GALLOWGLASS SECURITY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 7QR
Company number 04995592
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 1-5 BEEHIVE PLACE, LONDON, GREATER LONDON, SW9 7QR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of GALLOWGLASS SECURITY LIMITED are www.gallowglasssecurity.co.uk, and www.gallowglass-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Gallowglass Security Limited is a Private Limited Company. The company registration number is 04995592. Gallowglass Security Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Gallowglass Security Limited is 1 5 Beehive Place London Greater London Sw9 7qr. . RAE, Stuart is a Secretary of the company. BRYNARD, Tania is a Director of the company. NIEUWODT, Jacobus Cornelius is a Director of the company. OLIVER, George is a Director of the company. RAE, Stuart Farquhar is a Director of the company. TURNBULL, Giles Patrick Vaughan is a Director of the company. YOUNIS, Mohammed is a Director of the company. Secretary DODDS, Robert Alan has been resigned. Secretary LLOYD, David has been resigned. Secretary TURNBULL, Giles Patrick has been resigned. Secretary BISHOP & SEWELL SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
RAE, Stuart
Appointed Date: 10 February 2009
Director
BRYNARD, Tania
Appointed Date: 23 September 2010
45 years old
Director
NIEUWODT, Jacobus Cornelius
Appointed Date: 16 September 2010
45 years old
Director
OLIVER, George
Appointed Date: 01 December 2012
42 years old
Director
RAE, Stuart Farquhar
Appointed Date: 09 August 2006
61 years old
Director
TURNBULL, Giles Patrick Vaughan
Appointed Date: 15 December 2003
65 years old
Director
YOUNIS, Mohammed
Appointed Date: 09 August 2006
52 years old

Resigned Directors

Secretary
DODDS, Robert Alan
Resigned: 13 August 2005
Appointed Date: 15 December 2003
Secretary
LLOYD, David
Resigned: 27 March 2006
Appointed Date: 12 August 2005
Secretary
TURNBULL, Giles Patrick
Resigned: 10 February 2005
Appointed Date: 15 December 2003
Secretary
BISHOP & SEWELL SECRETARIES LIMITED
Resigned: 09 February 2009
Appointed Date: 27 March 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 December 2003
Appointed Date: 15 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Giles Patrick Vaughan Turnbull
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

GALLOWGLASS SECURITY LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 57 more events
11 Aug 2004
New secretary appointed
03 Aug 2004
New director appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
15 Dec 2003
Incorporation

GALLOWGLASS SECURITY LIMITED Charges

23 December 2008
Rent deposit deed
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Walter Skinner Limited
Description: The sum of £6,965.00.
2 January 2007
Debenture
Delivered: 3 January 2007
Status: Satisfied on 4 May 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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