GALLERY FURNITURE SYSTEMS LTD.
2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX BN21 2AH- Active
- Private Limited Company
- Company No. 04599077
- Last Updated: 01 Mar 2024
Company Profile
GALLERY FURNITURE SYSTEMS LTD. was incorporated on Monday, November 25, 2002 as a Private Limited Company with registered address in EAST SUSSEX. GALLERY FURNITURE SYSTEMS LTD. has the status: Active and it's listed in the following category: Manufacture of kitchen furniture. This Private Limited Company has been operating for 21 years 11 months and 9 days.
| Name | GALLERY FURNITURE SYSTEMS LTD. |
|---|---|
| Company number | 04599077 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Theodore Holdings Limited Upperton Gardens, BN21 2AH |
Dates: Wednesday, August 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Keith Tilling Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Jane Tilling Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-218 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GALLERY FURNITURE SYSTEMS LTD. | 25 Nov 2002 |