GALERIE LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 3GP

Company number 02467904
Status Active
Incorporation Date 7 February 1990
Company Type Private Limited Company
Address 24 DECIMUS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS, KENT, TN2 3GP
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GALERIE LIMITED are www.galerie.co.uk, and www.galerie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Galerie Limited is a Private Limited Company. The company registration number is 02467904. Galerie Limited has been working since 07 February 1990. The present status of the company is Active. The registered address of Galerie Limited is 24 Decimus Park Kingstanding Way Tunbridge Wells Kent Tn2 3gp. . FERGUSON, Alister is a Secretary of the company. FERGUSON, Alister is a Director of the company. OLDE WOLBERS, Eloise Marie is a Director of the company. ROWLAND, Douglas John is a Director of the company. ROWLAND-BROWN, Charlotte Ann is a Director of the company. Secretary ROWLAND, Douglas John has been resigned. Director BAKER, Francis Pearson has been resigned. Director WARREN, Glen Michael has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
FERGUSON, Alister
Appointed Date: 27 February 2001
Director
FERGUSON, Alister
Appointed Date: 13 August 2001
54 years old
Director
OLDE WOLBERS, Eloise Marie
Appointed Date: 16 April 2004
46 years old
Director
ROWLAND, Douglas John

76 years old
Director
ROWLAND-BROWN, Charlotte Ann
Appointed Date: 16 April 2004
46 years old

Resigned Directors

Secretary
ROWLAND, Douglas John
Resigned: 27 February 2001
Director
BAKER, Francis Pearson
Resigned: 04 April 2001
Appointed Date: 11 January 1999
67 years old
Director
WARREN, Glen Michael
Resigned: 11 January 1999
64 years old

Persons With Significant Control

Mr Douglas John Rowland
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GALERIE LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Amended total exemption small company accounts made up to 31 March 2015
16 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
25 Jan 2016
Director's details changed for Eloise Marie Olde Wolbers on 25 January 2016
...
... and 83 more events
10 May 1990
Registered office changed on 10/05/90 from: 2 baches street london N1 6UB
08 May 1990
Company name changed gridgain LIMITED\certificate issued on 09/05/90
19 Apr 1990
Memorandum and Articles of Association
19 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1990
Incorporation

GALERIE LIMITED Charges

10 June 2010
Charge of deposit
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
6 March 2001
Fixed and floating charge
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: Fortis Commercial Finance Limited
Description: All debts which fail to vest and all ammounts of…
23 August 1999
Debenture
Delivered: 7 September 1999
Status: Satisfied on 13 August 2005
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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