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GALVIN SITE CONTRACTORS LTD

GALVIN SITE CONTRACTORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGALVIN SITE CONTRACTORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04375742
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GALVIN SITE CONTRACTORS LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is GALVIN SITE CONTRACTORS LTD located?

    Registered Office Address
    38 Springwell Avenue
    Harlesden
    NW10 4HP London
    Undeliverable Registered Office AddressNo

    What were the previous names of GALVIN SITE CONTRACTORS LTD?

    Previous Company Names
    Company NameFromUntil
    HEALTHCARE RECRUITMENT LIMITEDFeb 18, 2002Feb 18, 2002

    What are the latest accounts for GALVIN SITE CONTRACTORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GALVIN SITE CONTRACTORS LTD?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for GALVIN SITE CONTRACTORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Previous accounting period shortened from Apr 05, 2015 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Feb 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		8 pagesAA

    Annual return made up to Feb 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GALVIN SITE CONTRACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Rebecca Jane
    38 Springwell Avenue
    Harlesden
    NW10 4HP London
    		Secretary
    38 Springwell Avenue
    Harlesden
    NW10 4HP London
    		British90984000002
    ELLIOTT, Rebecca Jane
    38 Springwell Avenue
    Harlesden
    NW10 4HP London
    		Director
    38 Springwell Avenue
    Harlesden
    NW10 4HP London
    		EnglandBritish90984000002
    GALVIN, John Brendan
    38 Springwell Avenue
    Harlesden
    NW10 4HP London
    		Director
    38 Springwell Avenue
    Harlesden
    NW10 4HP London
    		EnglandIrish90984070002
    RAPID COMPANY SERVICES LIMITED
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    		Nominee Secretary
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    		900021830001
    RAPID NOMINEES LIMITED
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    		Nominee Director
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    		900021820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GALVIN SITE CONTRACTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Brendan Galvin
    38 Springwell Avenue
    Harlesden
    NW10 4HP London
    		Apr 06, 2016
    38 Springwell Avenue
    Harlesden
    NW10 4HP London
    		No
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Rebecca Jane Elliott
    38 Springwell Avenue
    Harlesden
    NW10 4HP London
    		Apr 06, 2016
    38 Springwell Avenue
    Harlesden
    NW10 4HP London
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0