16 - 18 MARSHALSEA ROAD LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6AF

Company number 08807780
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, ENGLAND, CV34 6AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 28 March 2017; Full accounts made up to 30 September 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of 16 - 18 MARSHALSEA ROAD LIMITED are www.1618marshalsearoad.co.uk, and www.16-18-marshalsea-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.3 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.16 18 Marshalsea Road Limited is a Private Limited Company. The company registration number is 08807780. 16 18 Marshalsea Road Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of 16 18 Marshalsea Road Limited is Gallagher House Gallagher Way Gallagher Business Park Heathcote Warwick England Cv34 6af. . GALLAGHER, Anthony Christopher is a Director of the company. GOSLING, Geoffrey Hugh is a Director of the company. GOW, John Cullum is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GALLAGHER, Anthony Christopher
Appointed Date: 09 December 2013
74 years old
Director
GOSLING, Geoffrey Hugh
Appointed Date: 09 December 2013
78 years old
Director
GOW, John Cullum
Appointed Date: 09 December 2013
50 years old

Persons With Significant Control

Ashflame Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

16 - 18 MARSHALSEA ROAD LIMITED Events

28 Mar 2017
Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 28 March 2017
10 Jan 2017
Full accounts made up to 30 September 2016
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Mar 2016
Full accounts made up to 30 September 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 2 more events
19 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
  • ANNOTATION Clarification a Second filed AR01 is registered on 03/02/2015
19 Jan 2015
Director's details changed for John Cullum Gow on 19 December 2013
27 Jan 2014
Current accounting period shortened from 31 December 2014 to 30 September 2014
09 Jan 2014
Director's details changed for John Cullum Gow on 19 December 2013
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
  • GBP 100

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