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GALLAGHERS SOUTHAN LIMITED

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

This company is commonly known as Gallaghers Southan Limited. The company was founded 14 years ago and was given the registration number 06999037. The firm's registered office is in SUTTON COLDFIELD. You can find them at C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GALLAGHERS SOUTHAN LIMITED
Company Number:06999037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 August 2009
End of financial year:30 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bissell & Brown Ltd, Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ

Director26 August 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director24 August 2009Active

People with Significant Control

Mr Nicholas Geoffrey Smart
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, England, B72 1UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2020-01-08Officers

Change person director company with change date.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-03-29Resolution

Resolution.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-08-16Officers

Change person director company with change date.

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2017-08-16Address

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

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2017-08-16Persons with significant control

Change to a person with significant control.

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2017-04-05Accounts

Accounts with accounts type dormant.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Officers

Change person director company with change date.

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2015-06-07Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2013-05-29Accounts

Change account reference date company previous shortened.

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2012-09-13Annual return

Annual return company with made up date full list shareholders.

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