GALLIFORD TRY INVESTMENTS LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
GALLIFORD TRY INVESTMENTS LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
GALLIFORD TRY INVESTMENTS LIMITED was incorporated 20 years ago on 17/02/2004 and has the registered number: 05047034. The accounts status is FULL and accounts are next due on 31/03/2024.
GALLIFORD TRY INVESTMENTS LIMITED was incorporated 20 years ago on 17/02/2004 and has the registered number: 05047034. The accounts status is FULL and accounts are next due on 31/03/2024.
GALLIFORD TRY INVESTMENTS 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP JONATHAN HARRIS | Feb 1971 | British | Director | 2014-11-17 | CURRENT |
| PAUL JAMES MCGIRK | Jul 1959 | British | Director | 2012-10-25 | CURRENT |
| MR LEE RICHARD SIMMONS | Mar 1970 | British | Director | 2007-07-01 | CURRENT |
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-03-01 | CURRENT | ||
| MR MARK BAXTER | Mar 1972 | British | Director | 2014-02-06 | CURRENT |
| MR RICHARD BARRACLOUGH | Mar 1955 | British | Secretary | 2004-02-17 UNTIL 2012-02-29 | RESIGNED |
| MR STEPHEN WALSH | May 1954 | British | Director | 2008-08-05 UNTIL 2008-08-05 | RESIGNED |
| ANDREW FRANK STURGESS | Jun 1950 | British | Director | 2004-02-17 UNTIL 2006-07-01 | RESIGNED |
| MR ROBERT SOUTER FULLERTON | Dec 1952 | British | Director | 2006-07-01 UNTIL 2007-06-30 | RESIGNED |
| MR ANDREW SCOTT RICHARDS | Apr 1972 | British | Director | 2006-07-01 UNTIL 2013-11-15 | RESIGNED |
| FRANCIS EAMON NELSON | Aug 1951 | British | Director | 2005-10-07 UNTIL 2012-09-30 | RESIGNED |
| MR PHILIP MCVEY | Mar 1960 | British | Director | 2014-11-17 UNTIL 2021-08-01 | RESIGNED |
| MR WILLIAM JAMES MACKINTOSH | Oct 1959 | British | Director | 2009-09-30 UNTIL 2013-01-31 | RESIGNED |
| MR BRIAN LOVE | May 1979 | British | Director | 2013-03-01 UNTIL 2020-12-31 | RESIGNED |
| MR ADRIAN JOHN FARRANT | Sep 1950 | British | Director | 2004-02-19 UNTIL 2006-07-01 | RESIGNED |
| ALAN FREDERICK FLOOD | May 1948 | British | Director | 2004-02-19 UNTIL 2008-09-30 | RESIGNED |
| MR MARK ROBERT FARNHAM | Jan 1965 | British | Director | 2004-02-17 UNTIL 2006-07-01 | RESIGNED |
| MR PETER ROBERT COSSINS | Sep 1956 | British | Director | 2006-07-01 UNTIL 2014-07-31 | RESIGNED |
| MR CHRISTOPHER PAUL BOND | Dec 1957 | British | Director | 2004-04-27 UNTIL 2006-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Galliford Try Construction & Investments Holdings 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 |