JAMES GALT & CO. LIMITED

JAMES GALT & CO. LIMITED is an active private limited company, incorporated on 28 April 1914. The nature of the business is Manufacture of other games and toys, n.e.c.. The company's registered office is on Stockport Road, Cheadle. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. JAMES GALT & CO. LIMITED has no previous names. The company has ten mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SOVEREIGN HOUSE
Address Line 2	STOCKPORT ROAD
Post Town	CHEADLE
County	CHESHIRE
Postcode	SK8 2EA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	1
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32409 - Manufacture of other games and toys, n.e.c.

Company Name History

From incorporation onwards:

JAMES GALT & CO. LIMITED

Directors

(The company's officers)

MR DAVID JOHN BATE

(~39 year old English national)

SOVEREIGN HOUSE, STOCKPORT ROAD, CHEADLE, CHESHIRE, SK8 2EA

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2022

JUMBO GROUP B.V.

BEURSPLEIN 37 P/A BEURSPLEIN 37 P/A, ROTTERDAM, 3011 AA, NETHERLANDS

Current Director

Appointed on 01/11/2022

MS JACQUELINE TAYLOR-FOO

(~51 year old British national)

SOVEREIGN HOUSE, STOCKPORT ROAD, CHEADLE, CHESHIRE, SK8 2EA

Current Director
Gives occupation as COUNTRY MANAGER
Usually resident in ENGLAND

Appointed on 01/11/2022

MR DAVID JOHN BATE

SOVEREIGN HOUSE, STOCKPORT ROAD, CHEADLE, CHESHIRE, SK8 2EA

Current Secretary

Appointed on 20/07/2020

Shareholders

(Persons of Significant Control)

Baron Diederick Lodewijk Van Wassenaer

(~71 year old Dutch national)

Jumbodiset, Beursplein 37, Beursplein, Rotterdam, 3011AA, Netherlands

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 17/07/2019

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)