Company number 07491629
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address 1 BELTON CLOSE, HOCKLEY HEATH, SOLIHULL, WEST MIDS, ENGLAND, B94 6QU
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mrs Danielle Claire Gallon on 12 January 2017; Director's details changed for Andrew David Gallon on 12 January 2017. The most likely internet sites of GALLONS 2011 LTD are www.gallons2011.co.uk, and www.gallons-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Gallons 2011 Ltd is a Private Limited Company.
The company registration number is 07491629. Gallons 2011 Ltd has been working since 13 January 2011.
The present status of the company is Active. The registered address of Gallons 2011 Ltd is 1 Belton Close Hockley Heath Solihull West Mids England B94 6qu. . GALLON, Andrew David is a Director of the company. GALLON, Danielle Claire is a Director of the company. The company operates in "Site preparation".
Current Directors
Persons With Significant Control
Mr Andrew David Gallon
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Danielle Claire Gallon
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GALLONS 2011 LTD Events
20 Jan 2017
Confirmation statement made on 13 January 2017 with updates
20 Jan 2017
Director's details changed for Mrs Danielle Claire Gallon on 12 January 2017
20 Jan 2017
Director's details changed for Andrew David Gallon on 12 January 2017
12 Sep 2016
Registered office address changed from Three Fields Barn Birmingham Road Henley in Arden Warwickshire B95 5QD to Parsonfield Camp Lane Henley-in-Arden B95 5QJ on 12 September 2016
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 8 more events
10 Oct 2012
Total exemption small company accounts made up to 31 January 2012
11 Feb 2012
Annual return made up to 13 January 2012 with full list of shareholders
09 Nov 2011
Registered office address changed from 4 Jury Street Warwick Warwickshire CV34 4EW on 9 November 2011
08 Apr 2011
Registered office address changed from Three Fields Barn Birmingham Road Henley-in-Arden Warwickshire B955QD England on 8 April 2011
13 Jan 2011
Incorporation
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Model articles adopted
