GALLIARD GROUP LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
GALLIARD GROUP LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
GALLIARD GROUP LIMITED was incorporated 12 years ago on 13/02/2012 and has the registered number: 07947946. The accounts status is GROUP and accounts are next due on 31/12/2024.
GALLIARD GROUP LIMITED was incorporated 12 years ago on 13/02/2012 and has the registered number: 07947946. The accounts status is GROUP and accounts are next due on 31/12/2024.
GALLIARD GROUP LIMITED - LOUGHTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
This Company Originates in : United Kingdom
Previous trading names include:
GALLIARD (GROUP) LIMITED (until 31/08/2017)
GALLIARD (GROUP) LIMITED (until 31/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2012-02-13 | CURRENT |
MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2017-06-22 | CURRENT |
MR DAVID JOSEPH HIRSCHFIELD | Secretary | 2022-12-31 | CURRENT | ||
MR RICHARD MATTHEW CONWAY | Oct 1978 | British | Director | 2017-06-22 | CURRENT |
MR DAVID EDWARD CONWAY | Jul 1976 | British | Director | 2012-04-02 | CURRENT |
MRS JOSEPHINE CLARE BRAND | Apr 1967 | British | Director | 2020-05-29 | CURRENT |
MR JONATHAN PAUL WHITE | Jul 1951 | British | Director | 2012-04-02 | CURRENT |
MR LUKE OLIVER JOHNSON | Feb 1962 | British | Director | 2015-07-02 | CURRENT |
MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Director | 2015-02-17 | CURRENT |
MR LOW SEE CHING | Feb 1975 | Singaporean | Director | 2015-07-24 UNTIL 2020-05-29 | RESIGNED |
MR CHING CHIAT KWONG | Nov 1965 | Singaporean | Director | 2015-07-24 UNTIL 2020-05-29 | RESIGNED |
MR JONATHAN MICHAEL MORGAN | May 1978 | British | Director | 2015-02-01 UNTIL 2022-05-31 | RESIGNED |
MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2012-04-02 UNTIL 2022-03-31 | RESIGNED |
MR. KAILAYAPILLAI RANJAN | May 1961 | British | Director | 2012-04-02 UNTIL 2013-02-25 | RESIGNED |
PATRICK JULIAN HULME SMITH | Feb 1968 | British | Director | 2020-05-29 UNTIL 2020-10-14 | RESIGNED |
MR ALLAN WILLIAM PORTER | Secretary | 2012-02-13 UNTIL 2022-12-31 | RESIGNED | ||
MR ELI LOPES-DIAS | Sep 1991 | British | Director | 2022-05-31 UNTIL 2022-05-31 | RESIGNED |
MR MICHAEL WILLIAM WATSON | Feb 1952 | British | Director | 2012-04-02 UNTIL 2019-12-20 | RESIGNED |
HIGHGATE ASSET MANAGEMENT LIMITED | Corporate Director | 2013-02-25 UNTIL 2015-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Stuart Solomon Conway | 2016-04-06 | 2/1948 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |