UKBizDB.co.uk

GALLAGHER COMMUNICATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gallagher Communication Limited. The company was founded 25 years ago and was given the registration number 03688114. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GALLAGHER COMMUNICATION LIMITED
Company Number:03688114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Secretary10 August 2018Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director01 January 2024Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director29 November 2010Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director24 March 2020Active
1 Elm Terrace, Hawkley Road, Liss, GU33 6JH

Secretary26 March 2009Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Secretary30 April 2014Active
Eden Lodge, Farnham Road, West Liss, GU33 6JQ

Secretary23 December 1998Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary23 December 1998Active
Plestor House, Farnham Road, Liss, GU33 6JQ

Director25 October 2010Active
1 Elm Terrace, Hawkley Road, Liss, GU33 6JH

Director14 June 2007Active
Plestor House, Farnham Road, Liss, GU33 6JQ

Director02 July 2012Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director30 July 2019Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director26 June 2020Active
Plestor House, Farnham Road, Liss, GU33 6JQ

Director20 May 2010Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director01 March 2006Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director24 March 2020Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director30 April 2014Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director30 April 2014Active
Plestor House, Farnham Road, Liss, GU33 6JQ

Director28 February 2012Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director23 December 1998Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director30 April 2014Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director21 November 2019Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director21 November 2019Active
31 Elizabeth Drive, Devizes, SN10 3SB

Director01 March 2006Active
Eden Lodge, Farnham Road, West Liss, GU33 6JQ

Director01 August 2006Active
81 Anstey Road, Alton, GU34 2RL

Director01 October 2001Active
Eden Lodge, Farnham Road, West Liss, GU33 6JQ

Director23 December 1998Active
Plestor House, Farnham Road, Liss, GU33 6JQ

Director14 November 2011Active
20 Sturt Court, Merrow, Guildford, GU4 7HF

Director01 March 2006Active

People with Significant Control

Gallagher Benefit Services Management Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Appoint person director company with name date.

Download
2024-01-02Officers

Termination director company with name termination date.

Download
2023-10-03Persons with significant control

Change to a person with significant control.

Download
2023-10-03Accounts

Accounts with accounts type full.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Officers

Termination director company with name termination date.

Download
2023-01-31Officers

Termination director company with name termination date.

Download
2022-12-02Officers

Termination director company with name termination date.

Download
2022-10-17Accounts

Accounts with accounts type full.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Officers

Termination director company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type full.

Download
2020-09-01Officers

Termination director company with name termination date.

Download
2020-07-01Officers

Appoint person director company with name date.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Officers

Appoint person director company with name date.

Download
2020-04-03Officers

Appoint person director company with name date.

Download
2020-03-19Officers

Termination director company with name termination date.

Download
2019-11-22Officers

Appoint person director company with name date.

Download
2019-11-22Officers

Appoint person director company with name date.

Download
2019-10-11Officers

Change person director company with change date.

Download
2019-09-11Accounts

Accounts with accounts type full.

Download
2019-08-13Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.