GALLECTRIC LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 4RJ

Company number 04498483
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address UNIT E11 LOWS LANE, STANTON-BY-DALE, ILKESTON, DERBYSHIRE, DE7 4RJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GALLECTRIC LIMITED are www.gallectric.co.uk, and www.gallectric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Gallectric Limited is a Private Limited Company. The company registration number is 04498483. Gallectric Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Gallectric Limited is Unit E11 Lows Lane Stanton by Dale Ilkeston Derbyshire De7 4rj. The company`s financial liabilities are £101.76k. It is £93.23k against last year. The cash in hand is £72.44k. It is £63.13k against last year. And the total assets are £251.06k, which is £67.82k against last year. GALLACHER, David Blair is a Secretary of the company. GALLACHER, David Blair is a Director of the company. GALLACHER, John Blair is a Director of the company. GALLACHER, Paul John is a Director of the company. Secretary GALLACHER, Maureen Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GALLACHER, Maureen Ann has been resigned. The company operates in "Electrical installation".


gallectric Key Finiance

LIABILITIES £101.76k
+1093%
CASH £72.44k
+678%
TOTAL ASSETS £251.06k
+37%
All Financial Figures

Current Directors

Secretary
GALLACHER, David Blair
Appointed Date: 09 November 2012
Director
GALLACHER, David Blair
Appointed Date: 02 August 2002
51 years old
Director
GALLACHER, John Blair
Appointed Date: 30 July 2002
81 years old
Director
GALLACHER, Paul John
Appointed Date: 02 August 2002
53 years old

Resigned Directors

Secretary
GALLACHER, Maureen Ann
Resigned: 08 November 2012
Appointed Date: 30 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002
Director
GALLACHER, Maureen Ann
Resigned: 08 November 2012
Appointed Date: 02 August 2002
79 years old

Persons With Significant Control

David Blair Gallacher
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Blair Gallacher
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul John Gallacher
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALLECTRIC LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 30 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
17 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
10 Aug 2002
New director appointed
10 Aug 2002
New director appointed
10 Aug 2002
New director appointed
30 Jul 2002
Secretary resigned
30 Jul 2002
Incorporation

GALLECTRIC LIMITED Charges

25 September 2014
Charge code 0449 8483 0003
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
18 July 2006
Legal mortgage
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 11 stevenson avenue breaston derby. With…
4 May 2006
Debenture
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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