B. GALLAGHER CONSTRUCTION LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS7 1AH

Company number 04558706
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address UNIT 2, 17 SHEEPSCAR GROVE, LEEDS, LS7 1AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of B. GALLAGHER CONSTRUCTION LTD are www.bgallagherconstruction.co.uk, and www.b-gallagher-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. B Gallagher Construction Ltd is a Private Limited Company. The company registration number is 04558706. B Gallagher Construction Ltd has been working since 10 October 2002. The present status of the company is Active. The registered address of B Gallagher Construction Ltd is Unit 2 17 Sheepscar Grove Leeds Ls7 1ah. . GALLAGHER, Rachel Helen is a Secretary of the company. BROOKS, Michael Robert is a Director of the company. GALLAGHER, Brendan Laurence is a Director of the company. ROWLAND, Marc Edward is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GALLAGHER, Rachel Helen
Appointed Date: 10 October 2002
Director
BROOKS, Michael Robert
Appointed Date: 25 February 2013
51 years old
Director
GALLAGHER, Brendan Laurence
Appointed Date: 10 October 2002
49 years old
Director
ROWLAND, Marc Edward
Appointed Date: 25 February 2013
51 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mrs Rachel Helen Gallagher
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan Laurence Gallagher
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B. GALLAGHER CONSTRUCTION LTD Events

17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
...
... and 31 more events
15 Oct 2002
New director appointed
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
15 Oct 2002
Registered office changed on 15/10/02 from: 12 york place leeds west yorkshire LS1 2DS
10 Oct 2002
Incorporation

B. GALLAGHER CONSTRUCTION LTD Charges

24 June 2008
Debenture
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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