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Officers15

Documents90

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Last updated: Oct 01, 2023

GALLAGHER POOLE LIMITED

Warning

is in process of liquidation on Oct 1, 2023

Private limited company

United Kingdom 24 May 2000 (24 years ago)

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Summary

NameGALLAGHER POOLE LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04003783
Incorporation Date24 May 2000 (24 years ago) / 270 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WARWICK, HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, CV34 6LW

Officers

corporate

IndividualUnited Kingdom

GALLAGHER ESTATES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Aug 2018

individual

IndividualUnited Kingdom

Clack, Adrian Robert

Director


Appointed on28 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Farnsworth, Edward Paul

Director


Appointed on15 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Burnett, Stephen Andrew

Secretary


Appointed on24 May 2000

Resigned on30 Nov 2018

individual

IndividualUnited Kingdom

Same-day Company Services Limited

Nominee Secretary


Appointed on24 May 2000

Resigned on24 May 2000

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Documents

DateNameTypeDocument
23 Nov 2022Change account reference date company previous extendedAA01View
28 Jun 2022Termination director company with name termination dateTM01View
28 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2022
    due by 30 Jun 2023
  • Last accounts made up to31 Mar 2021
  • CategoryFULL
Confirmation statement
  • Next statement date24 May 2024
    due by 07 Jun 2024
  • Last statement dated24 May 2023
Returns
  • Next returns datedue by 21 Jun 2017
  • Last returns dated24 May 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is GALLAGHER POOLE LIMITED's headquarters?

GALLAGHER POOLE LIMITED's headquarters is located at ENGLAND, WARWICK, HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, CV34 6LW

What is GALLAGHER POOLE LIMITED's industry?

GALLAGHER POOLE LIMITED is in the industry of Buying and selling of own real estate

What year was GALLAGHER POOLE LIMITED started?

GALLAGHER POOLE LIMITED was started in 2000

Sources: Companies House