GALLAGHER CONCRETE LIMITED
LONDON GALLAGHER READY MIX LIMITED

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Company number 03770347
Status Active
Incorporation Date 13 May 1999
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Termination of appointment of Kenneth Ernest Baillie as a director on 31 March 2016. The most likely internet sites of GALLAGHER CONCRETE LIMITED are www.gallagherconcrete.co.uk, and www.gallagher-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallagher Concrete Limited is a Private Limited Company. The company registration number is 03770347. Gallagher Concrete Limited has been working since 13 May 1999. The present status of the company is Active. The registered address of Gallagher Concrete Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . CORKERY, Thomas John is a Secretary of the company. CORKERY, Thomas John is a Director of the company. GALLAGHER, Patrick is a Director of the company. YANDLE, Nicholas Guy Anthony is a Director of the company. Secretary BELLINGHAM, James has been resigned. Secretary HUBBARD, Christopher Richard has been resigned. Secretary WELLER, David Kenneth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAILLIE, Kenneth Ernest has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOBBS, Martin James has been resigned. The company operates in "Manufacture of ready-mixed concrete".


Current Directors

Secretary
CORKERY, Thomas John
Appointed Date: 11 June 2008
Director
CORKERY, Thomas John
Appointed Date: 01 November 2009
63 years old
Director
GALLAGHER, Patrick
Appointed Date: 13 May 1999
76 years old
Director
YANDLE, Nicholas Guy Anthony
Appointed Date: 01 May 2005
68 years old

Resigned Directors

Secretary
BELLINGHAM, James
Resigned: 11 June 2008
Appointed Date: 07 December 2006
Secretary
HUBBARD, Christopher Richard
Resigned: 31 January 2006
Appointed Date: 13 May 1999
Secretary
WELLER, David Kenneth
Resigned: 07 December 2006
Appointed Date: 31 January 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 May 1999
Appointed Date: 13 May 1999
Director
BAILLIE, Kenneth Ernest
Resigned: 31 March 2016
Appointed Date: 13 May 1999
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 May 1999
Appointed Date: 13 May 1999
Director
HOBBS, Martin James
Resigned: 30 June 2010
Appointed Date: 01 June 2001
73 years old

GALLAGHER CONCRETE LIMITED Events

15 Feb 2017
Full accounts made up to 30 September 2016
25 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
12 Apr 2016
Termination of appointment of Kenneth Ernest Baillie as a director on 31 March 2016
16 Mar 2016
Accounts for a small company made up to 30 September 2015
22 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
...
... and 54 more events
29 Jul 1999
Secretary resigned
29 Jul 1999
Director resigned
07 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1999
Company name changed gallagher ready mix LIMITED\certificate issued on 04/06/99
13 May 1999
Incorporation
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