GALLAGHER FAMILY INVESTMENTS LIMITED - WARWICK


Company Profile Company Filings

Overview

GALLAGHER FAMILY INVESTMENTS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
GALLAGHER FAMILY INVESTMENTS LIMITED was incorporated 12 years ago on 19/10/2011 and has the registered number: 07815946. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

GALLAGHER FAMILY INVESTMENTS LIMITED - WARWICK

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK
WARWICK
CV34 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 892 LIMITED (until 01/12/2011)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY HUGH GOSLING Jan 1947 British Director 2011-11-30 CURRENT
MR ANTHONY CHRISTOPHER GALLAGHER Nov 1951 British Director 2011-11-30 CURRENT
MUKESH BHATARA Jul 1971 British Director 2018-11-05 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2011-10-19 UNTIL 2011-11-30 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2011-10-19 UNTIL 2011-11-30 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2011-10-19 UNTIL 2011-11-30 RESIGNED
STEPHEN ANDREW BURNETT British Secretary 2011-11-30 UNTIL 2017-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Christopher Gallagher 2016-04-06 11/1951 Warwick   Significant influence or control
Mr Geoffrey Hugh Gosling 2016-04-06 1/1947 Warwick   Significant influence or control

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