GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530735. The accounts status is FULL and accounts are next due on 31/03/2024.
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530735. The accounts status is FULL and accounts are next due on 31/03/2024.
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED - UXBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BLAKE HOUSE 3 FRAYSWATER PLACE
UXBRIDGE
MIDDLESEX
UB8 2AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED (until 07/10/2014)
GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED (until 07/10/2014)
AWG SHELF 9 LIMITED (until 03/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL DAVID COCKER | Oct 1966 | British | Director | 2019-06-30 | CURRENT |
MR KEVIN ALLAN CORBETT | Feb 1960 | British | Director | 2012-03-01 | CURRENT |
MR BILL HOCKING | Nov 1963 | British | Director | 2015-09-01 | CURRENT |
MR IAN THOMAS JUBB | Jul 1964 | British | Director | 2014-12-08 | CURRENT |
GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-03-01 | CURRENT | ||
MR MARK BAXTER | Mar 1972 | British | Director | 2014-12-08 | CURRENT |
MR RICHARD BARRACLOUGH | British | Secretary | 2006-03-31 UNTIL 2012-02-29 | RESIGNED | |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2006-03-31 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-09-10 UNTIL 2006-02-01 | RESIGNED | |
DAVID CHARLES TURNER | Mar 1960 | Director | 2002-09-10 UNTIL 2006-02-01 | RESIGNED | |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Director | 2002-09-10 UNTIL 2002-10-15 | RESIGNED |
ROGER GRAHAM SUDBURY | Oct 1961 | British | Director | 2002-10-15 UNTIL 2005-03-31 | RESIGNED |
NICHOLAS JAMES SALT | Sep 1970 | British | Director | 2017-09-04 UNTIL 2019-07-31 | RESIGNED |
CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2005-03-31 UNTIL 2006-03-31 | RESIGNED |
MR GRAHAM PROTHERO | Nov 1961 | British | Director | 2019-04-02 UNTIL 2020-01-03 | RESIGNED |
FRANCIS EAMON NELSON | Aug 1951 | British | Director | 2006-03-31 UNTIL 2012-09-30 | RESIGNED |
MR MICHAEL ROBERT LE LORRAIN | Aug 1956 | British | Director | 2012-09-30 UNTIL 2017-06-30 | RESIGNED |
MR MICHAEL LAWS | Feb 1970 | British | Director | 2014-12-08 UNTIL 2019-08-31 | RESIGNED |
MR KENNETH GILLESPIE | May 1965 | British | Director | 2012-09-30 UNTIL 2016-07-31 | RESIGNED |
TOM DE LA MOTTE | Mar 1970 | British | Director | 2014-12-08 UNTIL 2017-09-30 | RESIGNED |
PATRICK FIRTH | Nov 1955 | British | Director | 2002-10-15 UNTIL 2006-03-31 | RESIGNED |
MARTIN COOPER | Jun 1971 | British | Director | 2017-06-30 UNTIL 2019-06-30 | RESIGNED |
MR RICHARD BARRACLOUGH | British | Director | 2006-03-31 UNTIL 2012-02-29 | RESIGNED | |
MR DEAN MARLOW ASHTON | Aug 1960 | British | Director | 2015-10-30 UNTIL 2018-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galliford Try Limited | 2016-04-06 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |