This company is commonly known as Gallane Limited. The company was founded 18 years ago and was given the registration number 05524136. The firm's registered office is in ASHFORD. You can find them at Circle House, Selby Road, Ashford, Middlesex. This company's SIC code is 74990 - Non-trading company.
| Name | : | GALLANE LIMITED |
|---|---|---|
| Company Number | : | 05524136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2005 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Circle House, Selby Road, Ashford, Middlesex, England, TW15 1JH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Circle House, Selby Road, Ashford, England, TW15 1JH | Director | 08 June 2021 | Active |
| Union Hall, 31 Weybridge Park, Weybridge, KT13 8SQ | Secretary | 01 August 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 August 2005 | Active |
| 41 Clarence Road, Windsor, SL4 5AX | Director | 01 August 2005 | Active |
| Circle House, Selby Road, Ashford, England, TW15 1JH | Director | 18 February 2010 | Active |
| Mr Christopher John Dymek | ||
| Notified on | : | 08 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Circle House, Selby Road, Ashford, England, TW15 1JH |
| Nature of control | : |
|
| Mr Paul Dymek | ||
| Notified on | : | 08 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Circle House, Selby Road, Ashford, England, TW15 1JH |
| Nature of control | : |
|
| Ms Susan Elizabeth Clair St Maur | ||
| Notified on | : | 28 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | British Isles |
| Address | : | 15, Ballastrooan, Colby, British Isles, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
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