Founded in 1980, Gallo Uk Ltd are based in York, it's status at Companies House is "Active". This organisation has 10 directors listed as Morrison, Jason, Preve, Emanuele, Preve, Mario, Preve, Riccardo, Bianchi-martina, Antonio, Preve, Carlo, Preve, Cesare, Preve, Mario, Winfield, Michael, Winfield, Susan Elizabeth Ann at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRISON, Jason | 01 January 2012 | - | 1 |
PREVE, Emanuele | 01 April 2018 | - | 1 |
PREVE, Mario | 01 January 2002 | - | 1 |
PREVE, Riccardo | 01 June 2006 | - | 1 |
BIANCHI-MARTINA, Antonio | N/A | 31 December 2001 | 1 |
PREVE, Carlo | 01 January 2000 | 31 May 2006 | 1 |
PREVE, Cesare | 09 December 1991 | 31 December 1999 | 1 |
PREVE, Mario | N/A | 19 September 1991 | 1 |
WINFIELD, Michael | N/A | 31 March 2018 | 1 |
WINFIELD, Susan Elizabeth Ann | N/A | 17 June 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 July 2020 | |
AD01 - Change of registered office address | 08 June 2020 | |
MR01 - N/A | 08 November 2019 | |
MR01 - N/A | 07 November 2019 | |
CS01 - N/A | 09 September 2019 | |
AA - Annual Accounts | 17 July 2019 | |
CS01 - N/A | 04 September 2018 | |
AA - Annual Accounts | 20 July 2018 | |
AP01 - Appointment of director | 30 May 2018 | |
TM01 - Termination of appointment of director | 14 May 2018 | |
AA - Annual Accounts | 02 October 2017 | |
AD01 - Change of registered office address | 05 September 2017 | |
CS01 - N/A | 23 August 2017 | |
CS01 - N/A | 18 August 2016 | |
CS01 - N/A | 17 August 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 August 2016 | |
CS01 - N/A | 03 August 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 August 2016 | |
AA - Annual Accounts | 08 June 2016 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 07 August 2015 | |
AR01 - Annual Return | 23 July 2014 | |
AA - Annual Accounts | 27 May 2014 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 30 July 2013 | |
AA - Annual Accounts | 10 August 2012 | |
AR01 - Annual Return | 03 August 2012 | |
AD04 - Change of location of company records to the registered office | 03 August 2012 | |
RP04 - N/A | 26 April 2012 | |
AP01 - Appointment of director | 09 January 2012 | |
AR01 - Annual Return | 22 July 2011 | |
CH01 - Change of particulars for director | 22 July 2011 | |
CH01 - Change of particulars for director | 22 July 2011 | |
CH01 - Change of particulars for director | 22 July 2011 | |
AA - Annual Accounts | 24 May 2011 | |
CH01 - Change of particulars for director | 10 November 2010 | |
AR01 - Annual Return | 19 October 2010 | |
TM02 - Termination of appointment of secretary | 12 October 2010 | |
TM01 - Termination of appointment of director | 12 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2010 | |
RESOLUTIONS - N/A | 23 June 2010 | |
AA - Annual Accounts | 09 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 28 July 2009 | |
363a - Annual Return | 15 August 2008 | |
AA - Annual Accounts | 29 April 2008 | |
363s - Annual Return | 10 August 2007 | |
AA - Annual Accounts | 16 May 2007 | |
363s - Annual Return | 28 July 2006 | |
288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
AA - Annual Accounts | 21 March 2006 | |
395 - Particulars of a mortgage or charge | 24 January 2006 | |
363s - Annual Return | 17 August 2005 | |
AA - Annual Accounts | 16 March 2005 | |
363s - Annual Return | 15 July 2004 | |
AA - Annual Accounts | 04 May 2004 | |
363s - Annual Return | 20 September 2003 | |
AA - Annual Accounts | 28 May 2003 | |
AA - Annual Accounts | 11 September 2002 | |
363s - Annual Return | 31 July 2002 | |
288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
363s - Annual Return | 27 July 2001 | |
AA - Annual Accounts | 07 June 2001 | |
363s - Annual Return | 15 August 2000 | |
AA - Annual Accounts | 04 May 2000 | |
288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
288a - Notice of appointment of directors or secretaries | 29 December 1999 | |
363s - Annual Return | 26 August 1999 | |
AA - Annual Accounts | 12 August 1999 | |
287 - Change in situation or address of Registered Office | 16 December 1998 | |
363s - Annual Return | 10 August 1998 | |
AA - Annual Accounts | 05 June 1998 | |
363s - Annual Return | 27 July 1997 | |
AA - Annual Accounts | 09 April 1997 | |
363s - Annual Return | 18 August 1996 | |
AA - Annual Accounts | 17 April 1996 | |
363s - Annual Return | 21 July 1995 | |
AA - Annual Accounts | 09 April 1995 | |
363s - Annual Return | 08 August 1994 | |
AA - Annual Accounts | 16 March 1994 | |
363s - Annual Return | 25 July 1993 | |
AA - Annual Accounts | 12 May 1993 | |
363s - Annual Return | 10 August 1992 | |
AA - Annual Accounts | 24 April 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 April 1992 | |
287 - Change in situation or address of Registered Office | 05 January 1992 | |
288 - N/A | 05 January 1992 | |
288 - N/A | 18 October 1991 | |
363a - Annual Return | 15 October 1991 | |
AA - Annual Accounts | 06 September 1991 | |
CERTNM - Change of name certificate | 21 June 1991 | |
CERTNM - Change of name certificate | 21 June 1991 | |
AA - Annual Accounts | 20 August 1990 | |
363 - Annual Return | 20 August 1990 | |
287 - Change in situation or address of Registered Office | 17 July 1990 | |
AA - Annual Accounts | 19 October 1989 | |
363 - Annual Return | 19 October 1989 | |
287 - Change in situation or address of Registered Office | 01 March 1989 | |
AA - Annual Accounts | 30 August 1988 | |
363 - Annual Return | 30 August 1988 | |
AA - Annual Accounts | 03 December 1987 | |
363 - Annual Return | 29 October 1987 | |
288 - N/A | 11 September 1987 | |
288 - N/A | 11 September 1987 | |
AA - Annual Accounts | 29 August 1986 | |
363 - Annual Return | 29 August 1986 | |
395 - Particulars of a mortgage or charge | 19 April 1984 | |
NEWINC - New incorporation documents | 11 September 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 May 2018 | Outstanding |
N/A |
A registered charge | 28 May 2018 | Outstanding |
N/A |
Legal charge | 20 January 2006 | Outstanding |
N/A |
Legal charge | 17 April 1984 | Fully Satisfied |
N/A |