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GALLERY FURNITURE SYSTEMS LTD.

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

This company is commonly known as Gallery Furniture Systems Ltd.. The company was founded 21 years ago and was given the registration number 04599077. The firm's registered office is in EAST SUSSEX. You can find them at 2 Upperton Gardens, Eastbourne, East Sussex, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:GALLERY FURNITURE SYSTEMS LTD.
Company Number:04599077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Hammonds Drive, Eastbourne, England, BN23 6PW

Director10 March 2005Active
72, Hammonds Drive, Eastbourne, England, BN23 6PW

Director25 November 2002Active
72, Hammonds Drive, Eastbourne, England, BN23 6PW

Director01 October 2022Active
60 Hammonds Drive, Eastbourne, BN23 6PW

Secretary25 November 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary25 November 2002Active
72, Hammonds Drive, Eastbourne, England, BN23 6PW

Director01 October 2022Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director25 November 2002Active

People with Significant Control

Theodore Holdings Limited
Notified on:23 August 2017
Status:Active
Country of residence:England
Address:2, Upperton Gardens, Eastbourne, England, BN21 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jane Tilling
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:70-74, Hammonds Drive, Eastbourne, England, BN23 6PW
Nature of control:
  • Significant influence or control
Mr Nigel Keith Tilling
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:70-74, Hammonds Drive, Eastbourne, England, BN23 6PW
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-10-30Officers

Termination director company with name termination date.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-07-11Capital

Capital return purchase own shares treasury capital date.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-03-02Capital

Second filing capital allotment shares.

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2023-03-01Capital

Capital allotment shares.

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2023-02-09Incorporation

Memorandum articles.

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2023-02-09Resolution

Resolution.

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2023-01-25Capital

Capital allotment shares.

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2023-01-19Officers

Change person director company with change date.

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2023-01-19Officers

Change person director company with change date.

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2023-01-19Officers

Termination secretary company with name termination date.

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2023-01-10Officers

Appoint person director company with name date.

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2023-01-03Capital

Capital name of class of shares.

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2022-11-10Officers

Appoint person director company with name date.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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