GALLIFORD TRY SUPPLIES LIMITED

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Profile GALLIFORD TRY SUPPLIES LIMITED

Actual on 01.12.2021
Company name
GALLIFORD TRY SUPPLIES LIMITED
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Company number
06990259
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 August 2009
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Accounts

Overdue

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 15 August 2022 due by Monday, 29 August 2022

Last statement dated Sunday, 15 August 2021

Annual returns

Overdue

Next annual return date due by Saturday, 10 September 2016

Last annual return made up to Thursday, 13 August 2015

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, MIDDLESEX, UNITED KINGDOM, UXBRIDGE, UB8 2AD
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PSC and Officers GALLIFORD TRY SUPPLIES LIMITED

Officers

(as of 14.08.2022)

COCKER, Neil David
Status: Active
Appointed on: Sunday, 30 June 2019
Correspondence address: 5 Rossett Close, Northwich, Cheshire, United Kingdom, CW9 8WP
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: England
CORBETT, Kevin Allan
Status: Active
Appointed on: Thursday, 18 September 2014
Correspondence address: 5 Medlows, Harpenden, United Kingdom, Hertfordshire, AL5 3AY
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Status: Active
Appointed on: Thursday, 18 September 2014
Correspondence address: Blake House 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, Middlesex, UB8 2AD
Role: Corporate Secretary
Registration number: 07970508
HOCKING, Bill
Status: Active
Appointed on: Sunday, 31 July 2016
Correspondence address: Blake House 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, Middlesex, UB8 2AD
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JUBB, Ian Thomas
Status: Active
Appointed on: Thursday, 18 September 2014
Correspondence address: Blake House 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, Middlesex, UB8 2AD
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Senior Management
Country of residence: United Kingdom
MCQUADE, Brian
Status: Not active
Appointed on: Thursday, 12 November 2009
Resigned on: Friday, 03 August 2012
Correspondence address: 2nd Floor Parsons House, Parsons Road, Washington, Tyne And Wear, NE37 8EZ
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: Scotland
SCOTT, Alan Philip
Status: Not active
Appointed on: Thursday, 12 November 2009
Resigned on: Friday, 19 November 2010
Correspondence address: 2nd Floor Parsons House, Parsons Road, Washington, Tyne And Wear, NE37 8EZ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
MACKIE, Robin Smith
Status: Not active
Appointed on: Thursday, 12 November 2009
Resigned on: Friday, 27 August 2010
Correspondence address: 2nd Floor Parsons House, Parsons Road, Washington, Tyne And Wear, NE37 8EZ
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Managing Director
Country of residence: Scotland
LELORRAIN, Mike
Status: Not active
Appointed on: Thursday, 18 September 2014
Resigned on: Friday, 30 June 2017
Correspondence address: 10 Cluny Terrace, Edinburgh, Scotland, Scotland, EH10 4SW
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RICHARDS, John Steel
Status: Not active
Appointed on: Monday, 30 January 2012
Resigned on: Monday, 18 November 2013
Correspondence address: 2nd Floor Parsons House, Parsons Road, Washington, Tyne And Wear, NE37 8EZ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
DE LA MOTTE, Tom
Status: Not active
Appointed on: Thursday, 12 November 2009
Resigned on: Saturday, 30 September 2017
Correspondence address: Cowley Business Park Cowley, Uxbridge, England, Middlesex, UB8 2AL
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAWS, Michael
Status: Not active
Appointed on: Thursday, 18 September 2014
Resigned on: Saturday, 31 August 2019
Correspondence address: Moor View The Street, Roxwell, Chelmsford, England, Essex, CM1 4PA
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Company Director
Country of residence: England
COOPER, Martin
Status: Not active
Appointed on: Thursday, 18 September 2014
Resigned on: Sunday, 30 June 2019
Correspondence address: Cowley Business Park Cowley, Uxbridge, England, Middlesex, UB8 2AL
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
GILLESPIE, Kenneth
Status: Not active
Appointed on: Thursday, 18 September 2014
Resigned on: Sunday, 31 July 2016
Correspondence address: Cowley Business Park Cowley, Uxbridge, United Kingdom, Middlesex, UB8 2AL
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Construction Division Chief Executive
Country of residence: United Kingdom
MARTIN, Patrick
Status: Not active
Appointed on: Thursday, 13 August 2009
Resigned on: Thursday, 12 November 2009
Correspondence address: 5 Old Bailey, London, EC4M 7BA
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MD DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 13 August 2009
Resigned on: Thursday, 12 November 2009
Correspondence address: Pacific House 70 Wellington Street, Glasgow, G2 6SB
Role: Director
MD SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 13 August 2009
Resigned on: Thursday, 12 November 2009
Correspondence address: Pacific House 70 Wellington Street, Glasgow, G2 6SB
Role: Corporate Secretary
BORLAND, Donald William
Status: Not active
Appointed on: Monday, 30 January 2012
Resigned on: Wednesday, 09 July 2014
Correspondence address: Cowley Business Park Cowley, Uxbridge, England, Middlesex, UB8 2AL
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HODSDEN, Richard David
Status: Not active
Appointed on: Thursday, 21 November 2013
Resigned on: Wednesday, 09 July 2014
Correspondence address: Cowley Business Park Cowley, Uxbridge, England, Middlesex, UB8 2AL
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SMYTH, Pamela June
Status: Not active
Appointed on: Thursday, 12 November 2009
Resigned on: Wednesday, 16 May 2012
Correspondence address: 2nd Floor Parsons House, Parsons Road, Washington, Tyne And Wear, NE37 8EZ
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Galliford Try Corporate Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Lochside View, Edinburgh, United Kingdom, EH12 1LB
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985
Country registered: Scotland
Place registered: Companies House Edinburgh
Registration number: 288228
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Galliford Try Corporate Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Edinburgh, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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