GALLAY 2002 LIMITED
Overview
| Company Name | GALLAY 2002 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01905687 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GALLAY 2002 LIMITED?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is GALLAY 2002 LIMITED located?
| Registered Office Address | Paterson Road Wellingborough NN8 4BZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALLAY 2002 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLAY LIMITED | Nov 01, 1985 | Nov 01, 1985 |
| OVAL (208) LIMITED | Apr 16, 1985 | Apr 16, 1985 |
What are the latest accounts for GALLAY 2002 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GALLAY 2002 LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for GALLAY 2002 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Appointment of Mrs Jacqueline Anne Hall as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stuart Kenyon as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stuart Kenyon as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of GALLAY 2002 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Jacqueline Anne | Secretary | Paterson Road Wellingborough NN8 4BZ | 284056910001 | |||||||
| LEDLIE, Michael George Ian | Director | Paterson Road Wellingborough NN8 4BZ | England | British | 58552230002 | |||||
| KENYON, Stuart | Secretary | Paterson Road Wellingborough NN8 4BZ | British | 19600900001 | ||||||
| BRIDGER, John E | Director | 55 Rushmere Way NN10 6YB Rushden Northamptonshire | British | 19600950001 | ||||||
| BRIDGER, Lynsay V | Director | 55 Rushmere Way NN10 6YB Rushden Northamptonshire | British | 19600920001 | ||||||
| BRYANT-FENN, Ann G | Director | Willowbrook Cottage Main Street Polebrook PE8 5LX Oundle Northamptonshire | British | 19600930002 | ||||||
| BRYANT-FENN, Anthony T | Director | Willowbrook Cottage Main Street Polebrook PE8 5LX Oundle Northamptonshire | British | 19600940002 | ||||||
| JONES, David Montgomery | Director | 7 Vicarage Rise Weedon Lois NN12 8PQ Towcester Northamptonshire | British | 72932940001 | ||||||
| KENYON, Stuart | Director | Paterson Road Wellingborough NN8 4BZ | England | British | 19600900001 | |||||
| MORRIS, Keith M | Director | 42 Driftway Road Hook RG27 9SB Basingstoke Hampshire | British | 56506700001 | ||||||
| SCOTT, Aileen Agnes | Director | 8 Trafalgar Court G68 0AE Dullatur | British | 64646040005 |
Who are the persons with significant control of GALLAY 2002 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mcandrew Limited | Jul 06, 2016 | Fordneuk Street G40 2TA Glasgow 23 Scotland | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0