Active
Company Information for GALLAGHER SECURITY EUROPE LIMITED
TOURNAMENT FIELDS, AGINCOURT ROAD, WARWICK, CV34 6XZ,
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Company Registration Number
02668611
Private Limited Company
Active |
Company Name | ||||
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GALLAGHER SECURITY EUROPE LIMITED | ||||
Legal Registered Office | ||||
TOURNAMENT FIELDS AGINCOURT ROAD WARWICK CV34 6XZ Other companies in CV11 | ||||
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Previous Names | ||||
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Company Number | 02668611 | |
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Company ID Number | 02668611 | |
Date formed | 1991-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB787455964 |
Last Datalog update: | 2024-01-08 19:04:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEANNE SPACKMAN |
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DAVID BENTLEY |
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WILLIAM MURRAY GALLAGHER |
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STEVEN JAMES TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BIRGER KIRSTEN |
Director | ||
STEVE BUCKLEY |
Company Secretary | ||
IAN STUART GALLAGHER |
Company Secretary | ||
NIGEL BRETT TAWSE |
Director | ||
GRAHAM DAVID HARPER |
Director | ||
STEPHEN LESLIE ALDRIDGE |
Director | ||
NEIL RICHARDSON |
Director | ||
BARNARD ARTHUR TOULSON |
Company Secretary | ||
ADRIAN MICHAEL BERGER |
Company Secretary | ||
ADRIAN MICHAEL BERGER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Documents approved/directors auth to execute and deliver finance documents 31/05/2023<li>Resolution alteration to articles</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026686110002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SIMON AREND GRAAFHUIS | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON AREND GRAAFHUIS | ||
DIRECTOR APPOINTED MS MARION ANDEWEG | ||
DIRECTOR APPOINTED MS MARION ANDEWEG | ||
AP01 | DIRECTOR APPOINTED MS MARION ANDEWEG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON AREND GRAAFHUIS | |
AP01 | DIRECTOR APPOINTED MR SIMON AREND GRAAFHUIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES TUCKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/21 FROM Security House Unit 5 Eastboro Fields Hemdale Business Park Nuneaton Warwickshire CV11 6GL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kahl Damian Batham on 2019-09-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KAHL DAMIAN BATHAM | |
AP03 | Appointment of Mr Simon Arend Graafhuis as company secretary on 2019-09-20 | |
TM02 | Termination of appointment of Jeanne Spackman on 2019-09-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES HUISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENTLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEANNE SPACKMAN on 2018-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AD02 | Register inspection address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ | |
AP01 | DIRECTOR APPOINTED STEVEN JAMES TUCKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 53000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 53000 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Murray Gallagher on 2015-12-05 | |
AD03 | Registers moved to registered inspection location of Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 53000 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 53000 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY GALLAGHER / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENTLEY / 01/11/2013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AD02 | Register inspection address has been changed | |
AR01 | 05/12/11 FULL LIST | |
RES15 | CHANGE OF NAME 17/09/2011 | |
CERTNM | COMPANY NAME CHANGED GALLAGHER SECURITY MANAGEMENT SYSTEMS (EUROPE) LIMITED CERTIFICATE ISSUED ON 23/09/11 | |
AR01 | 05/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 05/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JEANNE SPACKMAN / 30/11/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
CERTNM | COMPANY NAME CHANGED GALLAGHER SECURITY EUROPE LIMITE D CERTIFICATE ISSUED ON 19/07/04 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: CURRIERS CLOSE CANLEY COVENTRY WEST MIDLANDS CV4 8AW | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: CURRIERS CLOSE, CANLEY, COVENTRY, WEST MIDLANDS CV4 8AW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GALLAGHER SECURITY (U.K.) LIMITE D CERTIFICATE ISSUED ON 24/06/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS | |
Ad 10/06/94--------- si 48000@1=48000 ic 5000/53000 | ||
nc 5000/100000 11/05/94 | ||
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> | ||
Return made up to 05/12/92; full list of members | ||
Ad 19/12/91--------- si 4998@1=4998 ic 2/5000 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALLAGHER SECURITY EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as GALLAGHER SECURITY EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |