GALERIE INTERNATIONAL LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

GALERIE INTERNATIONAL LIMITED is a Private Limited Company from TONBRIDGE ENGLAND and has the status: Active.
GALERIE INTERNATIONAL LIMITED was incorporated 24 years ago on 31/12/1996 and has the registered number: 03297899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

GALERIE INTERNATIONAL LIMITED - TONBRIDGE

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

UNIT 3 DEACON TRADING ESTATE
TONBRIDGE
KENT
TN9 1SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTER FERGUSON May 1971 British Director 2018-02-26 CURRENT
ALISTER FERGUSON May 1971 British Secretary 2002-03-07 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-12-31 UNTIL 1997-01-03 RESIGNED
DAVID PETER TIMMINS Oct 1952 British Director 1997-02-14 UNTIL 1999-01-13 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-31 UNTIL 1997-01-03 RESIGNED
MR DOUGLAS JOHN ROWLAND Feb 1949 British Director 1997-01-03 UNTIL 2018-02-26 RESIGNED
COLIN WILLIAM BEASLEY Nov 1941 British/Canadian Director 1997-02-14 UNTIL 1999-01-13 RESIGNED
FRANCIS PEARSON BAKER May 1958 British Director 1997-02-14 UNTIL 2002-03-07 RESIGNED
IAN MARTIN SEARLE Feb 1960 British Secretary 1997-01-03 UNTIL 1997-02-14 RESIGNED
MR DOUGLAS JOHN ROWLAND Feb 1949 British Secretary 1997-02-14 UNTIL 2002-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galerie Limited 2016-04-06 Tonbridge   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Douglas John Rowland 2016-04-06 2/1949 Tonbridge   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALERIE LIMITED TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
VALE FACTORY SHOP LTD TONBRIDGE UNITED KINGDOM Active DORMANT 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
TEXTILES WORLDWIDE LIMITED TONBRIDGE ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear