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GALLO UK LIMITED

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

This company is commonly known as Gallo Uk Limited. The company was founded 43 years ago and was given the registration number 01517049. The firm's registered office is in YORK. You can find them at 3-4 Park Court Riccall Road, Escrick, York, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:GALLO UK LIMITED
Company Number:01517049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:3-4 Park Court Riccall Road, Escrick, York, England, YO19 6ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ringlet Way, Sherburn In Elmet, England, LS25 6GN

Director01 January 2012Active
Via Massagno 9a, 6900 Lugano, Switzerland,

Director01 April 2018Active
Via Massagno 9a, Lugano, Switzerland,

Director01 June 2006Active
York House, Crockey Hill, York, YO1 4SN

Secretary-Active
Piazza Novelli 4, Milan, Italy, FOREIGN

Director-Active
Flat 910 Point West, Cromwell Road, London, SW7 4XL

Director01 January 2000Active
Avenida Libertador 2112, Buenos Aires (Ra), Argentina,

Director09 December 1991Active
Via Massagno 9a, Lugano, Switzerland,

Director01 January 2002Active
Via Rodari 3, Lugano 6900, Switzerland, FOREIGN

Director-Active
York House, Crockey Hill, York, YO1 4SN

Director-Active
York House, Crockey Hill, York, YO1 4SN

Director-Active

People with Significant Control

Ms Maria Giuseppina Cattanei
Notified on:17 February 2023
Status:Active
Date of birth:September 1941
Nationality:Italian
Country of residence:United Kingdom
Address:3 & 4 Park Court, Riccall Road, York, United Kingdom, YO19 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mario Preve
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:Swiss
Country of residence:England
Address:3-4 Park Court, Riccall Road, York, England, YO19 6ED
Nature of control:
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Persons with significant control

Notification of a person with significant control.

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2024-05-03Persons with significant control

Withdrawal of a person with significant control statement.

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2024-03-15Persons with significant control

Notification of a person with significant control statement.

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2024-03-14Persons with significant control

Cessation of a person with significant control.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-07-10Officers

Termination director company with name termination date.

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2023-06-08Accounts

Accounts with accounts type small.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-06-07Accounts

Accounts with accounts type small.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type small.

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2021-07-06Officers

Change person director company with change date.

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2021-06-28Mortgage

Mortgage satisfy charge full.

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2021-06-28Mortgage

Mortgage satisfy charge full.

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2021-06-28Mortgage

Mortgage satisfy charge full.

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2020-09-11Accounts

Accounts with accounts type small.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-06-08Address

Change registered office address company with date old address new address.

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2019-11-08Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2019-11-07Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type small.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type small.

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2018-05-30Officers

Appoint person director company with name date.

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