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GALLAGHER BATHGATE LIMITED - Gallagher House Gallagher Business Park, Heathcote, Warwick, CV34 6AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03850431
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gallagher House Gallagher Business Park
- Heathcote
- Warwick
- CV34 6AF
- England Gallagher House Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England UK
Management
- Geschäftsführung
- GALLAGHER, Anthony Christopher
- GOSLING, Geoffrey Hugh
- SMITH, Graeme
- BLAIR, David
- Prokuristen
- ADEDOYIN, Omolola Olutomilayo
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.09.1999
- Alter der Firma 1999-09-29 24 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Taylor Wimpey Uk Limited
- Ashflame Properties Limited
- Taylor Wimpey Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-01
- Jahresmeldung
- Fälligkeit: 2024-05-07
- Letzte Einreichung: 2023-04-23
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GALLAGHER BATHGATE LIMITED Firmenbeschreibung
- GALLAGHER BATHGATE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03850431. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.09.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2013.Die Firma kann schriftlich über Gallagher House Gallagher Business Park erreicht werden.
Jetzt sichern GALLAGHER BATHGATE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gallagher Bathgate Limited - Gallagher House Gallagher Business Park, Heathcote, Warwick, CV34 6AF, Grossbritannien
- 1999-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
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
-
accounts-with-accounts-type-small (2018-09-28) - AA
-
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
-
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
-
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
-
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
-
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
-
legacy (2001-11-07) - 288a
-
legacy (2001-10-24) - 363s
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accounts-with-accounts-type-full (2001-07-31) - AA
keyboard_arrow_right 2000
-
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