GALLAY LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

GALLAY LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
GALLAY LIMITED was incorporated 27 years ago on 28/05/1997 and has the registered number: 03376867. The accounts status is FULL and accounts are next due on 30/09/2024.

GALLAY LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment

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

PATERSON ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS KENNEDY SMART Oct 1964 British Director 2010-01-01 CURRENT
MR MICHAEL GEORGE IAN LEDLIE Jan 1969 British Director 1998-07-01 CURRENT
MRS JACQUELINE ANNE HALL Secretary 2019-12-23 CURRENT
WRF INTERNATIONAL LIMITED Corporate Nominee Director 1997-05-28 UNTIL 1997-06-17 RESIGNED
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 1997-05-28 UNTIL 1997-06-17 RESIGNED
MACDONALDS SOLICITORS Corporate Secretary 2004-07-06 UNTIL 2013-02-20 RESIGNED
AILEEN AGNES SCOTT Feb 1947 British Director 2004-07-06 UNTIL 2007-07-31 RESIGNED
MR STUART KENYON Sep 1957 British Director 1997-06-17 UNTIL 2019-12-23 RESIGNED
DAVID MONTGOMERY JONES Oct 1944 British Director 1998-07-01 UNTIL 2009-09-30 RESIGNED
ANTHONY T BRYANT-FENN Apr 1942 British Director 1997-06-17 UNTIL 2007-06-30 RESIGNED
ANN G BRYANT-FENN Jul 1943 British Director 1997-06-17 UNTIL 2004-07-06 RESIGNED
MR STUART KENYON Sep 1957 British Secretary 1997-06-17 UNTIL 2004-07-06 RESIGNED
MR STUART KENYON Secretary 2013-02-20 UNTIL 2019-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcandrew Limited 2016-07-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MELTRONIC LIMITED GLASGOW Active MICRO ENTITY 70100 - Activities of head offices
MCANDREW LIMITED GLASGOW Active GROUP 82990 - Other business support service activities n.e.c.
NATIONWIDE COOLING SERVICES LIMITED GLASGOW Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment
PENTAGON RADIATORS LIMITED GLASGOW Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment

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