About

Registered Number: 05621157
Date of Incorporation: 14/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: GALE CONSTRUCTION COMPANY LIMITED, Interline House, 29-39 Ayton Road, Wymondham, Norfolk, NR18 0QQ

 

Gale Holdings Ltd was established in 2005, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The company has one director listed as Mikkola, Hannu.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIKKOLA, Hannu 14 November 2005 03 February 2006 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 17 October 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 17 November 2016
TM02 - Termination of appointment of secretary 04 October 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 02 September 2013
AD01 - Change of registered office address 21 August 2013
AA - Annual Accounts 21 January 2013
CH01 - Change of particulars for director 15 January 2013
CH03 - Change of particulars for secretary 15 January 2013
AR01 - Annual Return 06 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 14 December 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 08 December 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 16 November 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 20 March 2008
353 - Register of members 19 March 2008
AA - Annual Accounts 22 November 2007
363s - Annual Return 19 February 2007
288b - Notice of resignation of directors or secretaries 05 December 2006
288a - Notice of appointment of directors or secretaries 05 December 2006
CERTNM - Change of name certificate 04 December 2006
AA - Annual Accounts 11 November 2006
225 - Change of Accounting Reference Date 23 August 2006
RESOLUTIONS - N/A 21 February 2006
SA - Shares agreement 21 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
287 - Change in situation or address of Registered Office 14 February 2006
NEWINC - New incorporation documents 14 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.