GALLOWGLASS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GALLOWGLASS GROUP LIMITED
COMPANY NUMBER
08123565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/06/2012
(12 years and 6 months old)
WEBSITE
www.gallowglass.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/06/2012
03/08/2012
GALLOWGLASS CENTRAL SERVICES LIMITED
LONDON
SW19 8UG
Telephone: 08456008966
TPS: No
8th Floor
Becket House
36 Old Jewry
London
EC2R 8DD
Telephone: 6008966
Sw19 Studios 62 Weir Road
London
SW19 8UG
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 |
|---|---|---|
| GALLOWGLASS GROUP LIMITED | Active - Accounts Filed | View Report |
| GALLOWGLASS CREWING LIMITED | Active - Accounts Filed | View Report |
| GALLOWGLASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GALLOWGLASS GROUP 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 GALLOWGLASS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLOWGLASS GROUP 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 |
|---|---|---|---|---|
|
28/06/2012 - Present (12 years and 6 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
05/01/2015 - Present (9 years and 11 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2012 - 28/02/2021 (8 years and 8 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
28/06/2012 - 31/08/2017 (5 years and 2 months) Born in Jan 1955 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLOWGLASS GROUP LIMITED | Active - Accounts Filed | View Report |
| GALLOWGLASS CREWING LIMITED | Active - Accounts Filed | View Report |
| GALLOWGLASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Philip Alan Thomas Harwood (928895844) Appointed |
| 04/11/2021 | New Board Member Philip Alan Thomas Harwood (928895844) Appointed |
| 09/10/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/07/2020 | Change in Reg. Office |
| 11/07/2020 | New Confirmation Statement filed |
| 28/10/2019 | Alan Macdonald Watt (906839093) has left the board |
| 11/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Board Member Ricky John Barnett (925656840) Appointed |
| 02/11/2018 | New Board Member Alan Macdonald Watt (906839093) Appointed |
| 01/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/04/2018 | Matthew Storey (917933312) has left the board |
| 03/11/2017 | Richard Binns Munro (905668806) has left the board |
| 30/07/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 05/01/2017 | Keith Stephen James Richards (906958387) has left the board |
| 13/08/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 23/06/2015 | New Board Member Christine Anne Parry Jones (919867489) Appointed |
| 23/06/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 28/06/2013 | New Board Member Matthew Storey (917933312) Appointed |
| 28/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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