GEORGE GALE AND COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
GEORGE GALE AND COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GEORGE GALE AND COMPANY LIMITED was incorporated 136 years ago on 12/04/1888 and has the registered number: 00026330. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GEORGE GALE AND COMPANY LIMITED was incorporated 136 years ago on 12/04/1888 and has the registered number: 00026330. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GEORGE GALE AND COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
PIER HOUSE
LONDON
W4 3NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2021-11-30 | CURRENT |
MR FREDERICK JAMES MORTIMER TURNER | Nov 1985 | British | Director | 2019-06-01 | CURRENT |
RACHEL LOUISE SPENCER | Secretary | 2021-01-01 | CURRENT | ||
SIMON EMENY | Oct 1965 | British | Director | 2005-12-05 | CURRENT |
JOANNA MARY HOCKLEY | Oct 1957 | Director | 2002-11-20 UNTIL 2005-12-05 | RESIGNED | |
TIMOTHY JAMES MORTIMER TURNER | Dec 1949 | British | Director | 2005-12-05 UNTIL 2010-03-31 | RESIGNED |
MR NIGEL JOHN BEWLEY ATKINSON | Dec 1953 | British | Director | RESIGNED | |
MRS SEVERINE PASCALE BEQUIN | Secretary | 2014-07-24 UNTIL 2021-01-01 | RESIGNED | ||
MARIE LOUISE GRACIE | Sep 1965 | Secretary | 2005-12-05 UNTIL 2014-07-24 | RESIGNED | |
MR ROBIN ALEXANDER BRIDGES HEATHCOTE | Mar 1939 | British | Secretary | RESIGNED | |
MR JAMES CHARLES ROBERT DOUGLAS | Jan 1966 | British | Director | 2008-01-14 UNTIL 2018-11-16 | RESIGNED |
JOANNA MARY HOCKLEY | Oct 1957 | Secretary | 1999-01-31 UNTIL 2005-12-05 | RESIGNED | |
MR MICHAEL JOHN TURNER | Jun 1951 | British | Director | 2005-12-05 UNTIL 2016-03-22 | RESIGNED |
SIR CHARLES HENDERSON TIDBURY | Jan 1926 | British | Director | RESIGNED | |
MR JONATHON DAVID SWAINE | Jan 1971 | British | Director | 2012-02-01 UNTIL 2019-09-05 | RESIGNED |
MR RICHARD JOHN ROBERTS | Oct 1957 | British | Director | 2005-12-05 UNTIL 2011-03-01 | RESIGNED |
MR ANTHONY DEREK MARTEN | Dec 1946 | British | Director | 2002-02-11 UNTIL 2005-12-05 | RESIGNED |
GP CAPT REGINALD GEORGE BOWYER | Aug 1932 | British | Director | RESIGNED | |
MR ROBIN ALEXANDER BRIDGES HEATHCOTE | Mar 1939 | British | Director | RESIGNED | |
PHILIP HUGH GARRATT | Dec 1968 | British | Director | 2001-02-01 UNTIL 2005-12-05 | RESIGNED |
MR RICHARD EVANS GALE | Sep 1934 | British | Director | RESIGNED | |
MR RICHARD HAMILTON FLEETWOOD FULLER | Jan 1960 | British | Director | 2010-03-01 UNTIL 2020-01-31 | RESIGNED |
MR PAUL ANTHONY CLARKE | Apr 1946 | British | Director | 2005-12-05 UNTIL 2008-04-30 | RESIGNED |
MR SIMON RAY DODD | Jul 1974 | British | Director | 2016-08-01 UNTIL 2019-04-30 | RESIGNED |
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2019-08-27 UNTIL 2021-09-30 | RESIGNED |
MR JACK FREDERICK BOWYER | Jan 1965 | British | Director | 1999-01-31 UNTIL 2005-12-05 | RESIGNED |
MARTIN BRIAN BUNTING | Feb 1934 | British | Director | RESIGNED | |
MR CHARLES DAVID BRIMS | May 1950 | British | Director | 1995-12-20 UNTIL 2005-12-05 | RESIGNED |
MR IAN DAVID BRAY | Jun 1963 | British | Director | 2012-01-23 UNTIL 2016-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fuller, Smith & Turner P.L.C. | 2016-04-06 | London | Ownership of shares 75 to 100 percent |