GALLIONS LIMITED
Active - Accounts Filed
General Information
NAME
GALLIONS LIMITED
COMPANY NUMBER
06358480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/09/2007
(17 years and 2 months old)
WEBSITE
http://telfordhomes.plc.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/08/2015
07/10/2015
UHD GALLIONS LIMITED
View all previous names
WALTHAM CROSS
EN8 7TF
Telford House
Britannia Road
Queens Gate
Waltham Cross, Hertfordshire
EN8 7TF
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 |
|---|---|---|
| TELFORD HOMES LIMITED | Active - Accounts Filed | View Report |
| GALLIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | Anne Theresa Kavanagh (915446019) has left the board |
| 29/03/2024 | Meiko Lars Garrit Savard (930341450) has left the board |
Credit Risk Overview
Want to learn more about GALLIONS 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 GALLIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLIONS 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 |
|---|---|---|---|---|
|
16/12/2022 - Present (1 years and 11 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
03/09/2007 - Present (17 years and 2 months) Born in Jul 1951 |
Resigned | Director |
Current: 2 Past: 67 |
View Report |
|
03/09/2007 - Present (17 years and 2 months) Born in Aug 1952 |
Resigned | Director |
Current: 4 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | Anne Theresa Kavanagh (915446019) has left the board |
| 29/03/2024 | Meiko Lars Garrit Savard (930341450) has left the board |
| 11/03/2024 | Charles Edward Weatherill (917263838) has left the board |
| 17/11/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 28/02/2023 | Caroline Doreen Radford (929470380) has left the board |
| 21/12/2022 | John Anthony Fitzgerald (921326837) has left the board |
| 21/12/2022 | New Board Member Meiko Lars Garritt Savard (930341450) Appointed |
| 21/12/2022 | Katie Rogers (916172012) has left the board |
| 21/12/2022 | Jerome Patrick Geoghegan (909809408) has left the board |
| 21/12/2022 | New Board Member John Paul Hickman (921827449) Appointed |
| 21/12/2022 | New Board Member Anne Theresa Kavanagh (915446019) Appointed |
| 21/12/2022 | New Board Member Gregory Samuel Scott (930341456) Appointed |
| 21/12/2022 | New Board Member Max Tamana Sugden (930341452) Appointed |
| 21/12/2022 | New Board Member Caroline Doreen Radford (929470380) Appointed |
| 16/12/2022 | Simon Charles Nelson Halfhide (913707769) has left the board |
| 11/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | Monique Chantal Caswell (924927121) has left the board |
| 10/03/2022 | Jonathan Graham Di-Stefano (914652075) has left the board |
| 11/12/2021 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 21/01/2021 | New Board Member Charles Edward Weatherill (917263838) Appointed |
| 21/01/2021 | New Board Member Simon Charles Nelson Halfhide (913707769) Appointed |
| 21/01/2021 | New Board Member Jerome Patrick Geoghegan (909809408) Appointed |
| 06/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 16/07/2019 | David Myles Campbell (911592922) has left the board |
| 21/12/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 13/08/2018 | Richard Colin Ellis (921326430) has left the board |
| 13/08/2018 | New Company Secretary Monique Chantal Woudberg (924927121) Appointed |
| 24/04/2018 | New Board Member Katie Rogers (916172012) Appointed |
| 24/04/2018 | Katie Rogers (923547827) has left the board |
| 14/12/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Board Member Katie Rogers (923547827) Appointed |
| 18/07/2017 | New Board Member David Myles Campbell (911592922) Appointed |
| 28/12/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 12/09/2016 | Alasdair David Evans (913001943) has left the board |
| 12/09/2016 | Kevin Barry Duggan (900533026) has left the board |
| 05/09/2016 | Change in Reg. Office |
| 02/09/2016 | New Board Member Jonathan Anthony Fitzgerald (921326837) Appointed |
| 02/09/2016 | New Company Secretary Richard Colin Ellis (921326430) Appointed |
| 02/09/2016 | New Board Member Jonathan Graham Di-Stefano (914652075) Appointed |
| 17/03/2016 | Change in Reg. Office |
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