MARTIN GALLICHAN FLOORING CONTRACTOR LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 04592237
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Flaig-Gallichan Joanne as a director on 1 April 2016; Appointment of Mrs Flaig-Gallichan Joanne as a director on 1 April 2016. The most likely internet sites of MARTIN GALLICHAN FLOORING CONTRACTOR LIMITED are www.martingallichanflooringcontractor.co.uk, and www.martin-gallichan-flooring-contractor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Gallichan Flooring Contractor Limited is a Private Limited Company. The company registration number is 04592237. Martin Gallichan Flooring Contractor Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Martin Gallichan Flooring Contractor Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . GALLICHAN, Martin James is a Secretary of the company. GALLICHAN, Martin James is a Director of the company. Secretary ADAMS, Helen has been resigned. Secretary FLAIG, Joanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JOANNE, Flaig-Gallichan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
GALLICHAN, Martin James
Appointed Date: 11 February 2011
Director
GALLICHAN, Martin James
Appointed Date: 15 November 2002
53 years old

Resigned Directors

Secretary
ADAMS, Helen
Resigned: 11 February 2011
Appointed Date: 26 February 2003
Secretary
FLAIG, Joanne
Resigned: 17 February 2003
Appointed Date: 15 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Director
JOANNE, Flaig-Gallichan
Resigned: 01 April 2016
Appointed Date: 01 April 2016
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mr Martin James Gallichan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Flaig-Gallichan Joanne
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN GALLICHAN FLOORING CONTRACTOR LIMITED Events

01 Dec 2016
Confirmation statement made on 15 November 2016 with updates
03 Aug 2016
Termination of appointment of Flaig-Gallichan Joanne as a director on 1 April 2016
21 Jul 2016
Appointment of Mrs Flaig-Gallichan Joanne as a director on 1 April 2016
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
...
... and 34 more events
14 Jan 2003
New secretary appointed
14 Jan 2003
New director appointed
10 Jan 2003
Accounting reference date extended from 30/11/03 to 31/03/04
10 Jan 2003
Ad 15/11/02--------- £ si 99@1=99 £ ic 1/100
15 Nov 2002
Incorporation

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