GALLAN GROUP LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1QP

Company number 07409640
Status Active
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address GEORGE NOTT HOUSE 3RD FLOOR, 119 HOLLOWAY HEAD, BIRMINGHAM, ENGLAND, B1 1QP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 10,003 . The most likely internet sites of GALLAN GROUP LIMITED are www.gallangroup.co.uk, and www.gallan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.7 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallan Group Limited is a Private Limited Company. The company registration number is 07409640. Gallan Group Limited has been working since 15 October 2010. The present status of the company is Active. The registered address of Gallan Group Limited is George Nott House 3rd Floor 119 Holloway Head Birmingham England B1 1qp. . GALLAGHER, Martin John is a Director of the company. GARRY, Paul Thomas is a Director of the company. WILSON, Karen Louise is a Director of the company. Secretary WILSON, Karen Louise has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GALLAGHER, Martin John
Appointed Date: 15 October 2010
53 years old

Director
GARRY, Paul Thomas
Appointed Date: 29 April 2013
48 years old

Director
WILSON, Karen Louise
Appointed Date: 15 October 2010
55 years old

Resigned Directors

Secretary
WILSON, Karen Louise
Resigned: 31 October 2014
Appointed Date: 15 October 2010

Persons With Significant Control

Gallan Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GALLAN GROUP LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10,003

08 Oct 2015
Statement of capital following an allotment of shares on 11 July 2015
  • GBP 10,003

02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 7 more events
05 Nov 2012
Accounts for a dormant company made up to 31 October 2012
15 Oct 2012
Annual return made up to 15 October 2012 with full list of shareholders
08 Jun 2012
Accounts for a dormant company made up to 31 October 2011
24 Oct 2011
Annual return made up to 15 October 2011 with full list of shareholders
15 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GALLAN GROUP LIMITED Charges

23 August 2013
Charge code 0740 9640 0001
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: The Trustees of the Gallan Group Pension Scheme
Description: All that land shown edged red on map attached to the legal…