GALLAGHER PLANT LIMITED

Profile GALLAGHER PLANT LIMITED

Actual on 01.03.2022
Company name
GALLAGHER PLANT LIMITED
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Company number
01129009
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 August 1973
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Sunday, 03 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Registered office address
LEITRIM HOUSE LITTLE PRESTON, AYLESFORD, KENT, ENGLAND, MAIDSTONE, ME20 7NS
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PSC and Officers GALLAGHER PLANT LIMITED

Officers

(as of 19.09.2020)

GALLAGHER, Patrick
Status: Active
Correspondence address: Leitrim House Coldharbour Lane, Aylesford, Maidstone, England, Kent, ME20 7NS
Nationality: Irish
Date of birth: April 1949
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
PERKINS, Ian Lea
Status: Active
Appointed on: Friday, 11 October 2019
Correspondence address: Leitrim House Little Preston, Aylesford, Maidstone, England, Kent, ME20 7NS
Role: Secretary
PERKINS, Ian Lea
Status: Active
Appointed on: Friday, 11 October 2019
Correspondence address: Leitrim House Little Preston, Aylesford, Maidstone, England, Kent, ME20 7NS
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Lance Earl
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Leitrim House Little Preston, Aylesford, Maidstone, England, Kent, ME20 7NS
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THISTLETON, Kim Samantha
Status: Active
Appointed on: Friday, 11 October 2019
Correspondence address: Leitrim House Little Preston, Aylesford, Maidstone, England, Kent, ME20 7NS
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Company Director
Country of residence: England
GALLAGHER, Mary Bridget
Status: Not active
Resigned on: Friday, 02 September 2016
Correspondence address: Leitrim House Coldharbour Lane, Aylesford, Maidstone, England, Kent, ME20 7NS
Nationality: Irish
Date of birth: August 1949
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
DUDDY, Steven John
Status: Not active
Appointed on: Wednesday, 11 June 2008
Resigned on: Friday, 07 November 2008
Correspondence address: 10 Saint Michaels Road, Canterbury, Kent, CT2 7HG
Role: Secretary
GALLAGHER, Mary Bridget
Status: Not active
Resigned on: Friday, 15 September 1995
Correspondence address: Hermitage Farm, Hermitage Lane, Barming Maidstone, Kent, ME16 9NC
Role: Secretary
ROSSITER, Catherine Jane
Status: Not active
Appointed on: Tuesday, 01 January 2019
Resigned on: Monday, 30 September 2019
Correspondence address: Leitrim House Little Preston, Aylesford, Maidstone, England, Kent, ME20 7NS
Role: Secretary
ROSSITER, Catherine Jane
Status: Not active
Appointed on: Monday, 01 October 2018
Resigned on: Monday, 30 September 2019
Correspondence address: Leitrim House Little Preston, Aylesford, Maidstone, England, Kent, ME20 7NS
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Finance Director
Country of residence: England
CORKERY, Thomas John
Status: Not active
Appointed on: Friday, 07 November 2008
Resigned on: Monday, 31 December 2018
Correspondence address: Leitrim House Coldharbour Lane, Aylesford, Maidstone, England, Kent, ME20 7NS
Nationality: British
Role: Secretary
CORKERY, Thomas John
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Monday, 31 December 2018
Correspondence address: Leitrim House Coldharbour Lane, Aylesford, England, Kent, ME20 7NS
Nationality: Irish
Date of birth: April 1962
Role: Director
Occupation: Finance
Country of residence: England
YANDLE, Nicholas Guy Anthony
Status: Not active
Appointed on: Sunday, 01 May 2005
Resigned on: Monday, 31 December 2018
Correspondence address: Leitrim House Coldharbour Lane, Aylesford, Maidstone, England, Kent, ME20 7NS
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
WELLER, David Kenneth
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Thursday, 07 December 2006
Correspondence address: 12 Chamberlain Avenue, Maidstone, Kent, ME16 8NR
Role: Secretary
HUBBARD, Christopher Richard
Status: Not active
Appointed on: Friday, 15 September 1995
Resigned on: Tuesday, 31 January 2006
Correspondence address: 42 Garner Drive, East Malling, Kent, ME19 6NF
Nationality: British
Role: Secretary
BELLINGHAM, James
Status: Not active
Appointed on: Thursday, 07 December 2006
Resigned on: Wednesday, 11 June 2008
Correspondence address: 6 Burlington Close, Orpington, Kent, BR6 8PP
Role: Secretary
HANLY, Paul Andrew
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Wednesday, 31 August 1994
Correspondence address: 106 Timberbank, Vigo Village, Meopham, Kent, DA13 0SW
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2022)

Gallagher Group Ltd
Status: Active
Notified on: Tuesday, 20 June 2017
Correspondence address: Leitrim House Aylesford, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent