GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED
UXBRIDGE GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED AWG SHELF 9 LIMITED

Hellopages » Greater London » Hillingdon » UB8 2AL
Company number 04530735
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, HIGH STREET COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 10 September 2016 with updates; Termination of appointment of Kenneth Gillespie as a director on 31 July 2016. The most likely internet sites of GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED are www.gallifordtryconstructioninvestmentsholdings.co.uk, and www.galliford-try-construction-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Galliford Try Construction Investments Holdings Limited is a Private Limited Company. The company registration number is 04530735. Galliford Try Construction Investments Holdings Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Galliford Try Construction Investments Holdings Limited is Cowley Business Park High Street Cowley Uxbridge Middlesex Ub8 2al. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. ASHTON, Dean Marlow is a Director of the company. BAXTER, Mark is a Director of the company. CORBETT, Kevin Allan is a Director of the company. DE LA MOTTE, Tom is a Director of the company. HOCKING, Bill is a Director of the company. JUBB, Ian Thomas is a Director of the company. LAWS, Michael is a Director of the company. LE LORRAIN, Michael Robert is a Director of the company. Secretary BARRACLOUGH, Richard has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Director BARRACLOUGH, Richard has been resigned. Director FIRTH, Patrick has been resigned. Director GILLEN, Seamus Joseph has been resigned. Director GILLESPIE, Kenneth has been resigned. Director NELSON, Francis Eamon has been resigned. Director RUSSELL, Claire Tytherleigh has been resigned. Director SUDBURY, Roger Graham has been resigned. Director TURNER, David Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 01 March 2012
Director
ASHTON, Dean Marlow
Appointed Date: 30 October 2015
65 years old
Director
BAXTER, Mark
Appointed Date: 08 December 2014
53 years old
Director
CORBETT, Kevin Allan
Appointed Date: 01 March 2012
65 years old
Director
DE LA MOTTE, Tom
Appointed Date: 08 December 2014
55 years old
Director
HOCKING, Bill
Appointed Date: 01 September 2015
62 years old
Director
JUBB, Ian Thomas
Appointed Date: 08 December 2014
61 years old
Director
LAWS, Michael
Appointed Date: 08 December 2014
55 years old
Director
LE LORRAIN, Michael Robert
Appointed Date: 30 September 2012
69 years old

Resigned Directors

Secretary
BARRACLOUGH, Richard
Resigned: 29 February 2012
Appointed Date: 31 March 2006
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2006
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 01 February 2006
Appointed Date: 10 September 2002
Director
BARRACLOUGH, Richard
Resigned: 29 February 2012
Appointed Date: 31 March 2006
70 years old
Director
FIRTH, Patrick
Resigned: 31 March 2006
Appointed Date: 15 October 2002
70 years old
Director
GILLEN, Seamus Joseph
Resigned: 15 October 2002
Appointed Date: 10 September 2002
67 years old
Director
GILLESPIE, Kenneth
Resigned: 31 July 2016
Appointed Date: 30 September 2012
60 years old
Director
NELSON, Francis Eamon
Resigned: 30 September 2012
Appointed Date: 31 March 2006
74 years old
Director
RUSSELL, Claire Tytherleigh
Resigned: 31 March 2006
Appointed Date: 31 March 2005
61 years old
Director
SUDBURY, Roger Graham
Resigned: 31 March 2005
Appointed Date: 15 October 2002
64 years old
Director
TURNER, David Charles
Resigned: 01 February 2006
Appointed Date: 10 September 2002
65 years old

Persons With Significant Control

Galliford Try Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 30 June 2016
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
09 Aug 2016
Termination of appointment of Kenneth Gillespie as a director on 31 July 2016
22 Apr 2016
Director's details changed for Mr Ian Thomas Jubb on 22 April 2016
20 Jan 2016
Full accounts made up to 30 June 2015
...
... and 65 more events
05 Nov 2002
New director appointed
01 Nov 2002
Director resigned
01 Nov 2002
New director appointed
25 Sep 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
10 Sep 2002
Incorporation

GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED Charges

9 March 2007
Legal charge
Delivered: 21 March 2007
Status: Satisfied on 9 August 2011
Persons entitled: Hsbc Bank PLC as Security Agent
Description: All right title and interest to the mortgaged property and…

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