GALLAGHER TRAVEL LIMITED
LONDONDERRY


Company number NI026062
Status Active
Incorporation Date 4 November 1991
Company Type Private Limited Company
Address 167 SPENCER ROAD, LONDONDERRY, BT47 6AH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr James Mcclintock Thompson Buchanan on 4 November 2015. The most likely internet sites of GALLAGHER TRAVEL LIMITED are www.gallaghertravel.co.uk, and www.gallagher-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Gallagher Travel Limited is a Private Limited Company. The company registration number is NI026062. Gallagher Travel Limited has been working since 04 November 1991. The present status of the company is Active. The registered address of Gallagher Travel Limited is 167 Spencer Road Londonderry Bt47 6ah. . FIELDING, Heather Jayne is a Secretary of the company. BUCHANAN, James Mcclintock Thompson is a Director of the company. FIELDING, Heather Jayne is a Director of the company. Director ADAIR, Laura Mrs has been resigned. Director GALLAGHER, Tom has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
FIELDING, Heather Jayne
Appointed Date: 04 November 1991

Director
BUCHANAN, James Mcclintock Thompson
Appointed Date: 01 February 2003
83 years old

Director
FIELDING, Heather Jayne
Appointed Date: 01 February 2003
49 years old

Resigned Directors

Director
ADAIR, Laura Mrs
Resigned: 01 February 2003
Appointed Date: 04 November 1991
58 years old

Director
GALLAGHER, Tom
Resigned: 01 February 2003
Appointed Date: 04 November 1991
89 years old

Persons With Significant Control

Mrs Heather Jayne Fielding
Notified on: 1 May 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALLAGHER TRAVEL LIMITED Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Director's details changed for Mr James Mcclintock Thompson Buchanan on 4 November 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 50,000

05 Nov 2015
Registered office address changed from 167 167 Spencer Road Waterside Londonderry to 167 Spencer Road Londonderry BT47 6AH on 5 November 2015
...
... and 69 more events
07 Jan 1992
Resolutions
  • RES(NI) ‐ Special/extra resolution

04 Nov 1991
Articles
04 Nov 1991
Memorandum
04 Nov 1991
Pars re dirs/sit reg off

04 Nov 1991
Decln complnce reg new co

GALLAGHER TRAVEL LIMITED Charges

12 March 2008
Mortgage or charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 167 spencer road, waterside, londonderry.