GALLUS ONLINE LTD
GALLUS ONLINE LTD is an active private limited company, incorporated on 9 February 2021. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GALLUS ONLINE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13189715 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/02/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR, |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 22/02/2025 |
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| Last Made Up Date | 08/02/2024 |
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Return
| Next Due Date | 09/03/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
GALLUS ONLINE LTD
Directors
(The company's officers)
MR MARTIN DEREK HUTCHINSON
(~41 year old British national)
WATERSIDE HOUSE DALTON, LOCKERBIE, DUMFRIESSHIRE, DG11 1AT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/02/2021
MR MICHAEL ANTHONY HUTCHINSON
(~35 year old British national)
AMBLESYDE MERSE WAY, KIPPFORD, DALBEATTIE, KIRKCUDBRIGHTSHIRE, DG5 4LH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/02/2021
MR GEOFFREY JAMES NOURSE
(~58 year old British national)
15B HOWE STREET, EDINBURGH, EH3 6TE, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/08/2021
MR MARTIN DEREK HUTCHINSON
WATERSIDE HOUSE DALTON, LOCKERBIE, DUMFRIESSHIRE, DG11 1AT
Appointed on 09/02/2021
Shareholders
(Persons of Significant Control)
Mr Michael Anthony Hutchinson
(~35 year old British national)
Amblesyde, Merse Way, Kippford, Dalbeattie, Kirkcudbrightshire, DG5 4LH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/02/2021
Mr Martin Derek Hutchinson
(~41 year old British national)
Waterside House, Dalton, Lockerbie, Dumfriesshire, DG11 1AT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/02/2021
Connections
(Shared officers)
- MR MARTIN DEREK HUTCHINSON
- MR GEOFFREY JAMES NOURSE
EQUIP4WORK LTD
- MR MARTIN DEREK HUTCHINSON
HUTCHINSON INVESTMENT PROPERTIES LTD
- MR MARTIN DEREK HUTCHINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
