GALLAGHER BROUGHTON LIMITED
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK CV34 6AF- Dissolved
- Private Limited Company
- Company No. 03408901
- Last Updated: 27 Jun 2021
Company Profile
GALLAGHER BROUGHTON LIMITED was incorporated on Thursday, July 24, 1997 as a Private Limited Company with registered address in WARWICK. GALLAGHER BROUGHTON LIMITED has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 2 months and 5 days.
| Name | GALLAGHER BROUGHTON LIMITED |
|---|---|
| Company number | 03408901 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1997 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK HEATHCOTE WARWICK CV34 6AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gallagher Estates Limited Gallagher Way, Gallagher Business Park, CV34 6AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 24 July 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GALLAGHER BROUGHTON LIMITED | 24 Jul 1997 |