GALLIANCE UK LIMITED
Overview
| Company Name | GALLIANCE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02571000 |
| 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 GALLIANCE UK LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GALLIANCE UK LIMITED located?
| Registered Office Address | Hilliard House, Lester Way Wallingford OX10 9TA Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALLIANCE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GASTRONOME U.K. LIMITED | Mar 05, 2004 | Mar 05, 2004 |
| SAPOD U.K. LIMITED | Jan 02, 1991 | Jan 02, 1991 |
What are the latest accounts for GALLIANCE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GALLIANCE UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for GALLIANCE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Antoine Michel Lacombe as a director on Aug 14, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Olivier Bill Marcel Touzalin as a director on Jul 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Olivier Bill Marcel Touzalin as a director on Sep 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lionel Simon as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Lionel Simon as a director on Jan 18, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Herve Francois Kerautret as a director on Aug 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Herve Francois Kerautret as a director on Sep 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Franck Petton as a director on May 12, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed gastronome U.K. LIMITED\certificate issued on 21/03/17 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of GALLIANCE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LACOMBE, Antoine Michel | Director | Galliance Distribution Zac De L'Aeropole Ancenis 250 Rue Jean Mermoz France | France | French | Director | 312821870001 | ||||
| WALKER, Simon Charles Johnson | Director | Bramley Road Sherfield-On-Loddon RG27 0DF Hook Willow Brook Hampshire England | England | British | Managing Director | 209161490001 | ||||
| PARSONS, John | Secretary | Broadhayes House Houndhead, Broadhempston TQ9 6AZ Totnes Devon | British | 12226940001 | ||||||
| ROSTRON, Peter Bryan | Secretary | Croft Road OX10 0HH Wallingford 36 Oxfordshire England | British | 61625590001 | ||||||
| FOSSATI, Pierre | Director | 2 Place St Pierre FOREIGN Vannes 5600 France | French | Director | 24984910001 | |||||
| GUILBAUD, Regis | Director | Le Petit Geris 79250 Les Aufners France | French | Managing Director | 44330070001 | |||||
| JARVIS, Richard Michael | Director | 32 Fleetwood Way OX9 3DF Thame Oxon | British | Director | 56237660001 | |||||
| JOTREAU, Claude | Director | Haute Claude Cornille Les Caves 49 140 France | Francaise | Mamager | 52314470001 | |||||
| KERAUTRET, Herve Francois | Director | 250 Rue Jean Mermoz Zac De L'Aeropole - Bp 60123 44150 Ancenis Galliance Fr France | France | French | Director | 238026060001 | ||||
| LAEDERICH, Christophe Rene | Director | Hilliard House, Lester Way Wallingford OX10 9TA Oxfordshire | France | French | Directeur General | 147111780001 | ||||
| LE TENSORER, Celine | Director | 22 Clos Du Poiner 56256 St Noiff France | French | Commercial Assistant | 24984920001 | |||||
| PARSONS, John | Director | Broadhayes House Houndhead, Broadhempston TQ9 6AZ Totnes Devon | United Kingdom | British | Director | 12226940001 | ||||
| PETTON, Franck | Director | Zac De L'Aeropole 36 Impasse Louis Bleriot 44150 44150 Ancenis Cedex 36 Impasse Louis Bleriot France | France | French | Commercial Director | 208799500002 | ||||
| ROSTRON, Peter Bryan | Director | Foxhill Thorpe Street Aston Upthorpe OX11 9EG Didcot Oxfordshire | England | British | Marketing Director | 61625590001 | ||||
| SIMON, Lionel | Director | La Noelle Ancenis 44150 Galliance Sa France | France | French | Commercial Director | 278747460001 | ||||
| TOUZALIN, Olivier Bill Marcel | Director | La Noelle, 44150 Ancenis-Saint Gereon 44150 Ancenis Galliance Sa France | France | French | Director | 287420190001 | ||||
| VERNET, Philippe Charles | Director | 7, Rue Du Phare De Port Louis FOREIGN Nantes 44300 France | French | Directeur General | 109211620001 | |||||
| VIGNAUD, Christian | Director | Hilliard House, Lester Way Wallingford OX10 9TA Oxfordshire | France | French | Directeur General | 193948510001 |
Who are the persons with significant control of GALLIANCE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Charles Johnson Walker | Apr 06, 2016 | Hilliard House, Lester Way Wallingford OX10 9TA Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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