THE APPLIANCE GALLERY LIMITED — 04247608, Dudley West Midlands , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	THE APPLIANCE GALLERY LIMITED copy copied
Company number	04247608 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 06 July 2001 copy copied
Accounts	Actual First accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Sunday, 06 July 2025 due by Saturday, 19 July 2025 Last statement dated Saturday, 06 July 2024
Nature of business (SIC)	47540 - Retail sale of electrical household appliances in specialised stores copy copied
Registered office address	C/O RONALD SHAW & COMPANY, ASHFORD HOUSE, DUDLEY WEST MIDLANDS, 95 DIXONS GREEN, DY2 7DJ copy copied

Officers

(as of 14.08.2022)

MULLIGAN, Patrick Charles

Status:	Active
Appointed on:	Friday, 06 July 2001
Correspondence address:	53 Oakham Road, Dudley, West Midlands, DY2 7TE
Nationality:	British
Date of birth:	October 1955
Role:	Director
Occupation:	Company Director
Country of residence:	England

MULLIGAN, Susan

Status:	Active
Appointed on:	Friday, 06 July 2001
Correspondence address:	3 Field Lane, Stourbridge, England, DY8 2JQ
Nationality:	British
Role:	Secretary
Occupation:	Payroll Clerk

WATERLOW NOMINEES LIMITED

WATERLOW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 06 July 2001
Resigned on:	Friday, 06 July 2001
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Patrick Charles Mulligan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Ronald Shaw & Company, Ashford House, 95 Dixons Green, Dudley West Midlands, DY2 7DJ
Nationality:	British
Date of birth:	October 1955
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control