LE GALLEZ & CO LTD
3 MALLOCK ROAD, TORQUAY TQ2 6AF- Active
- Private Limited Company
- Company No. 07844151
- Last Updated: 01 Mar 2024
Company Profile
LE GALLEZ & CO LTD was incorporated on Friday, November 11, 2011 as a Private Limited Company with registered address in TORQUAY. LE GALLEZ & CO LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 12 years 10 months and 12 days.
| Name | LE GALLEZ & CO LTD |
|---|---|
| Company number | 07844151 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MALLOCK ROAD TORQUAY TQ2 6AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Samuel Austin Nationality: British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Le Gallez Nationality: British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas James Legallez Nationality: British |
Dates: Saturday, November 12, 2016 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-115 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against LE GALLEZ & CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| LE GALLEZ & CO LTD | 11 Nov 2011 |
| VEXPORT LIMITED | 27 Apr 2012 |
| TOM LE GALLEZ ENERGY ASSESSMENT & RENEWABLES LTD | 21 Dec 2018 |