GALE AND PHILLIPSON (HERTS) LTD
GALLOWFIELDS HOUSE FAIRFIELD WAY, GALLOWFIELDS TRADING ESTATE, RICHMOND DL10 4TB- Active
- Private Limited Company
- Company No. 08864945
- Last Updated: 01 Mar 2024
Company Profile
GALE AND PHILLIPSON (HERTS) LTD was incorporated on Tuesday, January 28, 2014 as a Private Limited Company with registered address in RICHMOND. GALE AND PHILLIPSON (HERTS) LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 11 years and 28 days.
| Name | GALE AND PHILLIPSON (HERTS) LTD |
|---|---|
| Company number | 08864945 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GALLOWFIELDS HOUSE FAIRFIELD WAY GALLOWFIELDS TRADING ESTATE RICHMOND DL10 4TB |
|---|---|
| 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 |
|---|---|
| Gale And Phillipson Holdings Ltd Fairfield Way, Gallowfields Trading Estate, DL10 4TB |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Simon Mann Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
|
| Mr David Philip Walton Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GALE AND PHILLIPSON (HERTS) LTD | 28 Jan 2014 |
| VINTAGE FINANCIAL SOLUTIONS LIMITED | 21 Feb 2019 |