GALLAGHER HOLDINGS (KENT) LIMITED
LONDON GALLAGHER GROUP LIMITED

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Company number 04659435
Status Active
Incorporation Date 7 February 2003
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 300 . The most likely internet sites of GALLAGHER HOLDINGS (KENT) LIMITED are www.gallagherholdingskent.co.uk, and www.gallagher-holdings-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Holdings Kent Limited is a Private Limited Company. The company registration number is 04659435. Gallagher Holdings Kent Limited has been working since 07 February 2003. The present status of the company is Active. The registered address of Gallagher Holdings Kent Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . GALLAHER, Mary Bridget is a Secretary of the company. CORKERY, Thomas John is a Director of the company. GALLAGHER, Patrick is a Director of the company. Secretary BELLINGHAM, James has been resigned. Secretary HUBBARD, Christopher Richard has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary WELLER, David Kenneth has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GALLAHER, Mary Bridget
Appointed Date: 29 July 2008

Director
CORKERY, Thomas John
Appointed Date: 01 November 2009
63 years old

Director
GALLAGHER, Patrick
Appointed Date: 07 February 2003
76 years old

Resigned Directors

Secretary
BELLINGHAM, James
Resigned: 29 July 2008
Appointed Date: 07 December 2006

Secretary
HUBBARD, Christopher Richard
Resigned: 31 January 2006
Appointed Date: 07 February 2003

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 February 2003
Appointed Date: 07 February 2003

Secretary
WELLER, David Kenneth
Resigned: 07 December 2006
Appointed Date: 31 January 2006

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 February 2003
Appointed Date: 07 February 2003

Persons With Significant Control

Mr Patrick Gallagher
Notified on: 7 February 2017
76 years old
Nature of control: Ownership of shares – 75% or more

GALLAGHER HOLDINGS (KENT) LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Sep 2016
Group of companies' accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 300

12 Aug 2015
Accounts for a small company made up to 31 March 2015
16 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 300

...
... and 43 more events
11 Mar 2003
New director appointed
11 Mar 2003
New secretary appointed
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
07 Feb 2003
Incorporation