• UK
  • GALLAGHER DEVELOPMENTS CAERPHILLY LIMITED - Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, United Kingdom

Company Information

Company registration number
08810807
Company Status
LIVE
Country
United Kingdom
Registered Address
Gallagher House Gallagher Way, Gallagher Business Park
Heathcote
Warwick
CV34 6AF
England
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England UK

Management

Managing Directors
GALLAGHER, Anthony Christopher
GOSLING, Geoffrey Hugh
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2013-12-11
Age Of Company
2013-12-11 10 years
SIC/NACE
68209

Ownership

Beneficial Owners
Gallagher Developments Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MEAUJO CAERPHILLY LIMITED
Legal Entity Identifier (LEI)
213800YYG54MIPE9VO72
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Annual Return
Due Date: 2022-12-25
Last Date: 2021-12-11

GALLAGHER DEVELOPMENTS CAERPHILLY LIMITED Company Description

GALLAGHER DEVELOPMENTS CAERPHILLY LIMITED is a ltd registered in United Kingdom with the Company reg no 08810807. Its current trading status is "live". It was registered 2013-12-11. It was previously called MEAUJO CAERPHILLY LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors It can be contacted at Gallagher House Gallagher Way, Gallagher Business Park .
More information

Get GALLAGHER DEVELOPMENTS CAERPHILLY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gallagher Developments Caerphilly Limited - Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, United Kingdom

2013-12-11 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-12-16) - CS01

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  • accounts-with-accounts-type-small (2021-06-15) - AA

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  • change-to-a-person-with-significant-control (2020-12-15) - PSC05

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  • accounts-with-accounts-type-small (2020-06-09) - AA

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  • confirmation-statement-with-updates (2020-12-15) - CS01

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  • confirmation-statement-with-no-updates (2019-12-13) - CS01

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  • auditors-resignation-company (2019-07-29) - AUD

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  • accounts-with-accounts-type-small (2019-06-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-12) - MR01

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  • change-to-a-person-with-significant-control (2018-02-07) - PSC05

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  • change-person-director-company-with-change-date (2018-03-21) - CH01

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  • accounts-with-accounts-type-small (2018-06-11) - AA

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  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-02-07) - TM02

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  • accounts-with-accounts-type-full (2017-01-10) - AA

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • accounts-with-accounts-type-full (2016-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • accounts-with-accounts-type-full (2015-06-11) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-05) - MR01

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  • appoint-person-director-company-with-name (2014-02-05) - AP01

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  • appoint-person-secretary-company-with-name (2014-02-05) - AP03

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  • termination-secretary-company-with-name (2014-02-05) - TM02

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  • termination-director-company-with-name (2014-02-05) - TM01

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  • change-account-reference-date-company-current-shortened (2014-02-11) - AA01

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  • certificate-change-of-name-company (2014-02-12) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01

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  • termination-secretary-company-with-name (2014-03-05) - TM02

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  • mortgage-create-with-deed-with-charge-number (2014-03-22) - MR01

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  • resolution (2014-03-28) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2014-05-07) - AP03

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  • termination-secretary-company-with-name (2014-05-07) - TM02

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  • appoint-person-secretary-company-with-name (2014-03-05) - AP03

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  • incorporation-company (2013-12-11) - NEWINC

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