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Gallina Led Ltd, NE46 4TU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GALLINA LED LTD

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

This company is commonly known as Gallina Led Ltd. The company was founded 5 years ago and was given the registration number 11863804. The firm's registered office is in HEXHAM. You can find them at 2.3d The Beacon, Beaufront Business Centre, Anick Road, Hexham, Northumberland. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:GALLINA LED LTD
Company Number:11863804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:2.3d The Beacon, Beaufront Business Centre, Anick Road, Hexham, Northumberland, England, NE46 4TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2.3d The Beacon, Beaufront Business Centre, Anick Road, Hexham, England, NE46 4TU

Director27 May 2022Active
29, Gibson Fields, Hexham, United Kingdom, NE46 1AS

Secretary06 March 2019Active
29, Gibson Fields, Hexham, United Kingdom, NE46 1AS

Director06 March 2019Active
2.3d The Beacon, Beaufront Business Centre, Anick Road, Hexham, England, NE46 4TU

Director26 April 2019Active

People with Significant Control

Mr David Jonathan Shaw
Notified on:27 May 2022
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:2.3d The Beacon, Beaufront Business Centre, Anick Road, Hexham, England, NE46 4TU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Alan Morton
Notified on:01 January 2021
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:2.3d The Beacon, Beaufront Business Centre, Anick Road, Hexham, England, NE46 4TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ken Samson
Notified on:07 March 2019
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:2.3d The Beacon, Beaufront Business Centre, Anick Road, Hexham, England, NE46 4TU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Alan Morton
Notified on:06 March 2019
Status:Active
Date of birth:August 1958
Nationality:English
Country of residence:United Kingdom
Address:29, Gibson Fields, Hexham, United Kingdom, NE46 1AS
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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