LE GALLEZ & CO LTD - TORQUAY
Company Profile | Company Filings |
Overview
LE GALLEZ & CO LTD is a Private Limited Company from TORQUAY ENGLAND and has the status: Active.
LE GALLEZ & CO LTD was incorporated 12 years ago on 11/11/2011 and has the registered number: 07844151. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
LE GALLEZ & CO LTD was incorporated 12 years ago on 11/11/2011 and has the registered number: 07844151. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
LE GALLEZ & CO LTD - TORQUAY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
3 MALLOCK ROAD
TORQUAY
TQ2 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOM LE GALLEZ ENERGY ASSESSMENT & RENEWABLES LTD (until 21/12/2018)
TOM LE GALLEZ ENERGY ASSESSMENT & RENEWABLES LTD (until 21/12/2018)
VEXPORT LIMITED (until 27/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES LE GALLEZ | Apr 1982 | British | Director | 2022-09-01 | CURRENT |
MR SAMUEL AUSTIN | Sep 1980 | British | Director | 2022-09-01 | CURRENT |
MR CHRISTOPHER LILLY | Mar 1982 | Jamaican | Director | 2023-02-17 UNTIL 2023-02-17 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2011-11-11 UNTIL 2012-04-06 | RESIGNED |
MR THOMAS JAMES LEGALLEZ | Dec 1979 | British | Director | 2012-04-06 UNTIL 2022-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Samuel Austin | 2022-09-01 | 9/1980 | Torquay |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr James Le Gallez | 2022-09-01 | 4/1982 | Paignton Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Thomas James Legallez | 2016-11-12 - 2022-09-01 | 12/1979 | Aldermaston Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |