GALANTOS MANAGEMENT CONSULTANTS LTD

GALANTOS MANAGEMENT CONSULTANTS LTD is an active private limited company, incorporated on 19 September 2003. The nature of the business includes Other retail sale of food in specialised stores and one other classification. The company's registered office is on Waterside, Chesham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. GALANTOS MANAGEMENT CONSULTANTS LTD has two previous names, the most recent of which was MANUKA NATURAL PRODUCTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 7A WATERSIDE BUSINESS PARK
Address Line 2	WATERSIDE
Post Town	CHESHAM
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP5 1PE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47290 - Other retail sale of food in specialised stores

82990 - Other business support service activities n.e.c.

Company Name History

From 23/05/2019 onwards:

GALANTOS MANAGEMENT CONSULTANTS LTD

From 04/12/2014 to 23/05/2019:

MANUKA NATURAL PRODUCTS LTD

Prior to 04/12/2014:

STAR CORP UNITED KINGDOM LTD

Directors

(The company's officers)

MR JONATHAN JOSEPH GILCHRIST

(~63 year old British national)

1ST FLOOR, SEYMOUR HOUSE R/O 60 HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1EP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/09/2003

MR JONATHAN JOSEPH GILCHRIST

(~63 year old British national)

7A WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/09/2003

MR JONATHAN JOSEPH GILCHRIST

(~63 year old British national)

7A WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/09/2003

MRS MIRIA NANNETTE GILCHRIST

(~60 year old Australian national)

7A WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/09/2003

MRS MIRIA NANNETTE GILCHRIST

(~60 year old Australian national)

1ST FLOOR, SEYMOUR HOUSE R/O 60 HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1EP, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/09/2003

MRS MIRIA NANNETTE GILCHRIST

(~60 year old Australian national)

UNIT 7A WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/09/2003

Shareholders

(Persons of Significant Control)

Mr Jonathan Joseph Gilchrist

(~63 year old British national)

Unit 7a, Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE, England

Owns between 25% and 50% of the shares.

Notified on 10/09/2016

Mrs Miria Nannette Gilchrist

(~60 year old Australian national)

Unit 7a, Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE, England

Owns between 25% and 50% of the shares.

Notified on 10/09/2016

Connections

(Shared officers)

GALANTOS LTD

MR JONATHAN JOSEPH GILCHRIST

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)