GALLAGHER SECURITY EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
GALLAGHER SECURITY EUROPE LIMITED
COMPANY NUMBER
02668611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
05/12/1991
(33 years and 1 months old)
WEBSITE
www.gallagher.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/07/2004
23/09/2011
GALLAGHER SECURITY MANAGEMENT SYSTEMS (EUROPE) LIMITED
View all previous names
WARWICK
CV34 6XZ
Telephone: 02476641234
TPS: No
Tournament Fields
Agincourt Road
Warwick
CV34 6XZ
CV34 6XZ
Unit 5
Eastboro Fields Hemdale Business Pa
Hemdale Business Park
Nuneaton, Warwickshire
CV11 6GL
Telephone: 76641234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLAGHER SECURITY (INT) LTD | N/A | N/A |
| GALLAGHER SECURITY EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 23/08/2024 | Simon Arend Graafhuis (926281512) has left the board |
| 12/07/2024 | Richard James Huison (919758878) has left the board |
Credit Risk Overview
Want to learn more about GALLAGHER SECURITY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLAGHER SECURITY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAGHER SECURITY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/1991 - Present (33 years and 1 months) Born in Jan 1941 (age: 84) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
20/09/2019 - Present (5 years and 4 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 2 months) Born in Jan 1965 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/12/1991 - Present (33 years and 1 months) 05/12/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLAGHER HOLDINGS LTD | N/A | N/A |
| GALLAGHER SECURITY (INT) LTD | N/A | N/A |
| GALLAGHER SECURITY EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 23/08/2024 | Simon Arend Graafhuis (926281512) has left the board |
| 12/07/2024 | Richard James Huison (919758878) has left the board |
| 02/06/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 18/11/2022 | Simon Arend Graafhuis (929751103) has left the board |
| 18/11/2022 | New Board Member Marion Andeweg (930232832) Appointed |
| 11/07/2022 | New Board Member Simon Arend Graafhuis (929751103) Appointed |
| 02/07/2022 | New Board Member Simon Arend Graafhuis (929751133) Appointed |
| 02/07/2022 | Steven James Tucker (923689675) has left the board |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Board Member Kahl Damian Batham (926284187) Appointed |
| 30/09/2019 | Jeanne Spackman (909095848) has left the board |
| 30/09/2019 | New Company Secretary Simon Arend Graafhuis (926281512) Appointed |
| 10/08/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Richard James Huison (919758878) Appointed |
| 06/03/2019 | David Bentley (912554274) has left the board |
| 08/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 18/08/2017 | New Board Member Steven James Tucker (923689675) Appointed |
| 07/01/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 13/12/2015 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 06/08/2015 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 22/12/2012 | New Accounts filed |
| 21/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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