GALLAY LIMITED

Profile GALLAY LIMITED

Actual on 01.03.2022
Company name
GALLAY LIMITED
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Company number
03376867
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 May 1997
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 28 May 2022 due by Friday, 10 June 2022

Last statement dated Friday, 28 May 2021

Nature of business (SIC)
28250 - Manufacture of non-domestic cooling and ventilation equipment
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Registered office address
PATERSON ROAD, FINEDON ROAD INDUSTRIAL ESATE, NORTHAMPTONSHIRE, WELLINGBOROUGH, NN8 4BZ
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PSC and Officers GALLAY LIMITED

Officers

(as of 19.09.2020)

HALL, Jacqueline Anne
Status: Active
Appointed on: Monday, 23 December 2019
Correspondence address: Paterson Road, Finedon Road Industrial Esate, Wellingborough, Northamptonshire, NN8 4BZ
Role: Secretary
LEDLIE, Michael George Ian
Status: Active
Appointed on: Wednesday, 01 July 1998
Correspondence address: Paterson Road, Finedon Road Industrial Esate, Wellingborough, Northamptonshire, NN8 4BZ
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
SMART, Nicholas Kennedy
Status: Active
Appointed on: Friday, 01 January 2010
Correspondence address: Paterson Road, Finedon Road Industrial Esate, Wellingborough, Northamptonshire, NN8 4BZ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: England
KENYON, Stuart
Status: Not active
Appointed on: Wednesday, 20 February 2013
Resigned on: Monday, 23 December 2019
Correspondence address: Paterson Road, Finedon Road Industrial Esate, Wellingborough, Northamptonshire, NN8 4BZ
Role: Secretary
KENYON, Stuart
Status: Not active
Appointed on: Tuesday, 17 June 1997
Resigned on: Monday, 23 December 2019
Correspondence address: Paterson Road, Finedon Road Industrial Esate, Wellingborough, Northamptonshire, NN8 4BZ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: England
BRYANT-FENN, Anthony T
Status: Not active
Appointed on: Tuesday, 17 June 1997
Resigned on: Saturday, 30 June 2007
Correspondence address: Willowbrook Cottage Main Street, Polebrook, Oundle, Northamptonshire, PE8 5LX
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
BRYANT-FENN, Ann G
Status: Not active
Appointed on: Tuesday, 17 June 1997
Resigned on: Tuesday, 06 July 2004
Correspondence address: Willowbrook Cottage Main Street, Polebrook, Oundle, Northamptonshire, PE8 5LX
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director
KENYON, Stuart
Status: Not active
Appointed on: Tuesday, 17 June 1997
Resigned on: Tuesday, 06 July 2004
Correspondence address: 55 Woodlands Road, Irchester, Wellingborough, Northamptonshire, NN29 7BW
Role: Secretary
WHITE ROSE FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 28 May 1997
Resigned on: Tuesday, 17 June 1997
Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
Role: Corporate Nominee Secretary
WRF INTERNATIONAL LIMITED
Status: Not active
Appointed on: Wednesday, 28 May 1997
Resigned on: Tuesday, 17 June 1997
Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
Role: Corporate Nominee Director
SCOTT, Aileen Agnes
Status: Not active
Appointed on: Tuesday, 06 July 2004
Resigned on: Tuesday, 31 July 2007
Correspondence address: 8 Trafalgar Court, Dullatur, G68 0AE
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Chartered Accountant
MACDONALDS SOLICITORS
Status: Not active
Appointed on: Tuesday, 06 July 2004
Resigned on: Wednesday, 20 February 2013
Correspondence address: St Stephens House 279 Bath Street Street, Glasgow, Scotland, G2 4JL
Role: Corporate Secretary
Legal authority: SCOTLAND
JONES, David Montgomery
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Wednesday, 30 September 2009
Correspondence address: 7 Vicarage Rise, Weedon Lois, Towcester, Northamptonshire, NN12 8PQ
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2022)

Mcandrew Limited
Status: Active
Notified on: Wednesday, 06 July 2016
Correspondence address: 23 Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent