GALLINA LED LTD
2.3D THE BEACON, BEAUFRONT BUSINESS CENTRE, ANICK ROAD, HEXHAM NE46 4TU- Active
- Private Limited Company
- Company No. 11863804
- Last Updated: 01 Mar 2024
Company Profile
GALLINA LED LTD was incorporated on Wednesday, March 6, 2019 as a Private Limited Company with registered address in HEXHAM. GALLINA LED LTD has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 5 years 8 months and 7 days.
| Name | GALLINA LED LTD |
|---|---|
| Company number | 11863804 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2.3D THE BEACON, BEAUFRONT BUSINESS CENTRE ANICK ROAD HEXHAM NE46 4TU |
|---|---|
| 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 David Jonathan Shaw Nationality: British |
Dates: Friday, May 27, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Alan Morton Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ken Samson Nationality: British |
Dates: Thursday, March 7, 2019 - Friday, May 27, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Alan Morton Nationality: English |
Dates: Wednesday, March 6, 2019 - Friday, April 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GALLINA LED LTD.
Previous Names
| Name | Change Date |
|---|---|
| GALLINA LED LTD | 06 Mar 2019 |