GALLAGHER SECURITY EUROPE LIMITED - WARWICK
Company Profile | Company Filings |
Overview
GALLAGHER SECURITY EUROPE LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
GALLAGHER SECURITY EUROPE LIMITED was incorporated 32 years ago on 05/12/1991 and has the registered number: 02668611. The accounts status is SMALL and accounts are next due on 31/12/2024.
GALLAGHER SECURITY EUROPE LIMITED was incorporated 32 years ago on 05/12/1991 and has the registered number: 02668611. The accounts status is SMALL and accounts are next due on 31/12/2024.
GALLAGHER SECURITY EUROPE LIMITED - WARWICK
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
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
TOURNAMENT FIELDS
WARWICK
CV34 6XZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GALLAGHER SECURITY MANAGEMENT SYSTEMS (EUROPE) LIMITED (until 23/09/2011)
GALLAGHER SECURITY MANAGEMENT SYSTEMS (EUROPE) LIMITED (until 23/09/2011)
GALLAGHER SECURITY EUROPE LIMITED (until 19/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON AREND GRAAFHUIS | Secretary | 2019-09-20 | CURRENT | ||
MS MARION ANDEWEG | Jan 1965 | Dutch | Director | 2022-10-31 | CURRENT |
MR KAHL DAMIAN BETHAM | Sep 1975 | New Zealander | Director | 2019-09-20 | CURRENT |
MR WILLIAM MURRAY GALLAGHER | Jan 1941 | New Zealander | Director | 1991-12-05 | CURRENT |
MR RICHARD HUISON | Jan 1972 | British | Director | 2019-02-28 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-12-05 UNTIL 1991-12-05 | RESIGNED | ||
NIGEL BRETT TAWSE | Nov 1953 | New Zealander | Director | 1998-02-02 UNTIL 2000-11-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-12-05 UNTIL 1991-12-05 | RESIGNED | ||
STEVE BUCKLEY | Dec 1950 | Secretary | 2000-11-02 UNTIL 2003-06-18 | RESIGNED | |
JEANNE SPACKMAN | British | Secretary | 2003-06-18 UNTIL 2019-09-20 | RESIGNED | |
IAN STUART GALLAGHER | Secretary | 1995-11-13 UNTIL 2000-11-02 | RESIGNED | ||
BARNARD ARTHUR TOULSON | Dec 1940 | British | Secretary | 1994-05-11 UNTIL 1995-11-13 | RESIGNED |
MR ADRIAN MICHAEL BERGER | Aug 1945 | Secretary | 1991-12-05 UNTIL 1994-01-31 | RESIGNED | |
STEVEN JAMES TUCKER | Feb 1969 | New Zealander | Director | 2017-07-14 UNTIL 2022-06-29 | RESIGNED |
STEPHEN LESLIE ALDRIDGE | Jan 1955 | New Zealander | Director | 1991-12-19 UNTIL 1997-05-13 | RESIGNED |
DAVID BENTLEY | Jul 1972 | British | Director | 2007-10-01 UNTIL 2019-02-28 | RESIGNED |
MR ADRIAN MICHAEL BERGER | Aug 1945 | Director | 1991-12-05 UNTIL 1994-01-31 | RESIGNED | |
MR SIMON AREND GRAAFHUIS | Sep 1972 | New Zealander | Director | 2022-06-29 UNTIL 2022-10-31 | RESIGNED |
MR GRAHAM DAVID HARPER | Jun 1949 | British | Director | 1994-05-11 UNTIL 1998-04-20 | RESIGNED |
BIRGER KIRSTEN | Mar 1955 | German | Director | 2000-11-02 UNTIL 2007-09-28 | RESIGNED |
MR NEIL RICHARDSON | May 1960 | Australian | Director | 1991-12-19 UNTIL 1996-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir William Murray Gallagher | 2016-04-06 | 1/1941 | Warwick | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GALLAGHER_SECURITY_EUROPE - Accounts | 2020-06-27 | 31-03-2020 | £762,685 Cash £1,409,087 equity |
GALLAGHER_SECURITY_EUROPE - Accounts | 2019-08-07 | 31-03-2019 | £390,757 Cash £1,288,440 equity |