G & G GALLO ENTERPRISES LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 7AA

Company number 03039239
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address 430-450 AVENUE WEST, SKYLINE 120 GREAT NOTLEY, BRAINTREE, ESSEX, ENGLAND, CM77 7AA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 30 April 2016; Secretary's details changed for Mrs Guiseppina Santomauro on 27 September 2016. The most likely internet sites of G & G GALLO ENTERPRISES LIMITED are www.gggalloenterprises.co.uk, and www.g-g-gallo-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to White Notley Rail Station is 3.7 miles; to Witham (Essex) Rail Station is 6.5 miles; to Hatfield Peverel Rail Station is 6.7 miles; to Chelmsford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G G Gallo Enterprises Limited is a Private Limited Company. The company registration number is 03039239. G G Gallo Enterprises Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of G G Gallo Enterprises Limited is 430 450 Avenue West Skyline 120 Great Notley Braintree Essex England Cm77 7aa. . SANTOMAURO, Giuseppina is a Secretary of the company. SANTOMAURO, Gerardo is a Director of the company. SANTOMAURO, Giuseppina is a Director of the company. SANTOMAURO, Pasquale Luca is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STUBBINGS, Linda has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
SANTOMAURO, Giuseppina
Appointed Date: 29 March 1995
Director
SANTOMAURO, Gerardo
Appointed Date: 29 March 1995
70 years old
Director
SANTOMAURO, Giuseppina
Appointed Date: 05 December 2008
69 years old
Director
SANTOMAURO, Pasquale Luca
Appointed Date: 01 May 2011
37 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995
Director
STUBBINGS, Linda
Resigned: 31 March 2015
Appointed Date: 01 October 2005
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995

Persons With Significant Control

Mr Gerardo Santomauro
Notified on: 28 February 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G & G GALLO ENTERPRISES LIMITED Events

20 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Nov 2016
Full accounts made up to 30 April 2016
27 Sep 2016
Secretary's details changed for Mrs Guiseppina Santomauro on 27 September 2016
27 Sep 2016
Director's details changed for Santomauro Giuseppina on 27 September 2016
11 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 105,000
...
... and 68 more events
14 Feb 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jun 1995
Accounting reference date notified as 30/04
03 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1995
Incorporation

G & G GALLO ENTERPRISES LIMITED Charges

28 September 2007
Legal charge
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 5, urban hive, skyline 120…
22 September 2006
Legal charge
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 3 & 4 urban hive, skyline 120 business park, great…
7 October 2002
Legal charge
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 14 finch drive, springwood industrial…
29 April 1999
Legal charge
Delivered: 7 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 38B springwood drive braintree essex t/no.EX459193.

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