Company information:
J.J. Gallagher Construction Limited (No: 01267412)
Address: HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, CV34 6LW, ENGLAND
Status: Operating Company
Incorporated: 07-Jul-1976
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: ADRIAN ROBERT CLACK ( DOB: Apr-1977 From: Jun-2022 )
Current Director: EDWARD PAUL FARNSWORTH ( DOB: Apr-1982 From: Jan-2018 )
Current Director: MARTIN ROWLAND RICHMOND ( DOB: Oct-1953 From: Dec-2018 )
Current Director: MARTIN ROWLAND RICHMOND ( DOB: Oct-1953 From: Dec-2018 )
Current Director: GREGG SPENCER WILKINSON ( DOB: May-1973 From: Feb-2017 )
Resigned Director: WAQAR AHMED ( DOB: Mar-1967 From: Feb-2017 To: Dec-2018 )
Resigned Director: STEPHEN ANDREW BURNETT ( DOB: Nov-1960 From: Feb-2017 To: Nov-2018 )
Resigned Director: THOMAS JOSEPH GALLAGHER ( DOB: Aug-1942 From: Dec-1990 To: Dec-1996 )
Resigned Director: JOSEPH GERALD GALLAGHER ( DOB: Nov-1944 From: Dec-1990 To: Dec-1994 )
Resigned Director: JOHN JOSEPH GALLAGHER ( DOB: May-1911 From: Dec-1990 To: Apr-1994 )
Resigned Director: JOHN PATRICK GALLAGHER ( DOB: Aug-1943 From: Dec-1990 To: Dec-1994 )
Resigned Director: ANTHONY CHRISTOPHER GALLAGHER ( DOB: Nov-1951 From: Dec-1990 To: Feb-2017 )
Resigned Director: JEROME PATRICK GEOGHEGAN ( DOB: Jul-1967 From: Feb-2017 To: Dec-2017 )
Resigned Director: HAROLD PETER DILWORTH GLAISTER ( DOB: Aug-1933 From: Dec-1996 To: Jan-2000 )
Resigned Director: GEOFFREY HUGH GOSLING ( DOB: Jan-1947 From: Nov-2001 To: Feb-2017 )
Resigned Director: IAN HARDWICK ( DOB: Apr-1963 From: Sep-2020 To: Jun-2022 )
Resigned Director: CRAIG DAVID LUTTMAN ( DOB: May-1975 From: Jan-2018 To: Aug-2021 )
Resigned Secretary: STEPHEN ANDREW BURNETT ( DOB: Nov-1960 From: Jan-2000 To: Nov-2018 )
Resigned Secretary: JOSEPH GERALD GALLAGHER ( DOB: Nov-1944 From: Dec-1990 To: Dec-1994 )
Resigned Secretary: HAROLD PETER DILWORTH GLAISTER ( DOB: Aug-1933 From: Dec-1994 To: Jan-2000 )
Persons of Significant Control:
Gallagher Estates Limited, Gallagher House Gallagher Way, Gallagher Business Park, Warwick, CV34 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)