TATHAM & GALLAGHER LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 03691252
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 240 . The most likely internet sites of TATHAM & GALLAGHER LIMITED are www.tathamgallagher.co.uk, and www.tatham-gallagher.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tatham Gallagher Limited is a Private Limited Company. The company registration number is 03691252. Tatham Gallagher Limited has been working since 04 January 1999. The present status of the company is Active. The registered address of Tatham Gallagher Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . TATHAM, Gary is a Secretary of the company. GALLAGHER, Thomas is a Director of the company. TATHAM, Gary is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TATHAM, Gary
Appointed Date: 08 January 1999

Director
GALLAGHER, Thomas
Appointed Date: 08 January 1999
58 years old

Director
TATHAM, Gary
Appointed Date: 08 January 1999
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 January 1999
Appointed Date: 04 January 1999

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 January 1999
Appointed Date: 04 January 1999
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 January 1999
Appointed Date: 04 January 1999

Persons With Significant Control

Thomas Gallagher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Gary Tatham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TATHAM & GALLAGHER LIMITED Events

31 Jan 2017
Confirmation statement made on 4 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 240

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 240

...
... and 36 more events
22 Jan 1999
New secretary appointed;new director appointed
22 Jan 1999
New director appointed
20 Jan 1999
Accounting reference date extended from 31/01/00 to 31/03/00
20 Jan 1999
Ad 08/01/99--------- £ si 198@1=198 £ si [email protected]=4 £ ic 2/204
04 Jan 1999
Incorporation