Menna Overview
Here’s a quick overview of GALLIONS LIMITED 👀 — a Waltham Cross based business that started in 2007.
GALLIONS LIMITED
- Company statusactive
- Company No06358480
- Age18 years 10 months Incorporated 3 September 2007
- Officers3
Address
Telford House Queensgate, Britannia Road, Waltham Cross, EN8 7TF, England
GALLIONS LIMITED is an active company incorporated on 3 September 2007 and based in Waltham Cross, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Resolution
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Nov 2023
Legacy
2 Years Ago on 11 Nov 2023
Legacy
2 Years Ago on 11 Nov 2023
Legacy
2 Years Ago on 11 Nov 2023
Legacy
2 Years Ago on 14 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HICKMAN, John Paul | director | Mar 1981 | 16 Dec 2022 |
| SCOTT, Gregory Samuel | director | May 1971 | 16 Dec 2022 |
| SUGDEN, Max Tamana | director | Jun 1992 | 16 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telford Homes Plc | 28 Jul 2016 |
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HICKMAN, John Paul, KAVANAGH, Anne Theresa are mutual persons.
HICKMAN, John Paul, SUGDEN, Max Tamana, ADAMS, Jeffrey William, CAMPBELL, David Myles, DI-STEFANO, Jonathan Graham, GEOGHEGAN, Jerome Patrick, HALFHIDE, Simon Charles Nelson, KAVANAGH, Anne Theresa, RADFORD, Caroline Doreen, ROGERS, Katie, SAVARD, Meiko Lars Garrit, STONLEY, Nicholas, WEATHERILL, Charles Edward are mutual persons.
HICKMAN, John Paul, SCOTT, Gregory Samuel, SUGDEN, Max Tamana, ADAMS, Jeffrey William, CAMPBELL, David Myles, DI-STEFANO, Jonathan Graham, GEOGHEGAN, Jerome Patrick, KAVANAGH, Anne Theresa, RADFORD, Caroline Doreen, ROGERS, Katie, SAVARD, Meiko Lars Garrit, STONLEY, Nicholas, WEATHERILL, Charles Edward are mutual persons.
HICKMAN, John Paul, SCOTT, Gregory Samuel, SUGDEN, Max Tamana, GEOGHEGAN, Jerome Patrick, KAVANAGH, Anne Theresa, RADFORD, Caroline Doreen, ROGERS, Katie, SAVARD, Meiko Lars Garrit, WEATHERILL, Charles Edward are mutual persons.
HICKMAN, John Paul, SCOTT, Gregory Samuel, SUGDEN, Max Tamana, KAVANAGH, Anne Theresa, RADFORD, Caroline Doreen, ROGERS, Katie, SAVARD, Meiko Lars Garrit, WEATHERILL, Charles Edward are mutual persons.
HICKMAN, John Paul, SCOTT, Gregory Samuel, SUGDEN, Max Tamana, ADAMS, Jeffrey William, CAMPBELL, David Myles, DI-STEFANO, Jonathan Graham, GEOGHEGAN, Jerome Patrick, KAVANAGH, Anne Theresa, RADFORD, Caroline Doreen, ROGERS, Katie, SAVARD, Meiko Lars Garrit, STONLEY, Nicholas, WEATHERILL, Charles Edward are mutual persons.
HICKMAN, John Paul, SCOTT, Gregory Samuel, SUGDEN, Max Tamana, DI-STEFANO, Jonathan Graham, GEOGHEGAN, Jerome Patrick, HALFHIDE, Simon Charles Nelson, KAVANAGH, Anne Theresa, RADFORD, Caroline Doreen, SAVARD, Meiko Lars Garrit, WEATHERILL, Charles Edward are mutual persons.
HICKMAN, John Paul, SCOTT, Gregory Samuel, SUGDEN, Max Tamana, DI-STEFANO, Jonathan Graham, KAVANAGH, Anne Theresa, RADFORD, Caroline Doreen, ROGERS, Katie, SAVARD, Meiko Lars Garrit, WEATHERILL, Charles Edward are mutual persons.
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HICKMAN, John Paul, SCOTT, Gregory Samuel, SUGDEN, Max Tamana, ADAMS, Jeffrey William, CAMPBELL, David Myles, DI-STEFANO, Jonathan Graham, GEOGHEGAN, Jerome Patrick, KAVANAGH, Anne Theresa, RADFORD, Caroline Doreen, SAVARD, Meiko Lars Garrit, STONLEY, Nicholas, WEATHERILL, Charles Edward are mutual persons.
HICKMAN, John Paul, SCOTT, Gregory Samuel, SUGDEN, Max Tamana, CAMPBELL, David Myles, HALFHIDE, Simon Charles Nelson, KAVANAGH, Anne Theresa, RADFORD, Caroline Doreen, ROGERS, Katie, SAVARD, Meiko Lars Garrit, WEATHERILL, Charles Edward are mutual persons.
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HICKMAN, John Paul, SUGDEN, Max Tamana, GEOGHEGAN, Jerome Patrick, KAVANAGH, Anne Theresa, RADFORD, Caroline Doreen, ROGERS, Katie, SAVARD, Meiko Lars Garrit, WEATHERILL, Charles Edward are mutual persons.
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HICKMAN, John Paul, SCOTT, Gregory Samuel, SUGDEN, Max Tamana, HALFHIDE, Simon Charles Nelson, KAVANAGH, Anne Theresa, RADFORD, Caroline Doreen, ROGERS, Katie, SAVARD, Meiko Lars Garrit, WEATHERILL, Charles Edward are mutual persons.
HICKMAN, John Paul, SUGDEN, Max Tamana, CAMPBELL, David Myles, DI-STEFANO, Jonathan Graham, GEOGHEGAN, Jerome Patrick, HALFHIDE, Simon Charles Nelson, ROGERS, Katie, WEATHERILL, Charles Edward are mutual persons.
HICKMAN, John Paul, SUGDEN, Max Tamana, CAMPBELL, David Myles, DI-STEFANO, Jonathan Graham, GEOGHEGAN, Jerome Patrick, ROGERS, Katie, WEATHERILL, Charles Edward are mutual persons.
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EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
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GEOGHEGAN, Jerome Patrick are mutual persons.
GEOGHEGAN, Jerome Patrick are mutual persons.
GEOGHEGAN, Jerome Patrick are mutual persons.
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HALFHIDE, Simon Charles Nelson are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GALLIONS LIMITED 👀 — a Waltham Cross based business that started in 2007.