GALLAGHER BROUGHTON LIMITED
Company is dissolved
General Information
NAME
GALLAGHER BROUGHTON LIMITED
COMPANY NUMBER
03408901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/07/1997
(27 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/07/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
24/07/1997
19/08/1997
DOVECLOVER LIMITED
WARWICK
CV34 6AF
Gallagher House
Gallagher Wy, Gallagher Business
Heathcote
Warwick, Warwickshire
CV34 6AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Edward Paul Farnsworth (924253606) Appointed |
| 13/08/2024 | New Board Member Edward Paul Farnsworth (924253606) Appointed |
| 19/10/2023 | New Board Member Craig David Luttman (923833550) Appointed |
Credit Risk Overview
Want to learn more about GALLAGHER BROUGHTON 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 GALLAGHER BROUGHTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAGHER BROUGHTON 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
Born in Nov 1960 |
Resigned | Director&Secretary |
Current: 5 Past: 188 |
View Report |
|
18/08/1997 - 14/01/2000 (2 years and 4 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
Born in Nov 1951 |
Resigned | Director |
Current: 62 Past: 157 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Edward Paul Farnsworth (924253606) Appointed |
| 13/08/2024 | New Board Member Edward Paul Farnsworth (924253606) Appointed |
| 19/10/2023 | New Board Member Craig David Luttman (923833550) Appointed |
| 19/10/2023 | New Board Member Martin Rowland Richmond (906180082) Appointed |
| 19/10/2023 | New Board Member Gregg Spencer Wilkinson (922355971) Appointed |
| 19/10/2023 | New Board Member Edward Paul Farnsworth (924253606) Appointed |
| 11/01/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 18/12/2018 | Stephen Andrew Burnett (906639532) has left the board |
| 13/12/2018 | New Board Member Martin Rowland Richmond (906180082) Appointed |
| 12/12/2018 | Waqar Ahmed (909711017) has left the board |
| 18/11/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member Edward Paul Farnsworth (924253606) Appointed |
| 31/01/2018 | New Board Member Craig David Luttman (923833550) Appointed |
| 23/12/2017 | New Accounts filed |
| 22/12/2017 | Jerome Patrick Geoghegan (909809408) has left the board |
| 09/08/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 15/02/2017 | Change in Reg. Office |
| 15/02/2017 | Anthony Christopher Gallagher (908637580) has left the board |
| 15/02/2017 | Geoffrey Hugh Gosling (907879668) has left the board |
| 15/02/2017 | New Board Member Gregg Spencer Wilkinson (922355971) Appointed |
| 15/02/2017 | New Board Member Jerome Patrick Geoghegan (909809408) Appointed |
| 15/02/2017 | New Board Member Waqar Ahmed (909711017) Appointed |
| 23/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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