Galiffe Limited

Active04165028 Private limited company
Incorporated
21 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Marcus Rodney Galiffe
Accounts type
Dormant
Region
West Midlands
Address
South Warwickshire Flying School
Loxley Lane
Wellesbourne Mountford Aerodome
CV35 9EU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 July 2001
British
Director · Appointed 16 July 2001
British
Born September 1960 (66)
Officer history (6 former)
16 July 2001
Resigned Ryles, David Strachan as Director
16 July 2001
Resigned Littler, Edward John as Director
16 July 2001
Resigned Littler, Edward John as Secretary
16 July 2001
Resigned Kelly, Malcolm David as Director
16 July 2001
Appointed Galiffe, Marcus Rodney as Director
16 July 2001
Appointed Galiffe, Kim Elizabeth as Secretary
28 March 2001
Appointed Littler, Edward John as Secretary
28 March 2001
Appointed Kelly, Malcolm David as Director
28 March 2001
Appointed Ryles, David Strachan as Director
28 March 2001
Appointed Littler, Edward John as Director
28 March 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
28 March 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
21 February 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
21 February 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates21 February 2026
29 December 2025Accounts for a dormant company30 April 2025
31 March 2025Confirmation statement with no updates21 February 2025
3 January 2025Accounts for a dormant company30 April 2024
25 March 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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