GALLERIA RETAIL LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE46 1XQ

Company number 04666233
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 18 MARKET PLACE, HEXHAM, NORTHUMBERLAND, NE46 1XQ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 4 . The most likely internet sites of GALLERIA RETAIL LIMITED are www.galleriaretail.co.uk, and www.galleria-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Corbridge Rail Station is 3.3 miles; to Riding Mill Rail Station is 5.4 miles; to Haydon Bridge Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galleria Retail Limited is a Private Limited Company. The company registration number is 04666233. Galleria Retail Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Galleria Retail Limited is 18 Market Place Hexham Northumberland Ne46 1xq. . GOUNDRY, Glenis is a Secretary of the company. GOUNDRY, Glenis is a Director of the company. GOUNDRY, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


galleria retail Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOUNDRY, Glenis
Appointed Date: 13 February 2003
Director
GOUNDRY, Glenis
Appointed Date: 13 February 2003
70 years old
Director
GOUNDRY, John
Appointed Date: 13 February 2003
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mrs Glenis Goundry
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Goundry
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALLERIA RETAIL LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 4
...
... and 32 more events
27 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2003
Secretary resigned
13 Feb 2003
Incorporation

GALLERIA RETAIL LIMITED Charges

28 August 2009
Rent deposit deed
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Cgnu Life Assurance Limited
Description: The sum from time to time standing to the credit of a…
6 October 2006
Debenture
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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