GALLERY FURNITURE SYSTEMS LTD.
EAST SUSSEX GALLERY CONTRACT LIMITED

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Company number 04599077
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of GALLERY FURNITURE SYSTEMS LTD. are www.galleryfurnituresystems.co.uk, and www.gallery-furniture-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallery Furniture Systems Ltd is a Private Limited Company. The company registration number is 04599077. Gallery Furniture Systems Ltd has been working since 25 November 2002. The present status of the company is Active. The registered address of Gallery Furniture Systems Ltd is 2 Upperton Gardens Eastbourne East Sussex Bn21 2ah. . TILLING, Jane is a Secretary of the company. TILLING, Jane is a Director of the company. TILLING, Nigel Keith is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
TILLING, Jane
Appointed Date: 25 November 2002
Director
TILLING, Jane
Appointed Date: 10 March 2005
71 years old
Director
TILLING, Nigel Keith
Appointed Date: 25 November 2002
69 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Nigel Keith Tilling
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Tilling
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALLERY FURNITURE SYSTEMS LTD. Events

12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
04 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 30 June 2015
14 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 42 more events
03 Jan 2003
New director appointed
03 Dec 2002
Director resigned
03 Dec 2002
Registered office changed on 03/12/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
03 Dec 2002
Secretary resigned
25 Nov 2002
Incorporation

GALLERY FURNITURE SYSTEMS LTD. Charges

21 February 2003
Rent deposit
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Industrial Property Investment Fund (Acting by Its General Partner Legal & General Propertypartners (Industrial Fund) Limited
Description: £2,937.50. see the mortgage charge document for full…

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