Galtec Limited CHELTENHAM


Galtec started in year 1988 as Private Limited Company with registration number 02254217. The Galtec company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Cheltenham at Fourth Floor St James House. Postal code: GL50 3PR.

The company has 4 directors, namely Liam G., John H. and Thomas R. and others. Of them, Thomas R., Douglas G. have been with the company the longest, being appointed on 1 January 2018 and Liam G. has been with the company for the least time - from 1 March 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the GL3 4UD postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0223850 . It is located at Unit 1, Bentham Lane, Gloucester with a total of 6 cars.

Galtec Limited Address / Contact

Office Address Fourth Floor St James House
Office Address2 St James' Square
Town Cheltenham
Post code GL50 3PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02254217
Date of Incorporation Mon, 9th May 1988
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th September
Company age 36 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Liam G.

Position: Director

Appointed: 01 March 2022

John H.

Position: Director

Appointed: 24 January 2019

Thomas R.

Position: Director

Appointed: 01 January 2018

Douglas G.

Position: Director

Appointed: 01 January 2018

Anthony G.

Position: Director

Resigned: 13 November 2016

Terence G.

Position: Director

Resigned: 04 May 2017

Peter L.

Position: Director

Appointed: 01 January 2018

Resigned: 31 May 2019

Neil D.

Position: Director

Appointed: 08 August 2017

Resigned: 24 January 2019

Terence G.

Position: Secretary

Appointed: 14 November 2016

Resigned: 04 May 2017

Douglas G.

Position: Secretary

Appointed: 28 July 2006

Resigned: 20 September 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Galtec Holdings Limited from Cheltenham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John H. This PSC has significiant influence or control over the company,. The third one is Neil D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC .

Galtec Holdings Limited

Carrick House Lypiatt Road, Cheltenham, GL50 2QJ, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02431549
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

John H.

Notified on 24 January 2019
Nature of control: significiant influence or control

Neil D.

Notified on 21 December 2017
Ceased on 24 January 2019
Nature of control: right to appoint and remove directors

Terence G.

Notified on 1 August 2016
Ceased on 4 May 2017
Nature of control: 25-50% shares

Transport Operator Data

Unit 1
Address Bentham Lane , Witcombe
City Gloucester
Post code GL3 4UD
Vehicles 6

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-09-30
filed on: 14th, September 2023
Free Download (25 pages)

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