and has the registered number: 02706002. The accounts status is DORMANT and accounts are next due on 30/06/2022.

GALEN RHODES LTD - LOUGHBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

CHARNWOOD CAMPUS, WOODHOUSE BUILDING
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BARTHOLOMEW-RHODES LIMITED (until 30/10/2001)

Confirmation Statements

Last Statement Next Statement Due
23/03/2021 06/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CAMPBELL Oct 1961 British Director 2004-04-28 CURRENT
MR ALAN DAVID ARMSTRONG Nov 1958 British Director 2004-04-28 CURRENT
MS HEATHER STEVENSON Secretary 2004-04-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-04-13 UNTIL 1992-05-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-04-13 UNTIL 1992-05-01 RESIGNED
MRS LINDA FRANCES BURSTON Nov 1950 British Director 1992-05-01 UNTIL 1999-06-04 RESIGNED
ROBERT GEOFFREY ELLIOTT Jan 1952 British Director 1999-06-04 UNTIL 2004-04-28 RESIGNED
DR DALLAS JOHN BURSTON Jul 1950 British Director 1992-05-01 UNTIL 1999-06-04 RESIGNED
DR JOHN ALEXANDER KING Mar 1949 British Director 1999-06-04 UNTIL 2004-04-28 RESIGNED
DR ALLEN JAMES MCCLAY Mar 1932 British Director 2004-04-28 UNTIL 2010-01-12 RESIGNED
MR RICHARD ALEXANDER MILLIKEN Sep 1950 British Director 2004-04-28 UNTIL 2009-04-06 RESIGNED
MS MAUREEN ANN ROSS Feb 1949 British Director 1992-05-01 UNTIL 1996-12-17 RESIGNED
MR JOHN WALTER IRVINE Sep 1957 British Director 2004-04-28 UNTIL 2016-08-22 RESIGNED
ROBERT GRAHAM WHITEFORD Nov 1968 British Secretary 2002-01-08 UNTIL 2004-04-28 RESIGNED
MRS LINDA FRANCES BURSTON Nov 1950 British Secretary 1992-05-01 UNTIL 1999-06-04 RESIGNED
MR STEPHEN CAMPBELL Oct 1961 British Secretary 1999-06-04 UNTIL 2002-01-08 RESIGNED
IAN MORRIS May 1961 British Secretary 1999-02-23 UNTIL 1999-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
2007 Gal Limited 2016-04-06 Craigavon   Co. Armagh Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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