GALLAGHER DEVELOPMENTS GROUP LIMITED - WARWICK
Company Profile | Company Filings |
Overview
GALLAGHER DEVELOPMENTS GROUP LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
GALLAGHER DEVELOPMENTS GROUP LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08810797. The accounts status is GROUP and accounts are next due on 30/06/2024.
GALLAGHER DEVELOPMENTS GROUP LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08810797. The accounts status is GROUP and accounts are next due on 30/06/2024.
GALLAGHER DEVELOPMENTS GROUP LIMITED - WARWICK
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK
WARWICK
CV34 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GALLAGHER DEVELOPMENTS HOLDCO LIMITED (until 13/03/2019)
GALLAGHER DEVELOPMENTS HOLDCO LIMITED (until 13/03/2019)
MEAUJO NEWCO 2 LIMITED (until 26/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY HUGH GOSLING | Jan 1947 | British | Director | 2014-02-05 | CURRENT |
MR ANTHONY CHRISTOPHER GALLAGHER | Nov 1951 | British | Director | 2014-02-05 | CURRENT |
MR RICHARD WRIGLEY | Mar 1965 | British | Director | 2013-12-11 UNTIL 2014-02-05 | RESIGNED |
MR STEPHEN ANDREW BURNETT | Secretary | 2014-02-05 UNTIL 2014-03-04 | RESIGNED | ||
MR STEPHEN ANDREW BURNETT | Secretary | 2014-05-06 UNTIL 2017-02-01 | RESIGNED | ||
MR MUKESH BHATARA | Secretary | 2014-03-04 UNTIL 2014-05-06 | RESIGNED | ||
PHILSEC LIMITED | Corporate Secretary | 2013-12-11 UNTIL 2014-02-05 | RESIGNED | ||
MEAUJO INCORPORATIONS LIMITED | Corporate Director | 2013-12-11 UNTIL 2014-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Christopher Gallagher | 2016-04-06 | 11/1951 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |