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GALLAGHER LIMITED

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

This company is commonly known as Gallagher Limited. The company was founded 25 years ago and was given the registration number 03797518. The firm's registered office is in MAIDSTONE. You can find them at Leitrim House Little Preston, Aylesford, Maidstone, Kent. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GALLAGHER LIMITED
Company Number:03797518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Leitrim House Little Preston, Aylesford, Maidstone, Kent, England, ME20 7NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leitrim House, Little Preston, Aylesford, Maidstone, England, ME20 7NS

Secretary11 October 2019Active
Leitrim House, Little Preston, Aylesford, Maidstone, England, ME20 7NS

Director18 November 2013Active
Leitrim House, Coldharbour Lane, Aylesford, Maidstone, England, ME20 7NS

Director28 November 2007Active
Leitrim House, Little Preston, Aylesford, Maidstone, England, ME20 7NS

Director01 June 2018Active
Leitrim House, Little Preston, Aylesford, Maidstone, England, ME20 7NS

Director01 June 2018Active
Leitrim House, Little Preston, Aylesford, Maidstone, England, ME20 7NS

Director11 October 2019Active
Leitrim House, Little Preston, Aylesford, Maidstone, England, ME20 7NS

Director11 October 2019Active
Leitrim House, Coldharbour Lane, Aylesford, United Kingdom, ME20 7NS

Secretary01 July 2009Active
75 Waddon New Road, Croydon, CR0 4JB

Secretary12 June 2006Active
Hermitage Farm, Hermitage Lane, Barming Maidstone, ME16 9NC

Secretary28 November 2007Active
17 Callowfield, Off Higher Drive, Purley, CR8 4DU

Secretary29 June 1999Active
Leitrim House, Little Preston, Ayelsford, Maidstone, England, ME20 7NS

Secretary01 January 2019Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary29 June 1999Active
Leitrim House, Coldharbour Lane, Aylesford, Maidstone, England, ME20 7NS

Director01 July 2009Active
Leitrim House, Coldharbour Lane, Aylesford, England, ME20 7NS

Director01 November 2009Active
41 Dunster Lane, Winchester, Usa,

Director29 June 1999Active
Leitrim House, Little Preston, Aylesford, Maidstone, England, ME20 7NS

Director01 April 2015Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director29 June 1999Active
Leitrim House, Little Preston, Aylesford, England, ME20 7NS

Director28 June 2016Active
Leitrim House, Little Preston, Aylesford, Maidstone, England, ME20 7NS

Director01 October 2018Active
Leitrim House, Little Preston, Aylesford, Maidstone, England, ME20 7NS

Director01 January 2019Active
Leitrim House, Coldharbour Lane, Aylesford, Maidstone, England, ME20 7NS

Director01 May 2009Active

People with Significant Control

Gallagher Group Ltd
Notified on:29 June 2017
Status:Active
Country of residence:England
Address:Leitrim House, Little Preston, Aylesford, England, ME20 7NS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Officers

Termination director company with name termination date.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type full.

Download
2023-01-19Officers

Change person director company with change date.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Accounts

Accounts with accounts type full.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type full.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type full.

Download
2020-01-08Officers

Termination director company with name termination date.

Download
2019-10-30Address

Change registered office address company with date old address new address.

Download
2019-10-24Officers

Appoint person secretary company with name date.

Download
2019-10-24Officers

Appoint person director company with name date.

Download
2019-10-24Officers

Termination director company with name termination date.

Download
2019-10-24Officers

Termination secretary company with name termination date.

Download
2019-10-24Officers

Appoint person director company with name date.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type full.

Download
2019-01-14Officers

Appoint person director company with name date.

Download
2019-01-14Officers

Appoint person secretary company with name date.

Download
2019-01-14Officers

Termination director company with name termination date.

Download
2019-01-14Officers

Termination director company with name termination date.

Download
2019-01-14Officers

Termination secretary company with name termination date.

Download
2018-10-12Officers

Appoint person director company with name date.

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