J.J. GALLAGHER CONSTRUCTION LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
J.J. GALLAGHER CONSTRUCTION LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
J.J. GALLAGHER CONSTRUCTION LIMITED was incorporated 47 years ago on 07/07/1976 and has the registered number: 01267412. The accounts status is DORMANT and accounts are next due on 31/12/2024.
J.J. GALLAGHER CONSTRUCTION LIMITED was incorporated 47 years ago on 07/07/1976 and has the registered number: 01267412. The accounts status is DORMANT and accounts are next due on 31/12/2024.
J.J. GALLAGHER CONSTRUCTION LIMITED - WARWICK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HYPERION HOUSE PEGASUS COURT
WARWICK
CV34 6LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD PAUL FARNSWORTH | Apr 1982 | British | Director | 2018-01-15 | CURRENT |
| MARTIN ROWLAND RICHMOND | Oct 1953 | British | Director | 2018-12-03 | CURRENT |
| MR ADRIAN ROBERT CLACK | Apr 1977 | British | Director | 2022-06-28 | CURRENT |
| MR IAN HARDWICK | Apr 1963 | British | Director | 2020-09-15 UNTIL 2022-06-28 | RESIGNED |
| MR GREGG SPENCER WILKINSON | May 1973 | British | Director | 2017-02-01 UNTIL 2020-09-15 | RESIGNED |
| MR WAQAR AHMED | Mar 1967 | British | Director | 2017-02-01 UNTIL 2018-12-03 | RESIGNED |
| STEPHEN ANDREW BURNETT | Nov 1960 | British | Secretary | 2000-01-17 UNTIL 2018-11-30 | RESIGNED |
| MR JOSEPH GERALD GALLAGHER | Nov 1944 | British | Secretary | RESIGNED | |
| HAROLD PETER DILWORTH GLAISTER | Aug 1933 | British | Secretary | 1994-12-31 UNTIL 2000-01-14 | RESIGNED |
| MR THOMAS JOSEPH GALLAGHER | Aug 1942 | British | Director | RESIGNED | |
| CRAIG DAVID LUTTMAN | May 1975 | British | Director | 2018-01-15 UNTIL 2021-08-24 | RESIGNED |
| STEPHEN ANDREW BURNETT | Nov 1960 | British | Director | 2017-02-01 UNTIL 2018-11-30 | RESIGNED |
| MR GEOFFREY HUGH GOSLING | Jan 1947 | British | Director | 2001-11-01 UNTIL 2017-02-01 | RESIGNED |
| HAROLD PETER DILWORTH GLAISTER | Aug 1933 | British | Director | 1996-12-31 UNTIL 2000-01-14 | RESIGNED |
| JEROME PATRICK GEOGHEGAN | Jul 1967 | British | Director | 2017-02-01 UNTIL 2017-12-20 | RESIGNED |
| JOHN PATRICK GALLAGHER | Aug 1943 | British | Director | RESIGNED | |
| MR JOSEPH GERALD GALLAGHER | Nov 1944 | British | Director | RESIGNED | |
| MR JOHN JOSEPH GALLAGHER | May 1911 | British | Director | RESIGNED | |
| MR ANTHONY CHRISTOPHER GALLAGHER | Nov 1951 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gallagher Estates Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |