GALLOWGLASS GROUP LIMITED
LONDON GALLOWGLASS CENTRAL SERVICES LIMITED

Hellopages » Greater London » Ealing » W3 7QS

Company number 08123565
Status Active
Incorporation Date 28 June 2012
Company Type Private Limited Company
Address 199 THE VALE, LONDON, W3 7QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Keith Stephen James Richards as a director on 31 December 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 20,350 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of GALLOWGLASS GROUP LIMITED are www.gallowglassgroup.co.uk, and www.gallowglass-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallowglass Group Limited is a Private Limited Company. The company registration number is 08123565. Gallowglass Group Limited has been working since 28 June 2012. The present status of the company is Active. The registered address of Gallowglass Group Limited is 199 The Vale London W3 7qs. . GRECIAN, John Paul is a Director of the company. GRECIAN, Nicholas James is a Director of the company. MUNRO, Richard Binns is a Director of the company. PARRY JONES, Christine Anne is a Director of the company. STOREY, Matthew is a Director of the company. Director RICHARDS, Keith Stephen James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRECIAN, John Paul
Appointed Date: 28 June 2012
70 years old

Director
GRECIAN, Nicholas James
Appointed Date: 28 June 2012
62 years old

Director
MUNRO, Richard Binns
Appointed Date: 28 June 2012
70 years old

Director
PARRY JONES, Christine Anne
Appointed Date: 05 January 2015
70 years old

Director
STOREY, Matthew
Appointed Date: 02 July 2012
50 years old

Resigned Directors

Director
RICHARDS, Keith Stephen James
Resigned: 31 December 2016
Appointed Date: 02 July 2012
79 years old

GALLOWGLASS GROUP LIMITED Events

03 Jan 2017
Termination of appointment of Keith Stephen James Richards as a director on 31 December 2016
09 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 20,350

29 Jun 2016
Group of companies' accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 20,350

19 Jun 2015
Appointment of Ms Christine Anne Parry Jones as a director on 5 January 2015
...
... and 11 more events
26 Jun 2013
Appointment of Matthew Storey as a director
03 Aug 2012
Company name changed gallowglass central services LIMITED\certificate issued on 03/08/12
  • RES15 ‐ Change company name resolution on 2012-07-18

03 Aug 2012
Change of name notice
16 Jul 2012
Statement of capital following an allotment of shares on 2 July 2012
  • GBP 19,650

28 Jun 2012
Incorporation

GALLOWGLASS GROUP LIMITED Charges

6 September 2013
Charge code 0812 3565 0002
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
6 September 2013
Charge code 0812 3565 0001
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…