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- GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED
GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED
Non-Trading
General Information
NAME
GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED
COMPANY NUMBER
03932798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/02/2000
(24 years and 9 months old)
WEBSITE
www.galbraiths.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2007
03/12/2014
BANKSIDE LOGISTICS LIMITED
View all previous names
Previous Names
04/07/2007 03/12/2014 BANKSIDE LOGISTICS LIMITED
24/05/2000 04/07/2007 BANKSIDE MARITIME LIMITED
24/02/2000 24/05/2000 SINORD 149 LIMITED
LONDON
SE1 1BL
Telephone: 02073786363
TPS: No
Bridgegate House
124-126 Borough High Street
London
SE1 1BL
Telephone: 74072423
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GALBRAITH''S LIMITED | Active - Accounts Filed | View Report |
GALBRAITH''S OVERSEAS AGENCIES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 23/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/10/2012 - Present (12 years and 1 months) Born in Feb 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
21/06/2019 - Present (5 years and 5 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
STEPHENSON HARWOOD CORPORATE SERVICES LIMITED 24/02/2000 - Present (24 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 180 |
View Report |
24/02/2000 - 10/05/2000 (2 months) Born in Dec 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
24/02/2000 - Present (24 years and 9 months) Born in Apr 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 92 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GALBRAITHS OVERSEAS HOLDINGS LTD | N/A | N/A |
GALBRAITH''S FINANCIAL LTD | Non-Trading | View Report |
GALBRAITH''S LIMITED | Active - Accounts Filed | View Report |
GALBRAITH''S OVERSEAS AGENCIES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 23/08/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 02/03/2021 | Event: New Confirmation Statement filed |
Date: 01/09/2020 | Event: New Accounts filed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 30/08/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: Oddbjorn Andersen (917278969) has left the board |
Date: 03/07/2019 | Event: New Board Member Jonathan Philip Cook (922863364) Appointed |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 10/05/2017 | Event: New Accounts filed |
Date: 02/03/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 26/02/2016 | Event: New Annual Return filed |
Date: 26/02/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 01/03/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 11/04/2014 | Event: New Annual Return filed |
Date: 09/04/2014 | Event: Anthony Edward Demby (905649066) has left the board |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 01/03/2013 | Event: New Annual Return filed |
Date: 27/02/2013 | Event: Change in Reg. Office |
Date: 15/10/2012 | Event: New Board Member Edward John Royle (916717182) Appointed |
Date: 15/10/2012 | Event: New Board Member Oddbjorn Andersen (917278969) Appointed |
Date: 12/10/2012 | Event: Charles Arthur Fowle (901077030) has left the board |
Date: 01/10/2012 | Event: New Accounts filed |
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