UKBizDB.co.uk

GALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gale Limited. The company was founded 29 years ago and was given the registration number 02977996. The firm's registered office is in LONDON. You can find them at Units 1-4 Gallery Court, Hankey Place, London, . This company's SIC code is 27510 - Manufacture of electric domestic appliances.

Company Information

Name:GALE LIMITED
Company Number:02977996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27510 - Manufacture of electric domestic appliances

Office Address & Contact

Registered Address:Units 1-4 Gallery Court, Hankey Place, London, SE1 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-4 Gallery Court, Hankey Place, London, SE1 4BB

Secretary10 October 2023Active
Units 1-4 Gallery Court, Hankey Place, London, SE1 4BB

Director10 October 2023Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary11 October 1994Active
Flat 4 49 Belsize Park Gardens, London, NW3 4JL

Secretary12 October 1994Active
Units 1-4 Gallery Court, Hankey Place, London, SE1 4BB

Secretary16 October 2003Active
9 Davenham Avenue, Northwood, HA6 3HW

Secretary02 June 1998Active
94 Ladysmith Road, Stoke On Trent, ST1 4BX

Director10 January 2006Active
Unit 1-4, Gallery Court, Hankey Place, London, SE1 4BB

Director13 October 2009Active
Units 1-4 Gallery Court, Hankey Place, London, SE1 4BB

Director03 June 2019Active
3/F A/B Le Panorama,, 57 Rue Grimaldi, Monaco, FOREIGN

Director12 October 1994Active
62c, Trinity Church Square, London, England, SE1 1DB

Director14 December 1994Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director11 October 1994Active

People with Significant Control

Audio Holdings Ltd
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Gallery Court, Hankey Place, London, England, SE1 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Julian Richer
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:Units 1-4 Gallery Court, London, SE1 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Officers

Appoint person secretary company with name date.

Download
2023-11-14Officers

Termination director company with name termination date.

Download
2023-11-14Officers

Termination secretary company with name termination date.

Download
2023-11-14Officers

Appoint person director company with name date.

Download
2023-07-07Accounts

Accounts with accounts type dormant.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type dormant.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type dormant.

Download
2021-06-08Persons with significant control

Change to a person with significant control.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

Download
2021-04-15Persons with significant control

Cessation of a person with significant control.

Download
2021-04-15Persons with significant control

Notification of a person with significant control.

Download
2020-06-15Accounts

Accounts with accounts type dormant.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Officers

Change person director company with change date.

Download
2020-05-27Officers

Change person secretary company with change date.

Download
2019-12-18Accounts

Accounts with accounts type dormant.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Officers

Appoint person director company with name date.

Download
2019-06-03Officers

Termination director company with name termination date.

Download
2018-11-16Accounts

Accounts with accounts type dormant.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Accounts

Accounts with accounts type dormant.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.