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 - SWINDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOM GALLAGHER VAN CENTRE LIMITED SWINDON ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles
M4 VAN CENTRE LIMITED SWINDON ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles
M4 SELF DRIVE LIMITED SWINDON Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
SELECT CARS (SWINDON) LIMITED SWINDON Dissolved... 45112 - Sale of used cars and light motor vehicles
M4 TRADE CENTRE LIMITED SWINDON Active DORMANT 45112 - Sale of used cars and light motor vehicles
M4 MINIBUS CENTRE LIMITED SWINDON Active DORMANT 45190 - Sale of other motor vehicles
SWINDON CAR & VAN LIMITED SWINDON Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
COMMONHEAD STORAGE LTD SWINDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
M4 SELF DRIVE TRUSTEES LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Tom Gallagher Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-16 31-07-2023 £676,123 Cash £4,541,575 equity
Tom Gallagher Group Limited - Accounts to registrar (filleted) - small 22.3 2023-04-29 31-07-2022 £305,218 Cash £4,109,018 equity
Tom Gallagher Group Limited - Accounts to registrar (filleted) - small 18.2 2022-01-29 31-07-2021 £363,770 Cash £3,457,359 equity
Tom Gallagher Group Limited - Accounts to registrar (filleted) - small 18.2 2021-01-13 31-07-2020 £816,405 Cash £2,948,914 equity
Tom Gallagher Group Limited - Accounts to registrar (filleted) - small 18.2 2019-11-14 31-07-2019 £288,892 Cash £2,735,306 equity
Tom Gallagher Group Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-07-2018 £474,481 Cash £2,509,142 equity
Tom Gallagher Group Limited - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-07-2017 £382,912 Cash £2,325,703 equity
Tom Gallagher Group Limited - Abbreviated accounts 16.3 2016-12-20 31-07-2016 £282,939 Cash £2,097,862 equity
Tom Gallagher Group Limited - Limited company - abbreviated - 11.9 2015-11-11 31-07-2015 £11,937 Cash £2,001,363 equity
Tom Gallagher Group Limited - Limited company - abbreviated - 11.6 2014-11-27 31-07-2014 £133,397 Cash £1,881,739 equity

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