About

Registered Number: 04666233
Date of Incorporation: 13/02/2003 (22 years and 1 month ago)
Company Status: Active
Registered Address: 18 Market Place, Hexham, Northumberland, NE46 1XQ

 

Based in Northumberland, Galleria Retail Ltd was registered on 13 February 2003, it's status at Companies House is "Active". We don't know the number of employees at Galleria Retail Ltd. The company has 2 directors listed as Goundry, Glenis, Goundry, John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOUNDRY, Glenis 13 February 2003 - 1
GOUNDRY, John 13 February 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 11 June 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 23 June 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 25 February 2011
CH01 - Change of particulars for director 25 February 2011
CH01 - Change of particulars for director 25 February 2011
CH03 - Change of particulars for secretary 25 February 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 18 January 2010
395 - Particulars of a mortgage or charge 17 September 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 13 February 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 15 March 2007
AA - Annual Accounts 01 March 2007
395 - Particulars of a mortgage or charge 10 October 2006
363s - Annual Return 26 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 23 March 2005
AA - Annual Accounts 15 December 2004
225 - Change of Accounting Reference Date 07 October 2004
363s - Annual Return 07 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2003
RESOLUTIONS - N/A 27 February 2003
RESOLUTIONS - N/A 27 February 2003
RESOLUTIONS - N/A 27 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
NEWINC - New incorporation documents 13 February 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 August 2009 Outstanding

N/A

Debenture 06 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.