GALLAGHER POOLE LIMITED
HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK CV34 6LW- Active
- Private Limited Company
- Company No. 04003783
- Last Updated: 01 Jun 2023
Company Profile
GALLAGHER POOLE LIMITED was incorporated on Wednesday, May 24, 2000 as a Private Limited Company with registered address in WARWICK. GALLAGHER POOLE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years 8 months and 30 days.
| Name | GALLAGHER POOLE LIMITED |
|---|---|
| Company number | 04003783 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HYPERION HOUSE PEGASUS COURT TACHBROOK PARK WARWICK CV34 6LW |
|---|---|
| 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 Busines Park, CV34 6AF |
Dates: Wednesday, April 6, 2016 - Wednesday, August 29, 2018
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 | 30 September |
| Next annual accounts due | 30 June 2023, (-604 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GALLAGHER POOLE LIMITED | 24 May 2000 |