GALLIFORD CONSTRUCTION LIMITED

BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE  UB8 2AD
  • Active
  • Private Limited Company
  • Company No. 05429386
  • Last Updated: 01 Mar 2024

Company Profile

GALLIFORD CONSTRUCTION LIMITED was incorporated on Tuesday, April 19, 2005 as a Private Limited Company with registered address in UXBRIDGE. GALLIFORD CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 19 years 10 months and 4 days.

Name GALLIFORD CONSTRUCTION LIMITED
Company number 05429386
Company type Private Limited Company
Incorporation date 19 Apr 2005
Status Active
Industry (SIC 2007)

Address

Registered Address BLAKE HOUSE 3 FRAYSWATER PLACE
COWLEY
UXBRIDGE
UB8 2AD
Country Of Origin UNITED KINGDOM

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
Galliford Try Construction & Investments Holdings Limited 3 Frayswater Place, Cowley, UB8 2AD Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Galliford Try International Limited 3 Frayswater Place, Cowley, UB8 2AD Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
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 DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 17 May 2017
Last confirmation statement dated 19 April 2016

Mortgages

No mortgages have been registered against GALLIFORD CONSTRUCTION LIMITED.

Previous Names

Name Change Date
GALLIFORD CONSTRUCTION LIMITED 19 Apr 2005
INTEGRATED NETWORK SOLUTIONS (HOLDINGS) LIMITED 23 Jan 2009
GALLIFORD TRY QATAR LIMITED 03 May 2023