DANIEL GALVIN PRODUCT DIVISION LIMITED

Overview

Company Name	DANIEL GALVIN PRODUCT DIVISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01478971
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DANIEL GALVIN PRODUCT DIVISION LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DANIEL GALVIN PRODUCT DIVISION LIMITED located?

Registered Office Address	Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DANIEL GALVIN PRODUCT DIVISION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DANIEL GALVIN PRODUCT DIVISION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for DANIEL GALVIN PRODUCT DIVISION LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Dec 04, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Aug 18, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 02, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Oct 14, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Change of details for Mr Daniel William Joseph Galvin as a person with significant control on Mar 08, 2019	2 pages	PSC04

Jul 28, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Feb 11, 2021	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Jun 19, 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019	1 pages	AD01

Mar 08, 2019	Director's details changed for Mr Daniel William Joseph Galvin on Mar 08, 2019	2 pages	CH01

Mar 08, 2019	Change of details for Mr Daniel William Joseph Galvin as a person with significant control on Mar 08, 2019	2 pages	PSC04

Mar 07, 2019	Change of details for Mr Daniel William Joseph Galvin as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 14, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

May 22, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jan 09, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Aug 30, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Jan 21, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

Sep 06, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of DANIEL GALVIN PRODUCT DIVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALVIN, Mavis Leonie The Trees Barham Avenue WD6 3PN Elstree Hertfordshire	Nov 18, 2004		Secretary	The Trees Barham Avenue WD6 3PN Elstree Hertfordshire		British		26678530001
GALVIN, Daniel William Joseph 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom			Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	British	1944-4	26678540001
GALVIN, Mavis Leonie The Trees Barham Avenue WD6 3PN Elstree Hertfordshire			Director	The Trees Barham Avenue WD6 3PN Elstree Hertfordshire	United Kingdom	British	1942-6	26678530001
CURL, Kenneth Bush Cottage 28 School Road, Kedington CB9 7NG Haverhill Suffolk	May 19, 1992	Oct 01, 1993	Secretary	Bush Cottage 28 School Road, Kedington CB9 7NG Haverhill Suffolk		British		27807730001
GALVIN, Mavis Leonie The Trees Barham Avenue WD6 3PN Elstree Hertfordshire		Mar 12, 1991	Secretary	The Trees Barham Avenue WD6 3PN Elstree Hertfordshire		British		26678530001
HOWARTH, Peter James 92 Southport Road L39 1LX Ormskirk Lancashire	Jun 30, 2002	Mar 06, 2004	Secretary	92 Southport Road L39 1LX Ormskirk Lancashire		British		79077160001
SHEARGOLD, Robert Albert Hoys House Wixoe CO10 8UD Stoke By Clare Suffolk	Oct 01, 1993	Jun 30, 2002	Secretary	Hoys House Wixoe CO10 8UD Stoke By Clare Suffolk		British		1467290001
NURSE, Stephen 130 Wilberforce Road N4 2SU London	Jun 01, 1995	Oct 02, 2006	Director	130 Wilberforce Road N4 2SU London	United Kingdom	British	1961-8	32483710002
SHEARGOLD, Robert Albert Hoys House Wixoe CO10 8UD Stoke By Clare Suffolk	Oct 22, 1993	Jun 30, 2002	Director	Hoys House Wixoe CO10 8UD Stoke By Clare Suffolk		British	1948-8	1467290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DANIEL GALVIN PRODUCT DIVISION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel William Joseph Galvin 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Apr 06, 2016	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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