Galliard Construction Limited

General information

Name:

Galliard Construction Ltd

Office Address:

Sterling House 3rd Floor Langston Road IG10 3TS Loughton

Number: 03156120

Incorporation date: 1996-02-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Galliard Construction was started on 7th February 1996 as a Private Limited Company. This enterprise's head office can be contacted at Loughton on Sterling House 3rd Floor, Langston Road. If you need to contact this firm by post, the postal code is IG10 3TS. The office registration number for Galliard Construction Limited is 03156120. The company's registered name transformation from Jewelmode to Galliard Construction Limited took place on 21st May 1996. This enterprise's registered with SIC code 41100 and has the NACE code: Development of building projects. Galliard Construction Ltd released its latest accounts for the period up to 2023-03-31. The company's latest confirmation statement was submitted on 2023-02-07.

We have a number of six directors controlling the limited company at the current moment, namely David R., Richard C., Gary C. and 3 other members of the Management Board who might be found within the Company Staff section of this page who have been performing the directors assignments for one year.

  • Previous company's names
  • Galliard Construction Limited 1996-05-21
  • Jewelmode Limited 1996-02-07

Company staff

David R.

Role: Director

Appointed: 01 January 2023

Latest update: 29 January 2024

Richard C.

Role: Director

Appointed: 13 December 2021

Latest update: 29 January 2024

Gary C.

Role: Director

Appointed: 13 December 2021

Latest update: 29 January 2024

Darren M.

Role: Director

Appointed: 25 August 2017

Latest update: 29 January 2024

David C.

Role: Director

Appointed: 24 January 2011

Latest update: 29 January 2024

Stephen C.

Role: Director

Appointed: 12 February 1996

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are as follows: Galliard Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at Langston Road, IG10 3TS and was registered as a PSC under the reg no 03368629.

Galliard Holdings Limited
Address: 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03368629
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
28
Company Age

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