GALLIFORD TRY SECRETARIAT SERVICES LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED was incorporated 12 years ago on 29/02/2012 and has the registered number: 07970508. The accounts status is DORMANT and accounts are next due on 31/03/2024.

GALLIFORD TRY SECRETARIAT SERVICES LIMITED - UXBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

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
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANDREW HOMA British Director 2014-07-21 CURRENT
MR PHILIP SIMON DREWETT Jul 1986 British Director 2021-11-26 CURRENT
MR KEVIN ALLAN CORBETT Feb 1960 British Director 2012-02-29 CURRENT
MR STUART ALEXANDER WALDMAN Aug 1968 British Director 2017-04-05 UNTIL 2021-09-30 RESIGNED
DANIEL JAMES MURRAY Apr 1984 British Director 2016-11-10 UNTIL 2018-04-30 RESIGNED
MR TIMOTHY IAN MAW Mar 1977 British Director 2014-09-04 UNTIL 2016-06-10 RESIGNED
MR WESTLEY MAFFEI Feb 1982 British Director 2018-12-12 UNTIL 2021-11-26 RESIGNED
MR THOMAS STAMPER FULLER Aug 1978 British Director 2012-02-29 UNTIL 2014-07-03 RESIGNED
MR ANDREW JAMES DUXBURY Jan 1975 British Director 2014-07-21 UNTIL 2017-04-05 RESIGNED
PAUL DAVID ATKINS Dec 1976 British Director 2017-12-19 UNTIL 2020-01-27 RESIGNED
MRS ALISON WHITE Aug 1969 British Director 2012-02-29 UNTIL 2021-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliford Try Services 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLIFORD TRY PROPERTIES LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41100 - Development of building projects
GALLIFORD BRICK FACTORS LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
GALLIFORD TRY SERVICES LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41100 - Development of building projects
SELECT PLANT HIRE COMPANY LIMITED DARTFORD Active FULL 43999 - Other specialised construction activities n.e.c.
TRY GROUP LIMITED UXBRIDGE UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
GALLIFORD TRY EMPLOYMENT LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
VISTRY HOMES CENTRAL LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
ASCENT PUBLISHING LIMITED BATH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
THE PIPER BUILDING LIMITED WEST MALLING Active DORMANT 41201 - Construction of commercial buildings
FUTURE PUBLISHING HOLDINGS LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
NEWBAY MEDIA EUROPE LIMITED BATH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 58141 - Publishing of learned journals
INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JFS CHARITABLE TRUST LIMITED HARROW Active SMALL 85310 - General secondary education
MOVISTAR LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
FUTURE HOLDINGS 2002 LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
PETROFAC SERVICES LIMITED Active FULL 82990 - Other business support service activities n.e.c.
FUTURE PUBLISHING (OVERSEAS) LIMITED BATH Active FULL 58190 - Other publishing activities
BARCROFT STUDIOS LIMITED BATH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALLIFORD LINDEN LIMITED UXBRIDGE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCS CONTROL SYSTEMS LIMITED UXBRIDGE UNITED KINGDOM Active FULL 26512 - Manufacture of electronic industrial process control equipment
MORRISON HIGHWAY MAINTENANCE LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 42110 - Construction of roads and motorways
OAK SPECIALIST SERVICES LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
LINTOTT CONTROL SYSTEMS LIMITED UXBRIDGE ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
LEICESTER GT EDUCATION COMPANY LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MONSTER ENERGY EUROPE LIMITED UXBRIDGE ENGLAND Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
KENT EHFA PROJECTCO LIMITED UXBRIDGE UNITED KINGDOM Active SMALL 41100 - Development of building projects
KENT EHFA HOLDCO LIMITED UXBRIDGE UNITED KINGDOM Active SMALL 64203 - Activities of construction holding companies
MONSTER HOUSE LIMITED UXBRIDGE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GALLIFORD TRY FACILITIES MANAGEMENT LIMITED UXBRIDGE UNITED KINGDOM Active FULL 81100 - Combined facilities support activities