Company number 04717982
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address UNIT 1, 393 NORTH END ROAD, FULHAM, LONDON, ENGLAND, SW6 1NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Registered office address changed from Hanovia House 30 Eastman Road Acton London W3 7YG to Unit 1 393 North End Road Fulham London SW6 1NR on 11 April 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of DE GALE MARKETING LTD are www.degalemarketing.co.uk, and www.de-gale-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. De Gale Marketing Ltd is a Private Limited Company.
The company registration number is 04717982. De Gale Marketing Ltd has been working since 01 April 2003.
The present status of the company is Active. The registered address of De Gale Marketing Ltd is Unit 1 393 North End Road Fulham London England Sw6 1nr. . DE GALE, Hamilton is a Secretary of the company. DE GALE, Hamilton is a Director of the company. DE GALE, Luther is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DE GALE, Luther has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 April 2003
Appointed Date: 01 April 2003
Director
DE GALE, Luther
Resigned: 24 February 2009
Appointed Date: 13 April 2003
70 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 April 2003
Appointed Date: 01 April 2003
Persons With Significant Control
Mr Luther De Gale
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
DE GALE MARKETING LTD Events
11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
11 Apr 2017
Registered office address changed from Hanovia House 30 Eastman Road Acton London W3 7YG to Unit 1 393 North End Road Fulham London SW6 1NR on 11 April 2017
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
26 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
20 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 31 more events
14 Oct 2003
Registered office changed on 14/10/03 from: 68 crockford park road addlestone surrey KT15 2LU
10 May 2003
Registered office changed on 10/05/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
01 Apr 2003
Incorporation