GALTEC LIMITED

Overview

Company Name	GALTEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02254217
Jurisdiction	England/Wales
Date of Creation	May 09, 1988

Summary

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

What is the purpose of GALTEC LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is GALTEC LIMITED located?

Registered Office Address	Boyce's Building 40-42 Regent Street Clifton BS8 4HU Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for GALTEC LIMITED?

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

What is the status of the latest confirmation statement for GALTEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for GALTEC LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Full accounts made up to Sep 30, 2024	35 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Full accounts made up to Sep 30, 2023	28 pages	AA

Mar 26, 2024	Registered office address changed from Fourth Floor St James House St James' Square Cheltenham GL50 3PR United Kingdom to Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU on Mar 26, 2024	1 pages	AD01

Nov 24, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Full accounts made up to Sep 30, 2022	25 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 13, 2022 with updates	4 pages	CS01

Jul 06, 2022	Full accounts made up to Sep 30, 2021	24 pages	AA

Mar 09, 2022	Appointment of Mr Liam James Galvin as a director on Mar 01, 2022	2 pages	AP01

Nov 24, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Sep 30, 2020	24 pages	AA

Jul 08, 2021	Registered office address changed from Carrick House Lypiatt Road Cheltenham Glos GL50 2QJ to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on Jul 08, 2021	1 pages	AD01

Mar 19, 2021	Notification of Galtec Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 23, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Full accounts made up to Sep 30, 2019	23 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Jun 01, 2019	Termination of appointment of Peter Leggett as a director on May 31, 2019	1 pages	TM01

Apr 03, 2019	Full accounts made up to Sep 30, 2018	23 pages	AA

Jan 30, 2019	Cessation of Neil Michael Denniss as a person with significant control on Jan 24, 2019	1 pages	PSC07

Jan 30, 2019	Notification of John Martin Handley as a person with significant control on Jan 24, 2019	2 pages	PSC01

Jan 30, 2019	Appointment of Mr. John Martin Handley as a director on Jan 24, 2019	2 pages	AP01

Jan 30, 2019	Termination of appointment of Neil Michael Denniss as a director on Jan 24, 2019	1 pages	TM01

Nov 27, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Full accounts made up to Sep 30, 2017	24 pages	AA

Jan 09, 2018	Appointment of Mr Peter Leggett as a director on Jan 01, 2018	2 pages	AP01

View All Filings

Who are the officers of GALTEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALVIN, Liam James Bentham Lane Witcombe GL3 4UD Gloucester Unit 1 England	Mar 01, 2022		Director	Bentham Lane Witcombe GL3 4UD Gloucester Unit 1 England	United Kingdom	British	1992-3	Director	275168770001
GREEN, Douglas Lee Bentham Lane Witcombe GL3 4UD Gloucester Unit 1 England	Jan 01, 2018		Director	Bentham Lane Witcombe GL3 4UD Gloucester Unit 1 England	England	British	1962-1	Chief Financial Officer	240613380001
HANDLEY, John Martin Galtec Ltd Bentham Lane, Witcombe GL3 4UD Gloucester Unit 1 Gloucestershire United Kingdom	Jan 24, 2019		Director	Galtec Ltd Bentham Lane, Witcombe GL3 4UD Gloucester Unit 1 Gloucestershire United Kingdom	England	British	1962-3	Chartered Accountant	75640920001
RAYER, Thomas Lee Bentham Lane Witcombe GL3 4UD Gloucester Unit 1 England	Jan 01, 2018		Director	Bentham Lane Witcombe GL3 4UD Gloucester Unit 1 England	United Kingdom	British	1986-6	Engineer	241851220001
GALVIN, Anthony John Monks Ditch Buckholt Road Cranham GL4 8HF Gloucester		Nov 13, 2016	Secretary	Monks Ditch Buckholt Road Cranham GL4 8HF Gloucester		British			4225090003
GALVIN, Terence Patrick Bentham Lane Witcombe GL3 4UD Gloucester Unit 1 England	Nov 14, 2016	May 04, 2017	Secretary	Bentham Lane Witcombe GL3 4UD Gloucester Unit 1 England					219357560001
GREEN, Douglas 3 Roberts Road GL52 5DF Cheltenham Gloucestershire	Jul 28, 2006	Sep 20, 2006	Secretary	3 Roberts Road GL52 5DF Cheltenham Gloucestershire		British		Accountant	114637100001
DENNISS, Neil Michael c/o Galtec Limited Bentham Lane Witcombe GL3 4UD Gloucester Unit 1 England	Aug 08, 2017	Jan 24, 2019	Director	c/o Galtec Limited Bentham Lane Witcombe GL3 4UD Gloucester Unit 1 England	England	British	1959-6	Chartered Accountant	237035470001
GALVIN, Anthony John Buckholt Road Cranham GL4 8HF Gloucester Monks Ditch United Kingdom		Nov 13, 2016	Director	Buckholt Road Cranham GL4 8HF Gloucester Monks Ditch United Kingdom	United Kingdom	British	1956-4	Quantity Surveyor	4225090003
GALVIN, Terence Patrick Carrick House Lypiatt Road GL50 2QJ Cheltenham Glos		May 04, 2017	Director	Carrick House Lypiatt Road GL50 2QJ Cheltenham Glos	England	British	1959-10	Site Engineer	4225100003
LEGGETT, Peter Bentham Lane Witcombe GL3 4UD Gloucester Unit 1 England	Jan 01, 2018	May 31, 2019	Director	Bentham Lane Witcombe GL3 4UD Gloucester Unit 1 England	England	British	1967-2	Quantity Surveyor	241851470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALTEC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Martin Handley

Jan 24, 2019

Bentham Lane

Witcombe

GL3 4UD Gloucester

Unit 1

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Neil Michael Denniss

Dec 21, 2017

Bentham Lane

Witcombe

GL3 4UD Gloucester

Unit 1

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Terence Patrick Galvin

Aug 01, 2016

Bentham Lane

Witcombe

GL3 4UD Gloucester

Unit 1

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Galtec Holdings Limited

Apr 06, 2016

Lypiatt Road

GL50 2QJ Cheltenham

Carrick House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	United Kingdom
Place Registered	England And Wales
Registration Number	02431549

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.

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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