Company number 04920746
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address WEASTE WORKS, JAMES CORBETT ROAD, SALFORD, M50 1DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of T&K GALLAGHER PLANT HIRE LIMITED are www.tkgallagherplanthire.co.uk, and www.t-k-gallagher-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. T K Gallagher Plant Hire Limited is a Private Limited Company.
The company registration number is 04920746. T K Gallagher Plant Hire Limited has been working since 03 October 2003.
The present status of the company is Active. The registered address of T K Gallagher Plant Hire Limited is Weaste Works James Corbett Road Salford M50 1de. . ALDERSON, Stephen John is a Director of the company. GALLAGHER, Thomas Joseph is a Director of the company. O'CONNOR, Michael Vincent is a Director of the company. Secretary GALLAGHER, Karen has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director O'SULLIVAN, Denis Adrian has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 08 October 2003
Appointed Date: 03 October 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 08 October 2003
Appointed Date: 03 October 2003
Persons With Significant Control
Gallagher Utility Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
T&K GALLAGHER PLANT HIRE LIMITED Events
28 Dec 2016
Accounts for a small company made up to 31 March 2016
15 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Jun 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Jun 2016
Resolutions
-
RES13 ‐
Various company business 13/05/2016
17 May 2016
Registration of charge 049207460003, created on 16 May 2016
...
... and 54 more events
31 Oct 2003
Registered office changed on 31/10/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
31 Oct 2003
New director appointed
14 Oct 2003
Director resigned
14 Oct 2003
Secretary resigned
03 Oct 2003
Incorporation
16 May 2016
Charge code 0492 0746 0003
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Thomas Gallagher
Description: Contains fixed charge…
22 April 2016
Charge code 0492 0746 0002
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 March 2016
Charge code 0492 0746 0001
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…