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GALLIARD GROUP LIMITED - 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Company Information
- Company registration number
- 07947946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Sterling House
- Langston Road
- Loughton
- Essex
- IG10 3TS 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS UK
Management
- Managing Directors
- BRAND, Josephine Clare
- CONWAY, David Edward
- CONWAY, Gary Alexander
- CONWAY, Stephen Stuart Solomon
- HUBERMAN, Paul Laurence
- JOHNSON, Luke Oliver
- WHITE, Jonathan Paul
- CONWAY, Richard Mathew
- Company secretaries
- HIRSCHFIELD, David Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-13
- Age Of Company 2012-02-13 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Stephen Stuart Solomon Conway
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GALLIARD (GROUP) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
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GALLIARD GROUP LIMITED Company Description
- GALLIARD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07947946. Its current trading status is "live". It was registered 2012-02-13. It was previously called GALLIARD (GROUP) LIMITED. It has declared SIC or NACE codes as "64209". It has 8 directors and 1 secretary.It can be contacted at 3Rd Floor Sterling House .
Get GALLIARD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Galliard Group Limited - 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
- 2012-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2023-11-27) - CH01
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accounts-with-accounts-type-group (2023-11-10) - AA
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change-person-director-company-with-change-date (2023-10-18) - CH01
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appoint-person-secretary-company-with-name-date (2023-03-27) - AP03
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capital-cancellation-shares (2023-05-04) - SH06
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confirmation-statement-with-updates (2023-05-04) - CS01
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capital-return-purchase-own-shares (2023-05-12) - SH03
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confirmation-statement-with-updates (2023-02-16) - CS01
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termination-secretary-company-with-name-termination-date (2023-01-26) - TM02
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-10-17) - SH03
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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accounts-with-accounts-type-group (2022-09-01) - AA
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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capital-cancellation-shares (2022-07-28) - SH06
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-updates (2022-03-11) - CS01
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-10-26) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-04) - MR01
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confirmation-statement-with-updates (2021-02-08) - CS01
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accounts-with-accounts-type-group (2021-07-27) - AA
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capital-return-purchase-own-shares (2021-10-26) - SH03
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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confirmation-statement-with-updates (2020-02-18) - CS01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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capital-return-purchase-own-shares (2020-12-24) - SH03
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capital-cancellation-shares (2020-12-23) - SH06
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
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capital-cancellation-shares (2020-12-04) - SH06
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accounts-with-accounts-type-group (2020-07-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-02-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
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capital-cancellation-shares (2019-12-09) - SH06
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capital-return-purchase-own-shares (2019-12-06) - SH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-10) - AA
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mortgage-satisfy-charge-full (2018-05-03) - MR04
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memorandum-articles (2018-03-14) - MA
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resolution (2018-03-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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accounts-with-accounts-type-group (2017-11-27) - AA
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appoint-person-director-company-with-name (2017-06-23) - AP01
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resolution (2017-08-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-29) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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accounts-with-accounts-type-group (2015-11-28) - AA
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capital-allotment-shares (2015-08-06) - SH01
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capital-return-purchase-own-shares (2015-08-06) - SH03
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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resolution (2015-08-03) - RESOLUTIONS
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capital-cancellation-shares (2015-08-06) - SH06
keyboard_arrow_right 2014
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resolution (2014-12-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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accounts-with-accounts-type-group (2014-02-17) - AA
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termination-director-company-with-name (2014-01-23) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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change-person-director-company-with-change-date (2013-03-07) - CH01
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change-person-secretary-company-with-change-date (2013-03-07) - CH03
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second-filing-of-form-with-form-type (2013-01-02) - RP04
keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-03-15) - SH02
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capital-allotment-shares (2012-04-19) - SH01
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appoint-person-director-company-with-name (2012-04-25) - AP01
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resolution (2012-05-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-05-27) - AP01
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capital-allotment-shares (2012-11-21) - SH01
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appoint-person-director-company-with-name (2012-05-28) - AP01
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incorporation-company (2012-02-13) - NEWINC
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change-account-reference-date-company-current-extended (2012-02-24) - AA01