GALLOWGLASS SUSTAINABILITY LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 7QS

Company number 07876435
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 199 THE VALE, LONDON, W3 7QS
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of GALLOWGLASS SUSTAINABILITY LIMITED are www.gallowglasssustainability.co.uk, and www.gallowglass-sustainability.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 Sustainability Limited is a Private Limited Company. The company registration number is 07876435. Gallowglass Sustainability Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Gallowglass Sustainability Limited is 199 The Vale London W3 7qs. . MUNRO, Richard Binns is a Secretary of the company. GRECIAN, John Paul is a Director of the company. GRECIAN, Nicholas James is a Director of the company. Director HENSON, Kirsten Lysbeth has been resigned. Director PARRY - JONES, Christine Anne has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
MUNRO, Richard Binns
Appointed Date: 09 December 2011
Director
GRECIAN, John Paul
Appointed Date: 09 December 2011
70 years old
Director
GRECIAN, Nicholas James
Appointed Date: 09 December 2011
62 years old

Resigned Directors

Director
HENSON, Kirsten Lysbeth
Resigned: 30 April 2013
Appointed Date: 09 December 2011
47 years old
Director
PARRY - JONES, Christine Anne
Resigned: 01 August 2013
Appointed Date: 09 December 2011
71 years old

Persons With Significant Control

Gallowglass Consulting Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALLOWGLASS SUSTAINABILITY LIMITED Events

23 Jan 2017
Confirmation statement made on 9 December 2016 with updates
11 Apr 2016
Accounts for a small company made up to 30 June 2015
07 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
16 Apr 2015
Accounts for a small company made up to 30 June 2014
27 Feb 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000
...
... and 4 more events
09 Sep 2013
Registration of charge 078764350001
13 Aug 2013
Termination of appointment of Christine Parry - Jones as a director
01 May 2013
Termination of appointment of Kirsten Henson as a director
10 Jan 2013
Annual return made up to 9 December 2012 with full list of shareholders
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GALLOWGLASS SUSTAINABILITY LIMITED Charges

6 September 2013
Charge code 0787 6435 0001
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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