GALLERY ONLINE LIMITED
TILFORD

Hellopages » Surrey » Waverley » GU10 2DZ

Company number 05495513
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address ESTATE MANAGEMENT OFFICE GREENHILLS ESTATE, TILFORD ROAD, TILFORD, SURREY, GU10 2DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-11 GBP 99 . The most likely internet sites of GALLERY ONLINE LIMITED are www.galleryonline.co.uk, and www.gallery-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Bentley (Hants) Rail Station is 4.9 miles; to Ash Rail Station is 5.8 miles; to Ash Vale Rail Station is 7.2 miles; to Fleet Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallery Online Limited is a Private Limited Company. The company registration number is 05495513. Gallery Online Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Gallery Online Limited is Estate Management Office Greenhills Estate Tilford Road Tilford Surrey Gu10 2dz. . TREVELLYAN, Alexandra Hilary is a Secretary of the company. TREVELLYAN, Lance John Philip is a Director of the company. Secretary RUSSELL, Tobias Alexander Ellis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAMLEY FENTON, John Alan has been resigned. Director FAINE, Bradley Ian has been resigned. Director LONGERAN, Julian has been resigned. Director RUSSELL, Tobias Alexander Ellis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TREVELLYAN, Alexandra Hilary
Appointed Date: 01 March 2011

Director
TREVELLYAN, Lance John Philip
Appointed Date: 01 March 2011
72 years old

Resigned Directors

Secretary
RUSSELL, Tobias Alexander Ellis
Resigned: 01 March 2011
Appointed Date: 30 June 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005

Director
BRAMLEY FENTON, John Alan
Resigned: 31 May 2008
Appointed Date: 30 June 2005
87 years old

Director
FAINE, Bradley Ian
Resigned: 01 March 2011
Appointed Date: 30 June 2005
80 years old

Director
LONGERAN, Julian
Resigned: 01 March 2011
Appointed Date: 01 October 2008
58 years old

Director
RUSSELL, Tobias Alexander Ellis
Resigned: 01 March 2011
Appointed Date: 30 June 2005
54 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005

Persons With Significant Control

Cca Galleries Internation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALLERY ONLINE LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 January 2016
11 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 99

11 Nov 2015
Accounts for a dormant company made up to 31 January 2015
14 Oct 2015
Previous accounting period shortened from 31 July 2015 to 31 January 2015
...
... and 32 more events
24 Aug 2005
New director appointed
24 Aug 2005
New director appointed
15 Aug 2005
Secretary resigned
15 Aug 2005
Director resigned
30 Jun 2005
Incorporation