HENRY GALLACHER LIMITED
Active - Accounts Filed
General Information
NAME
HENRY GALLACHER LIMITED
COMPANY NUMBER
00857484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
24/08/1965
(59 years and 4 months old)
WEBSITE
www.henrygallacher.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6EE
Telephone: 01642750111
TPS: No
10 - 11 Charterhouse Square
London
EC1M 6EE
72 Jay Avenue
Teesside Industrial Estate
Stockton-on-tees
Cleveland
TS17 9LZ
Telephone: 750111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R&G FLUID POWER GROUP LIMITED | Active - Accounts Filed | View Report |
| HENRY GALLACHER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 23/10/2023 | Christopher Frank Ford (902263029) has left the board |
Credit Risk Overview
Want to learn more about HENRY GALLACHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRY GALLACHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY GALLACHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2018 - Present (6 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 47 Past: 20 |
View Report |
|
06/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 37 Past: 12 |
View Report |
|
Director: 31/12/1992 - 15/10/2015 (22 years and 9 months) Secretary: 31/12/1992 - 15/10/2015 (22 years and 9 months) Born in Apr 1925 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/12/1992 - 26/11/2016 (23 years and 10 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 23/10/2023 | Christopher Frank Ford (902263029) has left the board |
| 12/07/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 05/10/2022 | Barbara Gibbes (924605330) has left the board |
| 05/10/2022 | New Board Member Alessandro Lala (920700879) Appointed |
| 12/04/2022 | New Company Secretary John Morrison (929460391) Appointed |
| 12/04/2022 | New Board Member Barbara Gibbes (924605330) Appointed |
| 12/04/2022 | Christopher Frank Ford (902263029) has left the board |
| 25/03/2022 | New Board Member Christopher Frank Ford (902263029) Appointed |
| 08/01/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | Kevin Andrew Deakin (909748017) has left the board |
| 31/07/2018 | New Board Member Kevin Andrew Deakin (909748017) Appointed |
| 27/06/2018 | Richard Davies (924750776) has left the board |
| 27/06/2018 | New Board Member Richard James Davies (923512066) Appointed |
| 20/06/2018 | Change in Reg. Office |
| 20/06/2018 | New Board Member Christopher Frank Ford (902263029) Appointed |
| 20/06/2018 | New Board Member Richard Davies (924750776) Appointed |
| 20/06/2018 | Nicholas Anthony Whitton (917610429) has left the board |
| 20/06/2018 | Nicholas Anthony Whitton (920184345) has left the board |
| 20/06/2018 | Trevor Ford (908269454) has left the board |
| 24/02/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Confirmation Statement filed |
| 11/03/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 13/01/2017 | Malcolm William Young (900351860) has left the board |
| 03/11/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 20/10/2015 | John Walter Whitton (903314403) has left the board |
| 19/10/2015 | New Company Secretary Nicholas Anthony Whitton (920184345) Appointed |
| 10/01/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Accounts filed |
| 07/04/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 07/03/2013 | New Board Member Trevor Ford (908269454) Appointed |
| 07/03/2013 | Trevor Ford (917610387) has left the board |
| 27/02/2013 | New Board Member Nicholas Anthony Whitton (917610429) Appointed |
| 08/01/2013 | New Confirmation Statement filed |
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