Gale And Phillipson Consulting Ltd. net worth, address, company information. Free

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Gale and Phillipson Consulting Ltd (Companies House Registration Number 11334836) is a private limited company created on 2018-04-28 originating in England. The firm is situated at Gallowfields House Fairfield Way, Gallowfields Trading Estate, Richmond DL10 4TB. Having undergone a change in 2021-01-06, the previous name the enterprise used was Gyr Financial Consulting Limited. Gale and Phillipson Consulting Ltd operates SIC: 66190 - "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Gale And Phillipson Consulting Ltd
Number	11334836
Date of Incorporation:	2018/04/28
End of financial year:	30 June
Address:	Gallowfields House Fairfield Way, Gallowfields Trading Estate, Richmond, DL10 4TB
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Peter G. (in the company from 30 September 2020). The official register indexes 3 persons of significant control, namely: Gale And Phillipson Holdings Ltd is located at Davy Avenue, Gallowfields Trading Estate, MK5 8HJ Knowlhill, Milton Keynes. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert R. has over 3/4 of shares, 3/4 to full of voting rights, Andrea P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-05-30	2020-05-30
Current Assets	114,936	28,192
Total Assets Less Current Liabilities	10	10

People with significant control

Gale And Phillipson Holdings Ltd

1 September 2020

Address	C/O Freeths Llp, Routeco Office Park Davy Avenue, Gallowfields Trading Estate, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	11253894
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert R.

28 April 2018 - 1 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrea P.

28 April 2018 - 1 September 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(MR01) Registration of charge 113348360001, created on 20th December 2023 filed on: 2nd, January 2024 \| mortgage	Free Download (35 pages)

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(MR01) Registration of charge 113348360001, created on 20th December 2023 filed on: 2nd, January 2024 \| mortgage	Free Download (35 pages)
(AUD) Resignation of an auditor filed on: 4th, July 2023 \| auditors	Free Download (3 pages)
(AA01) Current accounting period extended from 31st May 2023 to 30th June 2023 filed on: 23rd, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 27th April 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st May 2022 filed on: 24th, February 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 27th April 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st May 2021 filed on: 17th, February 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates 27th April 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th May 2020 filed on: 26th, March 2021 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 6th January 2021 filed on: 6th, January 2021 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 30th September 2020 filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th September 2020 filed on: 1st, October 2020 \| officers	Free Download (1 page)
(AP02) New person appointed on 30th September 2020 to the position of a member filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 10th August 2020: 10.00 GBP filed on: 29th, September 2020 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 15th, September 2020 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, September 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, September 2020 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 28/08/20 filed on: 9th, September 2020 \| insolvency	Free Download (3 pages)
(SH19) Statement of Capital on 9th September 2020: 20.00 GBP filed on: 9th, September 2020 \| capital	Free Download (3 pages)
(AA01) Extension of accounting period to 31st May 2020 from 30th May 2020 filed on: 9th, September 2020 \| accounts	Free Download (1 page)
(SH20) Statement by Directors filed on: 9th, September 2020 \| capital	Free Download (3 pages)
(AD01) Change of registered address from Trinity House Thurston Road Northallerton DL6 2NA England on 8th September 2020 to Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond DL10 4TB filed on: 8th, September 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st September 2020 filed on: 8th, September 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st September 2020 filed on: 8th, September 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 1st September 2020 filed on: 8th, September 2020 \| persons with significant control	Free Download (2 pages)
(AP04) On 1st September 2020, company appointed a new person to the position of a secretary filed on: 8th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st September 2020 filed on: 8th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st September 2020 filed on: 8th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st September 2020 filed on: 8th, September 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th May 2019 filed on: 29th, May 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 27th April 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS United Kingdom on 27th April 2020 to Trinity House Thurston Road Northallerton DL6 2NA filed on: 27th, April 2020 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th May 2019 filed on: 24th, January 2020 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to 31st May 2019 from 30th April 2019 filed on: 5th, June 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 27th April 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 4th July 2018 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th July 2018 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, April 2018 \| incorporation	Free Download (13 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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