GALLUS-GROUP UK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M20 2YY

Company number 02673749
Status Active - Proposal to Strike off
Incorporation Date 23 December 1991
Company Type Private Limited Company
Address ADAMSON HOUSE, WILMSLOW ROAD, MANCHESTER, M20 2YY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of GALLUS-GROUP UK LIMITED are www.gallusgroupuk.co.uk, and www.gallus-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Gallus Group Uk Limited is a Private Limited Company. The company registration number is 02673749. Gallus Group Uk Limited has been working since 23 December 1991. The present status of the company is Active - Proposal to Strike off. The registered address of Gallus Group Uk Limited is Adamson House Wilmslow Road Manchester M20 2yy. . ABAERCHERLI, Rene is a Director of the company. KETELHUT, Thomas Christian is a Director of the company. Secretary BRUNSTING, Wim has been resigned. Secretary NIELSEN, Claus Casper has been resigned. Secretary ROGERS, Anthony John has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director AARESTRUP, Klaus has been resigned. Director BACHSTEIN, Klaus has been resigned. Director BRUNSTING, Wim has been resigned. Director EGGER, Felix Christian has been resigned. Director GUNNAR, Voss-Von Dahlen has been resigned. Director HAUSER, Peter Jean has been resigned. Director MUMENTHALER, Friedrich has been resigned. Director NIELSEN, Claus Casper has been resigned. Nominee Director REEVES, Barbara has been resigned. Director RUESCH, Ferdinand Jr has been resigned. Director RUESCH, Ferdinand Jr has been resigned. Director STUDER, Hans - Luzius, Dr has been resigned. Director WASPI, Martin has been resigned. Nominee Director WINDMILL, Robert John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ABAERCHERLI, Rene
Appointed Date: 26 March 2010
62 years old
Director
KETELHUT, Thomas Christian
Appointed Date: 01 April 2015
59 years old

Resigned Directors

Secretary
BRUNSTING, Wim
Resigned: 28 February 2014
Appointed Date: 01 January 2007
Secretary
NIELSEN, Claus Casper
Resigned: 31 January 2005
Appointed Date: 01 April 1992
Secretary
ROGERS, Anthony John
Resigned: 31 December 2006
Appointed Date: 01 February 2005
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 01 April 1992
Appointed Date: 19 December 1991
Director
AARESTRUP, Klaus
Resigned: 31 January 2006
Appointed Date: 01 August 2002
56 years old
Director
BACHSTEIN, Klaus
Resigned: 07 June 2010
Appointed Date: 29 November 2000
65 years old
Director
BRUNSTING, Wim
Resigned: 28 February 2014
Appointed Date: 01 February 2005
61 years old
Director
EGGER, Felix Christian
Resigned: 01 March 2010
Appointed Date: 01 February 2006
55 years old
Director
GUNNAR, Voss-Von Dahlen
Resigned: 01 April 2015
Appointed Date: 01 April 2011
56 years old
Director
HAUSER, Peter Jean
Resigned: 29 November 2000
Appointed Date: 07 July 1993
77 years old
Director
MUMENTHALER, Friedrich
Resigned: 29 November 2000
Appointed Date: 07 July 1993
71 years old
Director
NIELSEN, Claus Casper
Resigned: 31 January 2005
Appointed Date: 01 April 1992
76 years old
Nominee Director
REEVES, Barbara
Resigned: 01 April 1992
Appointed Date: 19 December 1991
63 years old
Director
RUESCH, Ferdinand Jr
Resigned: 01 April 2011
Appointed Date: 01 August 2002
66 years old
Director
RUESCH, Ferdinand Jr
Resigned: 07 July 1993
Appointed Date: 01 April 1992
66 years old
Director
STUDER, Hans - Luzius, Dr
Resigned: 29 November 2000
Appointed Date: 07 July 1993
88 years old
Director
WASPI, Martin
Resigned: 01 April 2011
Appointed Date: 29 November 2000
67 years old
Nominee Director
WINDMILL, Robert John
Resigned: 01 April 1992
Appointed Date: 19 December 1991
84 years old

GALLUS-GROUP UK LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
20 Jul 2016
Accounts for a small company made up to 31 March 2016
25 May 2016
Satisfaction of charge 1 in full
14 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100,000
02 Jul 2015
Accounts for a small company made up to 31 March 2015
...
... and 94 more events
13 Apr 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Apr 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Apr 1992
£ nc 100/100000 30/03/92
09 Apr 1992
Accounting reference date notified as 31/12
23 Dec 1991
Incorporation

GALLUS-GROUP UK LIMITED Charges

10 June 2011
Debenture
Delivered: 14 June 2011
Status: Satisfied on 17 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
Deed of charge over credit balances
Delivered: 30 December 2010
Status: Satisfied on 18 March 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 September 1996
Debenture
Delivered: 23 September 1996
Status: Satisfied on 25 May 2016
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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