GALE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GALE LIMITED is a Private Limited Company from LONDON and has the status: Active.
GALE LIMITED was incorporated 29 years ago on 11/10/1994 and has the registered number: 02977996. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GALE LIMITED was incorporated 29 years ago on 11/10/1994 and has the registered number: 02977996. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GALE LIMITED - LONDON
This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances
27510 - Manufacture of electric domestic appliances
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNITS 1-4 GALLERY COURT
LONDON
SE1 4BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES JOHNSON-FLINT | Apr 1968 | British | Director | 2023-10-10 | CURRENT |
JAMES JOHNSON-FLINT | Secretary | 2023-10-10 | CURRENT | ||
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1994-10-11 UNTIL 1994-10-12 | RESIGNED | ||
JULIAN RICHER | Mar 1959 | British | Director | 1994-12-14 UNTIL 2009-10-13 | RESIGNED |
JAMES JOHNSON-FLINT | Apr 1968 | British | Director | 1994-10-12 UNTIL 2007-12-03 | RESIGNED |
MR STUART IAN GEORGE | Apr 1966 | British | Director | 2019-06-03 UNTIL 2023-10-10 | RESIGNED |
MR JOHN CURRIER | British | Director | 2009-10-13 UNTIL 2019-06-03 | RESIGNED | |
MR MICHAEL TERENCE BRAIN | Mar 1951 | British | Director | 2006-01-10 UNTIL 2006-03-21 | RESIGNED |
ROBERT CHARLES ROSENTHAL | Aug 1955 | British | Secretary | 1998-06-02 UNTIL 2003-10-16 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1994-10-11 UNTIL 1994-10-12 | RESIGNED | ||
MR STUART GEORGE | Apr 1966 | British | Secretary | 2003-10-16 UNTIL 2023-10-10 | RESIGNED |
MR JOHN CURRIER | British | Secretary | 1994-10-12 UNTIL 1998-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Audio Holdings Ltd | 2021-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Julian Richer | 2016-04-06 - 2021-03-02 | 3/1959 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GALE LIMITED | 2024-04-10 | 31-03-2024 | £1 Cash £1 equity |
Dormant Company Accounts - GALE LIMITED | 2021-06-17 | 31-03-2021 | £1 Cash £1 equity |
Dormant Company Accounts - GALE LIMITED | 2020-06-16 | 31-03-2020 | £1 Cash £1 equity |
Dormant Company Accounts - GALE LIMITED | 2019-12-19 | 31-03-2019 | £1 Cash £1 equity |
Dormant Company Accounts - GALE LIMITED | 2018-11-17 | 31-03-2018 | £1 Cash £2 equity |
Dormant Company Accounts - GALE LIMITED | 2017-12-02 | 31-03-2017 | £1 Cash £2 equity |
Dormant Company Accounts - GALE LIMITED | 2016-12-08 | 31-03-2016 | £1 Cash £2 equity |
Dormant Company Accounts - GALE LIMITED | 2015-12-24 | 31-03-2015 | £1 Cash £2 equity |
Dormant Company Accounts - GALE LIMITED | 2014-12-03 | 31-03-2014 | £1 Cash £2 equity |