GALLAGHER SECURITY EUROPE LIMITED
HEMDALE BUSINESS PARK NUNEATON GALLAGHER SECURITY MANAGEMENT SYSTEMS (EUROPE) LIMITED GALLAGHER SECURITY EUROPE LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6GL

Company number 02668611
Status Active
Incorporation Date 5 December 1991
Company Type Private Limited Company
Address SECURITY HOUSE UNIT 5, EASTBORO FIELDS, HEMDALE BUSINESS PARK NUNEATON, WARWICKSHIRE, CV11 6GL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 53,000 . The most likely internet sites of GALLAGHER SECURITY EUROPE LIMITED are www.gallaghersecurityeurope.co.uk, and www.gallagher-security-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Hinckley Rail Station is 3 miles; to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.9 miles; to Canley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallagher Security Europe Limited is a Private Limited Company. The company registration number is 02668611. Gallagher Security Europe Limited has been working since 05 December 1991. The present status of the company is Active. The registered address of Gallagher Security Europe Limited is Security House Unit 5 Eastboro Fields Hemdale Business Park Nuneaton Warwickshire Cv11 6gl. . SPACKMAN, Jeanne is a Secretary of the company. BENTLEY, David is a Director of the company. GALLAGHER, William Murray, Sir is a Director of the company. Secretary BERGER, Adrian Michael has been resigned. Secretary BUCKLEY, Steve has been resigned. Secretary GALLAGHER, Ian Stuart has been resigned. Secretary TOULSON, Barnard Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDRIDGE, Stephen Leslie has been resigned. Director BERGER, Adrian Michael has been resigned. Director HARPER, Graham David has been resigned. Director KIRSTEN, Birger has been resigned. Director RICHARDSON, Neil has been resigned. Director TAWSE, Nigel Brett has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SPACKMAN, Jeanne
Appointed Date: 18 June 2003
Director
BENTLEY, David
Appointed Date: 01 October 2007
53 years old
Director
GALLAGHER, William Murray, Sir
Appointed Date: 05 December 1991
84 years old

Resigned Directors

Secretary
BERGER, Adrian Michael
Resigned: 31 January 1994
Appointed Date: 05 December 1991
Secretary
BUCKLEY, Steve
Resigned: 18 June 2003
Appointed Date: 02 November 2000
Secretary
GALLAGHER, Ian Stuart
Resigned: 02 November 2000
Appointed Date: 13 November 1995
Secretary
TOULSON, Barnard Arthur
Resigned: 13 November 1995
Appointed Date: 11 May 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 1991
Appointed Date: 05 December 1991
Director
ALDRIDGE, Stephen Leslie
Resigned: 13 May 1997
Appointed Date: 19 December 1991
70 years old
Director
BERGER, Adrian Michael
Resigned: 31 January 1994
Appointed Date: 05 December 1991
80 years old
Director
HARPER, Graham David
Resigned: 20 April 1998
Appointed Date: 11 May 1994
76 years old
Director
KIRSTEN, Birger
Resigned: 28 September 2007
Appointed Date: 02 November 2000
70 years old
Director
RICHARDSON, Neil
Resigned: 30 December 1996
Appointed Date: 19 December 1991
65 years old
Director
TAWSE, Nigel Brett
Resigned: 02 November 2000
Appointed Date: 02 February 1998
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 1991
Appointed Date: 05 December 1991

Persons With Significant Control

Sir William Murray Gallagher
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

GALLAGHER SECURITY EUROPE LIMITED Events

03 Jan 2017
Accounts for a small company made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 53,000
09 Dec 2015
Director's details changed for Mr William Murray Gallagher on 5 December 2015
30 Oct 2015
Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
...
... and 84 more events
10 Dec 1991
Registered office changed on 10/12/91 from: 21 st thomas street bristol BS1 6JS
10 Dec 1991
New director appointed
10 Dec 1991
Director resigned;new director appointed
10 Dec 1991
Secretary resigned;new secretary appointed
05 Dec 1991
Incorporation

GALLAGHER SECURITY EUROPE LIMITED Charges

9 June 1995
Single debenture
Delivered: 15 June 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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