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GALLAY LIMITED

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

This company is commonly known as Gallay Limited. The company was founded 27 years ago and was given the registration number 03376867. The firm's registered office is in WELLINGBOROUGH. You can find them at Paterson Road, Finedon Road Industrial Esate, Wellingborough, Northamptonshire. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:GALLAY LIMITED
Company Number:03376867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address:Paterson Road, Finedon Road Industrial Esate, Wellingborough, Northamptonshire, NN8 4BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paterson Road, Finedon Road Industrial Esate, Wellingborough, NN8 4BZ

Secretary23 December 2019Active
Paterson Road, Finedon Road Industrial Esate, Wellingborough, NN8 4BZ

Director01 July 1998Active
Paterson Road, Finedon Road Industrial Esate, Wellingborough, NN8 4BZ

Director01 January 2010Active
Paterson Road, Finedon Road Industrial Esate, Wellingborough, NN8 4BZ

Secretary20 February 2013Active
55 Woodlands Road, Irchester, Wellingborough, NN29 7BW

Secretary17 June 1997Active
St Stephens House, 279 Bath Street Street, Glasgow, Scotland, G2 4JL

Corporate Secretary06 July 2004Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary28 May 1997Active
Willowbrook Cottage Main Street, Polebrook, Oundle, PE8 5LX

Director17 June 1997Active
Willowbrook Cottage Main Street, Polebrook, Oundle, PE8 5LX

Director17 June 1997Active
7 Vicarage Rise, Weedon Lois, Towcester, NN12 8PQ

Director01 July 1998Active
Paterson Road, Finedon Road Industrial Esate, Wellingborough, NN8 4BZ

Director17 June 1997Active
8 Trafalgar Court, Dullatur, G68 0AE

Director06 July 2004Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director28 May 1997Active

People with Significant Control

Mcandrew Limited
Notified on:06 July 2016
Status:Active
Country of residence:Scotland
Address:23, Fordneuk Street, Glasgow, Scotland, G40 2TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-09-18Accounts

Accounts with accounts type full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-12-23Officers

Appoint person secretary company with name date.

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2019-12-23Officers

Termination director company with name termination date.

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2019-12-23Officers

Termination secretary company with name termination date.

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2019-10-02Accounts

Accounts with accounts type full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type full.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type full.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type full.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type full.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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