Company information:
Galliard Construction Limited (No: 03156120)
Address: STERLING HOUSE 3RD FLOOR, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Status: Active
Incorporated: 02-Jul-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: JOHN LESLIE AUGUST ( DOB: Oct-1939 From: Jun-2004 )
Current Director: DAVID EDWARD CONWAY ( DOB: Jul-1976 From: Jan-2011 )
Current Director: RICHARD MATHEW CONWAY ( DOB: Oct-1978 From: Dec-2021 )
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Feb-1996 )
Current Director: GARY ALEXANDER CONWAY ( DOB: Sep-1973 From: Dec-2021 )
Current Director: RICHARD MATTHEW CONWAY ( DOB: Oct-1978 From: Dec-2021 )
Current Director: DARREN PAUL MAGUIRE ( DOB: Aug-1970 From: Aug-2017 )
Current Director: DAVID GEOFFREY ROGERS ( DOB: Oct-1960 From: Jan-2023 )
Resigned Director: GEORGE DAVID ANGUS ( DOB: Aug-1948 From: Dec-2008 To: Jan-2011 )
Resigned Director: VICTORIA ELIZABETH ANTHONY ( DOB: Feb-1977 From: Aug-2017 To: Sep-2022 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Director: ROBIN HAWKINS ( DOB: Jan-1957 From: Feb-2011 To: Dec-2022 )
Resigned Director: MICHAEL EDWARD JONES ( From: Jun-2004 To: Feb-2012 )
Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968 From: Jun-2004 To: Mar-2022 )
Resigned Director: ALLAN WILLIAM PORTER ( DOB: Aug-1957 From: Jan-2011 To: Dec-2022 )
Resigned Director: PAUL MARK SAMWAYS ( DOB: Jan-1959 From: Feb-2020 To: Dec-2022 )
Resigned Director: MICHAEL WILLIAM WATSON ( DOB: Feb-1952 From: Jun-2004 To: Dec-2019 )
Resigned Secretary: GEORGE DAVID ANGUS ( DOB: Aug-1948 From: Feb-1996 To: Jan-2011 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Secretary: ALLAN WILLIAM PORTER ( From: Jan-2011 To: Dec-2022 )
Persons of Significant Control:
Galliard Holdings Limited, 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)