GALLIANCE UK LIMITED - OXFORDSHIRE
| Company Profile | Company Filings |
Overview
GALLIANCE UK LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Active.
GALLIANCE UK LIMITED was incorporated 33 years ago on 02/01/1991 and has the registered number: 02571000. The accounts status is SMALL and accounts are next due on 30/09/2024.
GALLIANCE UK LIMITED was incorporated 33 years ago on 02/01/1991 and has the registered number: 02571000. The accounts status is SMALL and accounts are next due on 30/09/2024.
GALLIANCE UK LIMITED - OXFORDSHIRE
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HILLIARD HOUSE, LESTER WAY
OXFORDSHIRE
OX10 9TA
This Company Originates in : United Kingdom
Previous trading names include:
GASTRONOME U.K. LIMITED (until 21/03/2017)
GASTRONOME U.K. LIMITED (until 21/03/2017)
SAPOD U.K. LIMITED (until 05/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON CHARLES JOHNSON WALKER | Aug 1962 | British | Director | 2016-06-17 | CURRENT |
| MR ANTOINE MICHEL LACOMBE | Jul 1983 | French | Director | 2023-08-14 | CURRENT |
| PHILIPPE CHARLES VERNET | Nov 1958 | French | Director | 2005-10-07 UNTIL 2009-11-20 | RESIGNED |
| MR CHRISTIAN VIGNAUD | Jul 1956 | French | Director | 2014-12-31 UNTIL 2016-06-06 | RESIGNED |
| MR PIERRE FOSSATI | Mar 1944 | French | Director | RESIGNED | |
| REGIS GUILBAUD | Jan 1956 | French | Director | 1995-01-01 UNTIL 1996-10-30 | RESIGNED |
| RICHARD MICHAEL JARVIS | Aug 1962 | British | Director | RESIGNED | |
| JOHN PARSONS | May 1944 | British | Secretary | RESIGNED | |
| MR PETER BRYAN ROSTRON | Nov 1951 | British | Secretary | 2000-07-26 UNTIL 2016-06-30 | RESIGNED |
| JOHN PARSONS | May 1944 | British | Director | RESIGNED | |
| CLAUDE JOTREAU | Aug 1951 | Francaise | Director | 1997-01-21 UNTIL 2005-10-07 | RESIGNED |
| MR OLIVIER BILL MARCEL TOUZALIN | Feb 1972 | French | Director | 2021-09-15 UNTIL 2023-07-11 | RESIGNED |
| MR LIONEL SIMON | May 1970 | French | Director | 2021-01-18 UNTIL 2021-09-15 | RESIGNED |
| MR PETER BRYAN ROSTRON | Nov 1951 | British | Director | 1995-12-07 UNTIL 2016-06-30 | RESIGNED |
| MR FRANCK PETTON | May 1968 | French | Director | 2016-04-01 UNTIL 2017-05-12 | RESIGNED |
| MR CHRISTOPHE RENE LAEDERICH | Jul 1953 | French | Director | 2009-11-20 UNTIL 2014-12-31 | RESIGNED |
| MISS CELINE LE TENSORER | Jul 1967 | French | Director | RESIGNED | |
| MR HERVE FRANCOIS KERAUTRET | Jan 1969 | French | Director | 2017-09-18 UNTIL 2020-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Charles Johnson Walker | 2016-04-06 | 8/1962 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Galliance UK Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-27 | 31-12-2022 | £1,532,736 Cash £1,721,581 equity |
| Galliance UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-23 | 31-12-2021 | £755,784 Cash £1,590,283 equity |
| Galliance UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-29 | 31-12-2020 | £908,589 Cash £1,386,898 equity |
| Galliance UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-11 | 31-12-2019 | £489,471 Cash £1,224,844 equity |
| Galliance UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-07 | 31-12-2018 | £318,042 Cash £1,231,500 equity |
| Galliance UK Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-25 | 31-12-2017 | £308,854 Cash £997,024 equity |
| Galliance UK Limited - Accounts to registrar - small 17.1 | 2017-04-28 | 31-12-2016 | £80,699 Cash £752,401 equity |