GALE GARDNER & CO LIMITED
LECHLADE

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Company number 04077811
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address KENCOT HOUSE, KENCOT, LECHLADE, GLOUCESTERSHIRE, GL7 3QX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of GALE GARDNER & CO LIMITED are www.galegardnerco.co.uk, and www.gale-gardner-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Gale Gardner Co Limited is a Private Limited Company. The company registration number is 04077811. Gale Gardner Co Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Gale Gardner Co Limited is Kencot House Kencot Lechlade Gloucestershire Gl7 3qx. . GARDNER, Katherine Margaret Elizabeth is a Secretary of the company. GARDNER, Katherine Margaret Elizabeth is a Director of the company. GARDNER, Timothy James Fernley is a Director of the company. Secretary GARDNER, Elixabeth Ann has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
GARDNER, Katherine Margaret Elizabeth
Appointed Date: 25 February 2010

Director
GARDNER, Katherine Margaret Elizabeth
Appointed Date: 11 January 2016
54 years old

Director
GARDNER, Timothy James Fernley
Appointed Date: 25 September 2000
55 years old

Resigned Directors

Secretary
GARDNER, Elixabeth Ann
Resigned: 25 February 2010
Appointed Date: 25 September 2000

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mr Timothy James Fernley Gardner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GALE GARDNER & CO LIMITED Events

14 Oct 2016
Amended total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Jan 2016
Appointment of Katherine Margaret Elizabeth Gardner as a director on 11 January 2016
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 5

...
... and 38 more events
30 Oct 2000
New director appointed
03 Oct 2000
Registered office changed on 03/10/00 from: 25 hill road theydon bois epping essex CM16 7LX
02 Oct 2000
Director resigned
02 Oct 2000
Secretary resigned
25 Sep 2000
Incorporation