Joseph Gallagher Group Limited
- Active
- Incorporated on 21 Jun 1999
Reg Address: Neagron House, Stanford Road, Orsett RM16 3BX, United Kingdom
- Summary The company with name "Joseph Gallagher Group Limited" is a ltd and located in Neagron House, Stanford Road, Orsett RM16 3BX. Joseph Gallagher Group Limited is currently in active status and it was incorporated on 21 Jun 1999 (24 years 11 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Joseph Gallagher Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Steven Keith Harvey | Director | 28 Feb 2018 | British | Active |
| 2 | Paul Joseph Gallagher | Director | 17 Nov 2010 | British | Active |
| 3 | Paul Joseph Gallagher | Director | 17 Nov 2010 | British | Active |
| 4 | Agnes Theresa Gallagher | Secretary | 10 Mar 2009 | - | Active |
| 5 | Mrs Agnes Teresa Gallagher | Secretary | 10 Mar 2009 | - | Active |
| 6 | BICKENHALL COMPANY SERVICES LIMITED | Corporate Secretary | 2 Mar 2005 | - | Resigned 10 Mar 2009 |
| 7 | Howard Thomas | Nominee Secretary | 21 Jun 1999 | - | Resigned 21 Jun 1999 |
| 8 | William Parker | Secretary | 21 Jun 1999 | - | Resigned 1 Mar 2005 |
| 9 | Andrew Tasker | Director | 21 Jun 1999 | British | Resigned 1 Mar 2006 |
| 10 | William Andrew Joseph Tester | Nominee Director | 21 Jun 1999 | British | Resigned 21 Jun 1999 |
| 11 | Joseph Jude Gallagher | Director | 21 Jun 1999 | Irish | Active |
| 12 | Joseph Jude Gallagher | Director | 21 Jun 1999 | Irish | Active |
| 13 | Agnes Teresa Gallagher | Director | 21 Jun 1999 | British | Active |
| 14 | Mrs Agnes Teresa Gallagher | Director | 21 Jun 1999 | British | Active |
| 15 | Agnes Theresa Gallagher | Director | 21 Jun 1999 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Joseph Gallagher Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Irish | Active |
| 2 | Mrs Mrs Agnes Teresa Gallagher Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 3 | Mr Joseph Gallagher Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Irish | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Joseph Gallagher Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Group | 28 Mar 2024 | Download PDF |
| 2 | Accounts - Group | 8 Jun 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 23 Nov 2022 | Download PDF 5 Pages |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 5 Oct 2022 | Download PDF 2 Pages |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 4 Oct 2022 | Download PDF 2 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 4 Oct 2022 | Download PDF 2 Pages |
| 7 | Officers - Change Person Secretary Company With Change Date | 4 Oct 2022 | Download PDF 1 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 4 Oct 2022 | Download PDF 2 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 4 Oct 2022 | Download PDF 2 Pages |
| 10 | Accounts - Group | 7 Jul 2022 | Download PDF |
| 11 | Accounts - Group | 19 Apr 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 2 Nov 2020 | Download PDF 3 Pages |
| 13 | Accounts - Group | 9 Mar 2020 | Download PDF 44 Pages |
| 14 | Confirmation Statement - Updates | 31 Oct 2019 | Download PDF 4 Pages |
| 15 | Accounts - Group | 5 Mar 2019 | Download PDF 42 Pages |
| 16 | Confirmation Statement - Updates | 31 Oct 2018 | Download PDF 4 Pages |
| 17 | Accounts - Group | 9 Mar 2018 | Download PDF 41 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2018 | Download PDF 2 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 22 Feb 2018 | Download PDF 1 Pages |
| 20 | Confirmation Statement - Updates | 31 Oct 2017 | Download PDF 4 Pages |
| 21 | Accounts - Group | 28 Jun 2017 | Download PDF 35 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 4 Nov 2016 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 2 Nov 2016 | Download PDF 7 Pages |
| 24 | Accounts - Group | 5 Jul 2016 | Download PDF 30 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2015 | Download PDF 6 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 6 Oct 2015 | Download PDF 1 Pages |
| 27 | Accounts - Group | 6 Jul 2015 | Download PDF 21 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2014 | Download PDF 7 Pages |
| 29 | Accounts - Group | 7 Jul 2014 | Download PDF 26 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2013 | Download PDF 7 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 12 Nov 2013 | Download PDF 2 Pages |
| 32 | Officers - Change Person Secretary Company With Change Date | 11 Nov 2013 | Download PDF 2 Pages |
| 33 | Accounts - Group | 5 Jul 2013 | Download PDF 26 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2012 | Download PDF 6 Pages |
| 35 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 5 Sep 2012 | Download PDF 18 Pages |
| 36 | Miscellaneous | 6 Jul 2012 | Download PDF 1 Pages |
| 37 | Accounts - Group | 3 Jul 2012 | Download PDF 29 Pages |
| 38 | Address - Change Registered Office Company With Date Old | 28 Jun 2012 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2012 | Download PDF 7 Pages |
| 40 | Accounts - Group | 5 Jul 2011 | Download PDF 26 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2011 | Download PDF 6 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 18 Nov 2010 | Download PDF 2 Pages |
| 43 | Mortgage - Legacy | 20 Aug 2010 | Download PDF 6 Pages |
| 44 | Accounts - Full | 5 Aug 2010 | Download PDF 27 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2010 | Download PDF 5 Pages |
| 46 | Officers - Termination Secretary Company With Name | 7 Apr 2010 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Secretary Company With Name | 6 Apr 2010 | Download PDF 1 Pages |
| 48 | Accounts - Small | 2 Aug 2009 | Download PDF 6 Pages |
| 49 | Annual Return - Legacy | 14 Jul 2009 | Download PDF 4 Pages |
| 50 | Annual Return - Legacy | 18 Sep 2008 | Download PDF 4 Pages |
| 51 | Accounts - Small | 31 Jul 2008 | Download PDF 6 Pages |
| 52 | Mortgage - Legacy | 9 Jul 2008 | Download PDF 4 Pages |
| 53 | Accounts - Small | 2 Aug 2007 | Download PDF 6 Pages |
| 54 | Annual Return - Legacy | 1 Aug 2007 | Download PDF 2 Pages |
| 55 | Accounts - Dormant | 21 Jul 2006 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 21 Jul 2006 | Download PDF 2 Pages |
| 57 | Capital - Legacy | 4 Jul 2006 | Download PDF 3 Pages |
| 58 | Capital - Legacy | 4 Jul 2006 | Download PDF 4 Pages |
| 59 | Officers - Legacy | 17 Mar 2006 | Download PDF 1 Pages |
| 60 | Accounts - Dormant | 11 Aug 2005 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 9 Aug 2005 | Download PDF 3 Pages |
| 62 | Officers - Legacy | 9 Apr 2005 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 22 Mar 2005 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 9 Sep 2004 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 16 Aug 2004 | Download PDF 7 Pages |
| 66 | Accounts - Dormant | 16 Aug 2004 | Download PDF 1 Pages |
| 67 | Accounts - Dormant | 23 Jul 2003 | Download PDF 2 Pages |
| 68 | Annual Return - Legacy | 23 Jul 2003 | Download PDF 7 Pages |
| 69 | Annual Return - Legacy | 12 Sep 2002 | Download PDF 7 Pages |
| 70 | Accounts - Dormant | 7 Jun 2002 | Download PDF 2 Pages |
| 71 | Annual Return - Legacy | 2 Aug 2001 | Download PDF 7 Pages |
| 72 | Accounts - Dormant | 23 May 2001 | Download PDF 2 Pages |
| 73 | Address - Legacy | 16 Aug 2000 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 16 Aug 2000 | Download PDF 7 Pages |
| 75 | Capital - Legacy | 1 Oct 1999 | Download PDF 2 Pages |
| 76 | Accounts - Legacy | 1 Oct 1999 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 13 Aug 1999 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 13 Aug 1999 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 13 Aug 1999 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 13 Aug 1999 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 13 Aug 1999 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 13 Aug 1999 | Download PDF 1 Pages |
| 83 | Address - Legacy | 11 Aug 1999 | Download PDF 1 Pages |
| 84 | Incorporation - Company | 21 Jun 1999 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Imperial Financial Trade Ltd Mutual People: Paul Joseph Gallagher | dissolved |
| 2 | Swiss Dermo Lab Ltd Mutual People: Paul Joseph Gallagher | dissolved |
| 3 | N.R.C. Plant Limited Mutual People: Joseph Jude Gallagher , Steven Keith Harvey | Active |
| 4 | Johnston Trenchless Solutions Ltd Mutual People: Joseph Jude Gallagher | Active |
| 5 | Marbro Tunnelling Services Limited Mutual People: Joseph Jude Gallagher , Steven Keith Harvey | Active |
| 6 | Specialist Plant Associates Limited Mutual People: Joseph Jude Gallagher , Paul Joseph Gallagher , Steven Keith Harvey | Active |
| 7 | Joseph Gallagher Limited Mutual People: Paul Joseph Gallagher , Steven Keith Harvey | Active |
| 8 | The Green Bengal Limited Mutual People: Mrs Agnes Teresa Gallagher | dissolved |