GALLANRAM LTD

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Sanctions

Profile GALLANRAM LTD

Actual on 01.10.2024
Company name
GALLANRAM LTD
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Company number
12902309
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 September 2020
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Accounts

Actual

First accounts made up to 05.04.2025 due by 05.01.2026

Last accounts made up to 05.04.2024

Confirmation statement

Actual

Next statement date Monday, 23 September 2024 due by Sunday, 06 October 2024

Last statement dated Saturday, 23 September 2023

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
OFFICE 6 MCF COMPLEX, 60 NEW ROAD, UNITED KINGDOM, KIDDERMINSTER, DY10 1AQ
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PSC and Officers GALLANRAM LTD

Officers

(as of 20.08.2022)

VILLACARLOS, Ana Liza
Status: Active
Appointed on: Wednesday, 07 October 2020
Correspondence address: 30 Corbett Road Waterlooville, Hampshire, United Kingdom, PO7 5TA
Nationality: Filipino
Date of birth: December 1989
Role: Director
Occupation: Director
Country of residence: Philippines
BAMFORD, Chantelle
Status: Not active
Appointed on: Thursday, 24 September 2020
Resigned on: Wednesday, 07 October 2020
Correspondence address: 48 Bangor Crescent, Prestatyn, LL19 8EN
Nationality: British
Date of birth: October 1991
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 25.08.2023)

Chantelle Bamford
Status: Active
Notified on: Thursday, 24 September 2020
Correspondence address: 48 Prestatyn
Nationality: British
Date of birth: October 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Ana Liza Villacarlos
Status: Active
Notified on: Monday, 09 November 2020
Correspondence address: Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom, DY10 1AQ
Nationality: Filipino
Date of birth: December 1989
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Ana Liza Villacarlos
Status: Active
Notified on: Monday, 09 November 2020
Correspondence address: 48 Prestatyn
Nationality: Filipino
Date of birth: December 1989
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Ana Liza Villacarlos
Status: Active
Notified on: Monday, 09 November 2020
Correspondence address: 150a Stafford, United Kingdom
Nationality: Filipino
Date of birth: December 1989
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Ana Liza Villacarlos
Status: Active
Notified on: Monday, 09 November 2020
Correspondence address: 30 Corbett Road Hampshire, United Kingdom
Nationality: Filipino
Date of birth: December 1989
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Ana Liza Villacarlos
Status: Active
Notified on: Monday, 09 November 2020
Correspondence address: Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom, DY10 1AQ
Nationality: Filipino
Date of birth: December 1989
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Chantelle Bamford
Status: Not active
Notified on: Thursday, 24 September 2020
Correspondence address: 48 Prestatyn
Nationality: British
Date of birth: October 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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