General information

Name:

Gallinet Ltd

Office Address:

St Thomas House 83 Wolverhampton Road WS11 1AR Cannock

Number: 05168841

Incorporation date: 2004-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gallinet came into being in 2004 as a company enlisted under no 05168841, located at WS11 1AR Cannock at St Thomas House. The firm has been in business for 20 years and its last known status is active. This company's SIC code is 80100: Private security activities. Gallinet Ltd released its account information for the financial period up to Sunday 31st July 2022. Its most recent annual confirmation statement was submitted on Thursday 29th June 2023.

Having three job announcements since 2014/07/16, the firm has been a relatively active employer on the labour market. On 2016/03/29, it was employing job candidates for a full time Control Room/ Call Centre Operative position in Bilston, and on 2014/07/16, for the vacant position of a full time Control Room Operative in Bilston. As of yet, they have sought candidates for the Control Room Supervisor posts.

Martine E., Jonathan R., Karen R. and Mark K. are listed as firm's directors and have been expanding the company since 2017. Furthermore, the managing director's responsibilities are regularly helped with by a secretary - Karen R., who was chosen by this company 20 years ago.

Financial data based on annual reports

Company staff

Martine E.

Role: Director

Appointed: 14 August 2017

Latest update: 8 February 2024

Jonathan R.

Role: Director

Appointed: 10 January 2017

Latest update: 8 February 2024

Karen R.

Role: Director

Appointed: 02 July 2004

Latest update: 8 February 2024

Karen R.

Role: Secretary

Appointed: 02 July 2004

Latest update: 8 February 2024

Mark K.

Role: Director

Appointed: 02 July 2004

Latest update: 8 February 2024

People with significant control

The companies that control this firm are as follows: Gallinet Holdings Limited owns 1/2 or less of company shares and has 3/4 to full of voting rights. This business can be reached in Cannock at 83 Wolverhampton Road, WS11 1AR and was registered as a PSC under the registration number 06924843.

Gallinet Holdings Limited
Address: St Thomas House 83 Wolverhampton Road, Cannock, WS11 1AR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 06924843
Notified on 1 July 2016
Nature of control:
3/4 to full of voting rights
1/2 or less of shares
Karen R.
Notified on 1 July 2016
Ceased on 3 April 2024
Nature of control:
1/2 or less of shares
Mark K.
Notified on 1 July 2016
Ceased on 3 April 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 5 March 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 5 March 2014
Annual Accounts 6 January 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 6 January 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 17 February 2016
Annual Accounts 3 November 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 3 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 6 November 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 6 November 2012

Jobs and Vacancies at Gallinet Ltd

Control Room/ Call Centre Operative in Bilston, posted on Tuesday 29th March 2016
Region / City Midlands, Bilston
Industry Other services
Salary From £7.20 to £8.28 per hour
Job type full time
Application by email jobs@gallinet.com
 
Control Room Supervisor in Bilston, posted on Tuesday 29th March 2016
Region / City Midlands, Bilston
Industry security and surveillance services
Job type full time
Application by email jobs@gallinet.com
 
Control Room Operative in Bilston, posted on Wednesday 16th July 2014
Region / City Midlands, Bilston
Industry security and surveillance services
Salary £6.75 per hour
Job type part time (less than 30 hours)
Application by email jobs@gallinet.com
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On Sunday 8th July 2018 director's details were changed (CH01)
filed on: 11th, July 2018
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
19
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