Company number 05584863
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address FINLAYSON & CO, WHITBY COURT ABBEY ROAD, SHEPLEY, HUDDERSFIELD, HD8 8EL
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GALLERY 53 LTD are www.gallery53.co.uk, and www.gallery-53.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Gallery 53 Ltd is a Private Limited Company.
The company registration number is 05584863. Gallery 53 Ltd has been working since 06 October 2005.
The present status of the company is Active. The registered address of Gallery 53 Ltd is Finlayson Co Whitby Court Abbey Road Shepley Huddersfield Hd8 8el. . BROWN, Paul is a Director of the company. Secretary BROWN, Nora has been resigned. Secretary FINN, Kerry Marie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Director
BROWN, Paul
Appointed Date: 06 October 2005
60 years old
Resigned Directors
Secretary
BROWN, Nora
Resigned: 06 November 2012
Appointed Date: 06 October 2010
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Persons With Significant Control
Mr Paul Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
GALLERY 53 LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
19 Feb 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
30 Mar 2006
New secretary appointed
30 Mar 2006
Registered office changed on 30/03/06 from: lauren house 601A wakefield road huddersfield HD5 9XP
06 Oct 2005
Secretary resigned
06 Oct 2005
Director resigned
06 Oct 2005
Incorporation