TOM GALLAGHER GROUP LIMITED - SWINDON
Company Profile | Company Filings |
Overview
TOM GALLAGHER GROUP LIMITED is a Private Limited Company from SWINDON and has the status: Active.
TOM GALLAGHER GROUP LIMITED was incorporated 22 years ago on 31/08/2001 and has the registered number: 04279824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
TOM GALLAGHER GROUP LIMITED was incorporated 22 years ago on 31/08/2001 and has the registered number: 04279824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
TOM GALLAGHER GROUP LIMITED - SWINDON
This company is listed in the following categories:
45190 - Sale of other motor vehicles
45190 - Sale of other motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
M4 SERVICE & MOT CENTRE
SWINDON
WILTSHIRE
SN5 7YT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN ROWLAND | Jun 1964 | British | Director | 2009-08-25 | CURRENT |
MRS CHARLOTTE GRIFFIN | Oct 1969 | British | Director | 2011-09-01 | CURRENT |
MR THOMAS DENNIS GALLAGHER | Jun 1954 | Irish | Director | 2001-08-31 | CURRENT |
MARTIN ANTHONY DAVID GALLAGHER | Apr 1966 | British | Director | 2003-12-22 | CURRENT |
MRS LINDA JANE GALLAGHER | May 1956 | British | Director | 2022-02-25 | CURRENT |
LINDA JANE GALLAGHER | May 1956 | Secretary | 2001-08-31 | CURRENT | |
MR DARREN TOMPKINS | May 1965 | British | Director | 2003-12-22 UNTIL 2008-03-07 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2001-08-31 UNTIL 2001-08-31 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 2001-08-31 UNTIL 2001-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Linda Jane Gallagher | 2022-06-28 | 5/1956 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Dennis Gallagher | 2016-08-31 | 6/1954 | Swindon Wiltshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Thomas Dennis Gallagher | 2016-04-06 - 2016-08-31 | 6/1954 | Swindon | Ownership of shares 75 to 100 percent |