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GALLAGHER POWER FENCE (U.K.) LIMITED

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

This company is commonly known as Gallagher Power Fence (u.k.) Limited. The company was founded 41 years ago and was given the registration number 01660270. The firm's registered office is in COVENTRY. You can find them at Curriers Close, Canley, Coventry, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:GALLAGHER POWER FENCE (U.K.) LIMITED
Company Number:01660270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1982
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Curriers Close, Canley, Coventry, CV4 8AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Curriers Close, Canley, Coventry, United Kingdom, CV4 8AW

Director28 January 2013Active
39 Caesar Road, Kenilworth, CV8 1DL

Secretary-Active
106 Pembroke Street, Hamilton, New Zealand,

Secretary13 November 1995Active
104 Avon Court, Avon Road, Upminster, RM14 1RU

Secretary11 May 1994Active
Old Court, First Drift Wothorpe, Stamford, PE9 3JL

Secretary31 January 1994Active
Tolheks, Bos 75, 2134 Gtl Hoofddorp, The Netherlands,

Secretary23 April 2002Active
38 Dover Road, Hamilton, New Zealand,

Director14 June 1995Active
39 Caesar Road, Kenilworth, CV8 1DL

Director-Active
Hekkumerweg 9, Adorp (Gr), Holland,

Director29 September 2000Active
Hekkumerweg 9, Adorp (Gr), Holland,

Director-Active
122 Lake Crescent, Hamilton, New Zealand, FOREIGN

Director-Active
106 Pembroke Street, Hamilton, New Zealand,

Director-Active
The Ashes, 4 Ashfield Avenue, Coventry, CV4 9SQ

Director13 November 1995Active
3 Killarney Road, Hamilton, New Zealand, FOREIGN

Director27 April 1999Active
C/O Gallagner Electronics, Private Bag 3026, Hamilton, New Zealand,

Director-Active
66 River Road, Hamilton, New Zealand,

Director02 February 1998Active
Old Court, First Drift Wothorpe, Stamford, PE9 3JL

Director-Active

People with Significant Control

Mr Meindert Agbert Dijkstra
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:Dutch
Country of residence:Netherlands
Address:Hekkumerweg 9, 9774 Th, Adorp, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sijtske Ijkema Dijkstra
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:Dutch
Country of residence:Netherlands
Address:Hekkumerweg 9, 9774 Th, Adorp, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type small.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type small.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type small.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type small.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type small.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type small.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type small.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-09-27Accounts

Accounts with accounts type small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-08-19Address

Change sail address company with old address new address.

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2016-03-15Accounts

Accounts with accounts type small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-10-10Accounts

Accounts with accounts type small.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-02-12Officers

Termination director company with name.

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2013-02-12Officers

Appoint person director company with name.

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