GALLIONS LIMITED
WALTHAM CROSS UHD GALLIONS LIMITED AZALEA DRIVE DEVELOPMENTS LIMITED

Hellopages » Hertfordshire » Broxbourne » EN8 7TF
Company number 06358480
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address TELFORD HOUSE QUEENSGATE, BRITANNIA ROAD, WALTHAM CROSS, ENGLAND, EN8 7TF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of GALLIONS LIMITED are www.gallions.co.uk, and www.gallions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Gallions Limited is a Private Limited Company. The company registration number is 06358480. Gallions Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Gallions Limited is Telford House Queensgate Britannia Road Waltham Cross England En8 7tf. . ELLIS, Richard Colin is a Secretary of the company. DI-STEFANO, Jonathan Graham is a Director of the company. FITZGERALD, John Anthony is a Director of the company. Secretary DRIVER, Elaine Anne has been resigned. Secretary HAYNES, Victoria has been resigned. Director ADAMS, Jeffrey William has been resigned. Director DUGGAN, Kevin Barry has been resigned. Director EVANS, Alasdair David has been resigned. Director STONLEY, Nicholas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ELLIS, Richard Colin
Appointed Date: 26 July 2016
Director
DI-STEFANO, Jonathan Graham
Appointed Date: 26 July 2016
51 years old
Director
FITZGERALD, John Anthony
Appointed Date: 26 July 2016
55 years old

Resigned Directors

Secretary
DRIVER, Elaine Anne
Resigned: 09 January 2008
Appointed Date: 03 September 2007
Secretary
HAYNES, Victoria
Resigned: 02 May 2013
Appointed Date: 09 January 2008
Director
ADAMS, Jeffrey William
Resigned: 11 February 2009
Appointed Date: 03 September 2007
74 years old
Director
DUGGAN, Kevin Barry
Resigned: 28 July 2016
Appointed Date: 03 September 2007
73 years old
Director
EVANS, Alasdair David
Resigned: 28 July 2016
Appointed Date: 02 February 2015
64 years old
Director
STONLEY, Nicholas
Resigned: 02 February 2015
Appointed Date: 11 February 2009
65 years old

Persons With Significant Control

Telford Homes Plc
Notified on: 28 July 2016
Nature of control: Right to appoint and remove directors

GALLIONS LIMITED Events

20 Dec 2016
Group of companies' accounts made up to 31 December 2015
20 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
08 Sep 2016
Termination of appointment of Alasdair David Evans as a director on 28 July 2016
08 Sep 2016
Termination of appointment of Kevin Barry Duggan as a director on 28 July 2016
...
... and 40 more events
24 Sep 2007
Accounting reference date extended from 30/09/08 to 31/12/08
21 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2007
Incorporation

Similar Companies

GALLIONS APPROACH MANAGEMENT LIMITED GALLIONS HOUSING ASSOCIATION LIMITED GALLIONS LOCK MANAGEMENT COMPANY LIMITED GALLIONS NF LIMITED GALLIONS PLACE MANAGEMENT COMPANY LIMITED GALLIONS POINT (HIGH RISE) FLAT MANAGEMENT COMPANY LIMITED GALLIONS POINT (LOW RISE) FLAT MANAGEMENT COMPANY LIMITED