GALLAGHER RIVERSIDE LIMITED
WARWICK

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Company number 03412736
Status Active
Incorporation Date 31 July 1997
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 fifty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of GALLAGHER RIVERSIDE LIMITED are www.gallagherriverside.co.uk, and www.gallagher-riverside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four 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.Gallagher Riverside Limited is a Private Limited Company. The company registration number is 03412736. Gallagher Riverside Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of Gallagher Riverside 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. Secretary BURNETT, Stephen Andrew has been resigned. Secretary DYTE, Rita Marie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GLAISTER, Harold Peter Dilworth has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GALLAGHER, Anthony Christopher
Appointed Date: 18 July 2000
74 years old

Director
GOSLING, Geoffrey Hugh
Appointed Date: 01 November 2001
78 years old

Resigned Directors

Secretary
BURNETT, Stephen Andrew
Resigned: 01 February 2017
Appointed Date: 19 July 2000

Secretary
DYTE, Rita Marie
Resigned: 19 July 2000
Appointed Date: 31 July 1997

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997

Director
GLAISTER, Harold Peter Dilworth
Resigned: 14 January 2000
Appointed Date: 31 July 1997
92 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997

Persons With Significant Control

Mr Anthony Christopher Gallagher
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GALLAGHER RIVERSIDE LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 30 June 2016
06 Feb 2017
Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Mar 2016
Total exemption full accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2

...
... and 49 more events
04 Aug 1997
Director resigned
04 Aug 1997
Registered office changed on 04/08/97 from: bridge house 181 queen victoria street, london EC4V 4DD
04 Aug 1997
New secretary appointed
04 Aug 1997
New director appointed
31 Jul 1997
Incorporation

GALLAGHER RIVERSIDE LIMITED Charges

14 October 2009
Debenture
Delivered: 31 October 2009
Status: Satisfied on 31 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…