GALLUOGI POTENS WALES LIMITED - BIRKENHEAD


Company Profile Company Filings

Overview

GALLUOGI POTENS WALES LIMITED is a Private Limited Company from BIRKENHEAD ENGLAND and has the status: Active.
GALLUOGI POTENS WALES LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05394727. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GALLUOGI POTENS WALES LIMITED - BIRKENHEAD

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

68 GRANGE ROAD WEST
BIRKENHEAD
MERSEYSIDE
CH41 4DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GALLUGI POTENS WALES LIMITED (until 04/03/2017)
GRWP GOFAL CYMRU LIFESTYLES NORTH LIMITED (until 09/02/2017)
EUROPEAN LIFESTYLES (A) LIMITED (until 19/04/2011)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FARRAGHER Jan 1958 British Director 2017-01-31 CURRENT
MS RACHEL FARRAGHER Jan 1963 British Director 2017-01-31 CURRENT
MS NICKI JANE STADAMES Nov 1973 British Director 2017-01-31 CURRENT
MR THOMAS GEORGE ARNOLD Jun 1961 British Director 2017-01-31 CURRENT
MR GLENN ADAM CHARLES BARNETT Jun 1970 British Director 2023-03-01 CURRENT
MR DAVID LINDSAY MANSON Feb 1969 British Director 2012-03-15 UNTIL 2017-01-31 RESIGNED
MRS KATHARINE AMELIA CHRISTABEL KANDELAKI Secretary 2011-05-25 UNTIL 2013-09-06 RESIGNED
MR PRITESH AMLANI Jul 1968 British Secretary 2005-06-06 UNTIL 2011-05-06 RESIGNED
MS PATRICIA LESLEY LEE Oct 1962 British Director 2014-10-22 UNTIL 2017-01-31 RESIGNED
MRS JAYNEE SUNITA TREON Jan 1959 British Director 2011-05-25 UNTIL 2012-03-15 RESIGNED
MR ALBERT EDWARD SMITH May 1958 British Director 2012-03-15 UNTIL 2014-10-22 RESIGNED
MR DAVID WILLIAM PERRY Dec 1948 British Director 2006-12-11 UNTIL 2012-05-21 RESIGNED
MR PRITESH AMLANI Jul 1968 British Director 2010-12-01 UNTIL 2011-05-06 RESIGNED
INTERNATIONAL CORPORATE FINANCE LTD Corporate Director 2005-06-06 UNTIL 2005-06-06 RESIGNED
TREON ANOUP Aug 1955 British Director 2005-06-06 UNTIL 2012-03-15 RESIGNED
ABERGAN REED NOMINEES LIMITED Corporate Nominee Secretary 2005-03-16 UNTIL 2005-06-06 RESIGNED
ABERGAN REED LIMITED Corporate Nominee Director 2005-03-16 UNTIL 2005-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Potensial Limited 2017-01-31 Birkenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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