S GALLAGHER PROPERTIES LIMITED


Company number NI054102
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 21 RIVERVIEW, BALLYKELLY, BT49 9NW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of S GALLAGHER PROPERTIES LIMITED are www.sgallagherproperties.co.uk, and www.s-gallagher-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. S Gallagher Properties Limited is a Private Limited Company. The company registration number is NI054102. S Gallagher Properties Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of S Gallagher Properties Limited is 21 Riverview Ballykelly Bt49 9nw. . GALLAGHER, Julie is a Secretary of the company. GALLAGHER, Julie is a Director of the company. GALLAGHER, Shane Anthony is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GALLAGHER, Julie
Appointed Date: 14 April 2005

Director
GALLAGHER, Julie
Appointed Date: 14 April 2005
49 years old

Director
GALLAGHER, Shane Anthony
Appointed Date: 14 April 2005
52 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 14 April 2005
Appointed Date: 01 March 2005

Director
HARRISON, Malcolm Joseph
Resigned: 14 April 2005
Appointed Date: 01 March 2005
51 years old

Director
KANE, Dorothy May
Resigned: 14 April 2005
Appointed Date: 01 March 2005
89 years old

Persons With Significant Control

Mr Shane Anthony Gallagher
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Gallagher
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S GALLAGHER PROPERTIES LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2

...
... and 36 more events
03 May 2005
Change of dirs/sec
03 May 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution

18 Apr 2005
Cert change
18 Apr 2005
Resolution to change name
01 Mar 2005
Incorporation

S GALLAGHER PROPERTIES LIMITED Charges

27 April 2007
Mortgage or charge
Delivered: 2 May 2007
Status: Satisfied on 12 February 2009
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the freehold…
14 February 2007
Mortgage or charge
Delivered: 23 February 2007
Status: Satisfied on 15 May 2012
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. Freehold property situate at…
20 October 2006
Mortgage or charge
Delivered: 30 October 2006
Status: Satisfied on 12 February 2009
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. Freehold property situate at…
16 June 2006
Mortgage or charge
Delivered: 29 June 2006
Status: Satisfied on 5 January 2007
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge deed - all monies. All that the…