GALLIARD (GROUP) LIMITED
LOUGHTON

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Company number 07947946
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Registration of charge 079479460002, created on 22 July 2016. The most likely internet sites of GALLIARD (GROUP) LIMITED are www.galliardgroup.co.uk, and www.galliard-group.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 Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galliard Group Limited is a Private Limited Company. The company registration number is 07947946. Galliard Group Limited has been working since 13 February 2012. The present status of the company is Active. The registered address of Galliard Group Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CHING, Low See is a Director of the company. CONWAY, David Edward is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. HUBERMAN, Paul Laurence is a Director of the company. JOHNSON, Luke Oliver is a Director of the company. KWONG, Ching Chiat is a Director of the company. MORGAN, Jonathan Michael is a Director of the company. O'SULLIVAN, Donagh is a Director of the company. WATSON, Michael William is a Director of the company. WHITE, Jonathan Paul is a Director of the company. Director RANJAN, Kailayapillai has been resigned. Director HIGHGATE ASSET MANAGEMENT LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 13 February 2012
Director
CHING, Low See
Appointed Date: 24 July 2015
50 years old
Director
CONWAY, David Edward
Appointed Date: 02 April 2012
49 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 13 February 2012
77 years old
Director
HUBERMAN, Paul Laurence
Appointed Date: 17 February 2015
64 years old
Director
JOHNSON, Luke Oliver
Appointed Date: 02 July 2015
63 years old
Director
KWONG, Ching Chiat
Appointed Date: 24 July 2015
60 years old
Director
MORGAN, Jonathan Michael
Appointed Date: 01 February 2015
47 years old
Director
O'SULLIVAN, Donagh
Appointed Date: 02 April 2012
57 years old
Director
WATSON, Michael William
Appointed Date: 02 April 2012
73 years old
Director
WHITE, Jonathan Paul
Appointed Date: 02 April 2012
74 years old

Resigned Directors

Director
RANJAN, Kailayapillai
Resigned: 25 February 2013
Appointed Date: 02 April 2012
64 years old
Director
HIGHGATE ASSET MANAGEMENT LIMITED
Resigned: 23 February 2015
Appointed Date: 25 February 2013

Persons With Significant Control

Mr Stephen Stuart Solomon Conway
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALLIARD (GROUP) LIMITED Events

13 Mar 2017
Confirmation statement made on 13 February 2017 with updates
11 Nov 2016
Group of companies' accounts made up to 31 March 2016
25 Jul 2016
Registration of charge 079479460002, created on 22 July 2016
11 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 43,003,750
28 Nov 2015
Group of companies' accounts made up to 31 March 2015
...
... and 28 more events
25 Apr 2012
Appointment of Mr Kailayapillai Ranjan as a director
19 Apr 2012
Statement of capital following an allotment of shares on 2 April 2012
  • GBP 43,000,001
15 Mar 2012
Sub-division of shares on 14 March 2012
24 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
13 Feb 2012
Incorporation

GALLIARD (GROUP) LIMITED Charges

22 July 2016
Charge code 0794 7946 0002
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
27 November 2014
Charge code 0794 7946 0001
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Gallard name and logo as trademarks under application…

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