GALLANE LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1BT

Company number 05524136
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address UNION HOUSE, WALTON LODGE, BRIDGE STREET, WALTON-ON-THAMES, SURREY, KT12 1BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of GALLANE LIMITED are www.gallane.co.uk, and www.gallane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.7 miles; to Chessington North Rail Station is 5.6 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallane Limited is a Private Limited Company. The company registration number is 05524136. Gallane Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Gallane Limited is Union House Walton Lodge Bridge Street Walton On Thames Surrey Kt12 1bt. . ST MAUR, Susan Elizabeth Clair is a Director of the company. Secretary DYMEK, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYMEK, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ST MAUR, Susan Elizabeth Clair
Appointed Date: 18 February 2010
70 years old

Resigned Directors

Secretary
DYMEK, Christopher John
Resigned: 19 February 2010
Appointed Date: 01 August 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Director
DYMEK, Paul
Resigned: 18 February 2010
Appointed Date: 01 August 2005
78 years old

Persons With Significant Control

Ms Susan Elizabeth Clair St Maur
Notified on: 28 May 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GALLANE LIMITED Events

06 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 August 2015
21 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1

24 Apr 2015
Accounts for a dormant company made up to 31 August 2014
15 Sep 2014
Annual return made up to 1 August 2014 with full list of shareholders
...
... and 17 more events
09 Jan 2007
Return made up to 01/08/06; full list of members
09 Jan 2007
Accounts for a dormant company made up to 31 August 2006
28 Jan 2006
Particulars of mortgage/charge
01 Aug 2005
Secretary resigned
01 Aug 2005
Incorporation

GALLANE LIMITED Charges

23 January 2006
Debenture
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Fixed and floating charges over the undertaking and all…