GALLONES ICE CREAM PARLOURS LIMITED

ROOM 73 WREST HOUSE, WREST PARK, SILSOE  MK45 4HR
  • Active
  • Private Limited Company
  • Company No. 08542472
  • Last Updated: 01 Mar 2024

Company Profile

GALLONES ICE CREAM PARLOURS LIMITED was incorporated on Thursday, May 23, 2013 as a Private Limited Company with registered address in SILSOE. GALLONES ICE CREAM PARLOURS LIMITED has the status: Active and it's listed in the following category: Manufacture of ice cream. This Private Limited Company has been operating for 11 years 3 months and 27 days.

Name GALLONES ICE CREAM PARLOURS LIMITED
Company number 08542472
Company type Private Limited Company
Incorporation date 23 May 2013
Status Active
Industry (SIC 2007)

Address

Registered Address ROOM 73 WREST HOUSE
WREST PARK
SILSOE
MK45 4HR
Country Of Origin ENGLAND

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
Mr Martin John Keys Nationality: British Dates: Tuesday, October 10, 2023 - present
ownership of shares 75 to 100 percent
Mr Aldo Christopher Gallone Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Catherine Gallone Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GALLONES ICE CREAM PARLOURS LIMITED 23 May 2013