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 - WARWICK

This company is listed in the following categories:
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 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

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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

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GALLAGHER PROPERTY HOLDINGS UK LIMITED WARWICK ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GFA UK REAL ESTATE LTD WARWICK UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate