Company information:
Gallery Cosmetics (International) Limited (No: 01707028)
Address: CMS BUSINESS PARK, STATION LANE, FEATHERSTONE, WEST YORKSHIRE, WF7 6EQ
Status: Active - Proposal to Strike off
Incorporated: 16-Mar-1983
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 27-Sep-2021
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: MICHAEL ANTHONY AHEARNE ( DOB: Oct-1944 From: Oct-2016 )
Current Director: MICHAEL JOHN FLYNN ( DOB: May-1942 From: Oct-2016 )
Current Director: LESLIE MORGAN ( DOB: Jan-1954 From: Oct-2016 )
Resigned Director: PAUL FRANCIS COMER ( DOB: Jul-1949 From: Aug-1992 To: Apr-1999 )
Resigned Director: TRACEY CRAIK ( DOB: Jan-1967 From: Jun-2009 To: Jan-2012 )
Resigned Director: GERALD BARRY CRITCHLEY ( DOB: Aug-1938 From: Aug-1992 To: Dec-1993 )
Resigned Director: IAN WADE CUSHNIE ( DOB: Jul-1957 From: Jan-2012 To: Oct-2016 )
Resigned Director: JILL EASTWOOD ( DOB: Apr-1956 From: May-1999 To: Feb-2006 )
Resigned Director: AMANDA LING ( DOB: Oct-1975 From: Oct-2016 To: Jul-2018 )
Resigned Director: JOHN ALEXANDER MCGEAGH ( DOB: Nov-1951 From: Aug-1992 To: Jan-1993 )
Resigned Director: RABINDER NATH MEHTA ( DOB: Nov-1937 From: Aug-1992 To: May-1999 )
Resigned Director: DANIEL MICHAEL SHENTON ( DOB: May-1942 From: May-1999 To: Dec-2005 )
Resigned Director: BERNARD WRIGHT ( DOB: Jan-1950 From: Feb-2006 To: Oct-2008 )
Resigned Secretary: TRACEY ANNE CRAIK ( DOB: Jan-1967 From: Nov-2008 To: Jan-2012 )
Resigned Secretary: IAN WADE CUSHNIE ( From: Jan-2012 To: Oct-2016 )
Resigned Secretary: WINIFRED MARY HEYES ( DOB: Dec-1947 From: Dec-1997 To: Nov-2008 )
Resigned Secretary: JOHN ALEXANDER MCGEAGH ( DOB: Nov-1951 From: Aug-1992 To: Jan-1993 )
Resigned Secretary: ANTHONY FRANK NUTTALL ( From: Sep-1994 To: Dec-1997 )
Resigned Secretary: JOHN WILLIAM RAYSON ( DOB: Aug-1947 From: Feb-1993 To: Sep-1994 )
Persons of Significant Control:
Nova Medical Solutions Ltd, Cms Business Park Station Lane, Featherstone, Pontefract, WF7 6EQ, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-10-01)
Mr Ian Wade Cushnie, Cms Business Park Acton Hall Enterprise Park, Station Lane, Featherstone, Pontefract, West Yorkshire, WF7 6EQ, England: Ownership of shares – 75% or more (Notified: 2016-08-16, Ceased: 2016-10-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 179,297 | 179,297 | 179,297 | 179,297 | 179,297 | 179297.0,179297.0,179297.0,179297.0,179297.0 |
| Net assets (liabilities) | 179,297 | 179,297 | 179,297 | 179,297 | 179,297 | 179297.0,179297.0,179297.0,179297.0,179297.0 |
| Equity / share capital and reserves | 179,297 | 179,297 | 179,297 | 179,297 | 179,297 | 179297.0,179297.0,179297.0,179297.0,179297.0 |