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GALLOS LIMITED

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

This company is commonly known as Gallos Limited. The company was founded 35 years ago and was given the registration number 02326955. The firm's registered office is in SWADLINCOTE. You can find them at Ashby Road, Measham, Swadlincote, Derbyshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GALLOS LIMITED
Company Number:02326955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashby Road, Measham, Swadlincote, DE12 7JP

Secretary29 February 1992Active
Ashby Road, Measham, Swadlincote, DE12 7JP

Director-Active
Ashby Road, Measham, Swadlincote, DE12 7JP

Director01 January 2024Active
Ashby Road, Measham, Swadlincote, DE12 7JP

Director31 January 2003Active
20 Rydal Gardens, Ashby De La Zouch, LE65 1FJ

Director22 February 2000Active
38 Allison Gardens, Beeston, Nottingham, NG9 5DG

Secretary-Active
225 Derby Road, Beeston, Nottingham, NG9 3AZ

Director-Active

People with Significant Control

Mr John Stuart Bloor
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Address:Ashby Road, Swadlincote, DE12 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Bloor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Ashby Road, Swadlincote, England, DE12 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Officers

Appoint person director company with name date.

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2023-12-09Accounts

Accounts with accounts type small.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-01-25Officers

Change person director company with change date.

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2023-01-07Accounts

Accounts with accounts type full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-03-30Officers

Change person director company with change date.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2021-12-15Accounts

Accounts with accounts type full.

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2021-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type small.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type small.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type full.

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2016-06-01Resolution

Resolution.

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2016-04-05Auditors

Auditors resignation company.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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