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GALLANE LIMITED

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

This company is commonly known as Gallane Limited. The company was founded 19 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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Circle House, Selby Road, Ashford, Middlesex, England, TW15 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Circle House, Selby Road, Ashford, England, TW15 1JH

Director08 June 2021Active
Union Hall, 31 Weybridge Park, Weybridge, KT13 8SQ

Secretary01 August 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 August 2005Active
41 Clarence Road, Windsor, SL4 5AX

Director01 August 2005Active
Circle House, Selby Road, Ashford, England, TW15 1JH

Director18 February 2010Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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