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GALLAGHER BATHGATE LIMITED - Gallagher House Gallagher Business Park, Heathcote, Warwick, CV34 6AF, United Kingdom
Company Information
- Company registration number
- 03850431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gallagher House Gallagher Business Park
- Heathcote
- Warwick
- CV34 6AF
- England Gallagher House Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England UK
Management
- Managing Directors
- GALLAGHER, Anthony Christopher
- GOSLING, Geoffrey Hugh
- SMITH, Graeme
- BLAIR, David
- Company secretaries
- ADEDOYIN, Omolola Olutomilayo
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-29
- Age Of Company 1999-09-29 24 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Taylor Wimpey Uk Limited
- Ashflame Properties Limited
- Taylor Wimpey Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2024-05-07
- Last Date: 2023-04-23
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GALLAGHER BATHGATE LIMITED Company Description
- GALLAGHER BATHGATE LIMITED is a ltd registered in United Kingdom with the Company reg no 03850431. Its current trading status is "live". It was registered 1999-09-29. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at Gallagher House Gallagher Business Park .
Get GALLAGHER BATHGATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gallagher Bathgate Limited - Gallagher House Gallagher Business Park, Heathcote, Warwick, CV34 6AF, United Kingdom
- 1999-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-06-27) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-27) - AP03
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accounts-with-accounts-type-small (2023-07-26) - AA
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confirmation-statement-with-no-updates (2023-04-25) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-26) - CS01
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accounts-with-accounts-type-small (2022-07-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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accounts-with-accounts-type-small (2021-10-12) - AA
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-13) - CS01
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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change-to-a-person-with-significant-control (2019-03-11) - PSC05
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accounts-with-accounts-type-small (2019-10-03) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-10-23) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-23) - TM02
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accounts-with-accounts-type-small (2018-09-28) - AA
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confirmation-statement-with-updates (2018-03-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-12) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-30) - TM02
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appoint-person-secretary-company-with-name (2012-01-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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change-sail-address-company-with-old-address (2012-06-28) - AD02
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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change-person-secretary-company-with-change-date (2011-03-30) - CH03
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accounts-with-accounts-type-full (2011-08-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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move-registers-to-registered-office-company (2010-04-08) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-person-director-company-with-change-date (2010-03-25) - CH01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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accounts-with-accounts-type-full (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288c
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legacy (2009-05-15) - 288b
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legacy (2009-03-02) - 363a
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legacy (2009-01-02) - 288b
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legacy (2009-05-15) - 288a
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legacy (2009-01-02) - 288a
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move-registers-to-sail-company (2009-10-07) - AD03
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appoint-person-secretary-company-with-name (2009-12-01) - AP03
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termination-secretary-company-with-name (2009-12-01) - TM02
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change-sail-address-company (2009-10-06) - AD02
keyboard_arrow_right 2008
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legacy (2008-03-06) - 363a
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legacy (2008-05-08) - 288b
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legacy (2008-05-08) - 288a
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legacy (2008-06-23) - 288b
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-08-22) - 288a
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legacy (2008-08-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-13) - 288b
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legacy (2007-12-17) - 288a
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-03-22) - 363a
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legacy (2007-01-08) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-13) - AA
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legacy (2006-07-05) - 288c
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legacy (2006-03-02) - 363a
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legacy (2006-01-24) - 403a
keyboard_arrow_right 2005
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legacy (2005-03-15) - 363a
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legacy (2005-06-07) - 288b
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legacy (2005-06-06) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-05-28) - 353
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legacy (2004-03-26) - 363a
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legacy (2004-03-26) - 353
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accounts-with-accounts-type-full (2004-01-13) - AA
keyboard_arrow_right 2003
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resolution (2003-01-03) - RESOLUTIONS
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auditors-resignation-company (2003-03-26) - AUD
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legacy (2003-06-07) - 288a
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legacy (2003-06-09) - 288b
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legacy (2003-10-04) - 363a
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resolution (2003-12-19) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-10-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 395
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legacy (2001-11-07) - 288a
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legacy (2001-10-24) - 363s
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accounts-with-accounts-type-full (2001-07-31) - AA
keyboard_arrow_right 2000
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legacy (2000-02-18) - 288b
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legacy (2000-02-18) - 288a
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legacy (2000-10-05) - 363s
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legacy (2000-02-21) - 288b
keyboard_arrow_right 1999
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incorporation-company (1999-09-29) - NEWINC
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legacy (1999-12-01) - 225
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legacy (1999-11-30) - 288a
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legacy (1999-10-01) - 288b
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legacy (1999-10-01) - 288a
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legacy (1999-10-01) - 287