Gallaher Corporate Trustee Limited BALLYMENA


Founded in 2016, Gallaher Corporate Trustee, classified under reg no. NI641787 is an active company. Currently registered at C/o Stevenson And Wilson, 22-30 BT43 7AA, Ballymena the company has been in the business for eight years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

The firm has 7 directors, namely Ruth F., Buta A. and Alison M. and others. Of them, James P., Ian P. have been with the company the longest, being appointed on 27 October 2016 and Ruth F. has been with the company for the least time - from 31 March 2023. As of 26 April 2024, there were 5 ex directors - Anne D., Mark N. and others listed below. There were no ex secretaries.

Gallaher Corporate Trustee Limited Address / Contact

Office Address C/o Stevenson And Wilson, 22-30
Office Address2 Broadway Avenue
Town Ballymena
Post code BT43 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI641787
Date of Incorporation Thu, 27th Oct 2016
Industry Non-trading company
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Ruth F.

Position: Director

Appointed: 31 March 2023

Buta A.

Position: Director

Appointed: 16 December 2022

Alison M.

Position: Director

Appointed: 30 September 2022

Robert D.

Position: Director

Appointed: 17 September 2021

Lauren M.

Position: Director

Appointed: 17 September 2021

James P.

Position: Director

Appointed: 27 October 2016

Ian P.

Position: Director

Appointed: 27 October 2016

Anne D.

Position: Director

Appointed: 07 July 2017

Resigned: 30 September 2022

Mark N.

Position: Director

Appointed: 07 July 2017

Resigned: 30 September 2022

Jacqueline W.

Position: Director

Appointed: 07 July 2017

Resigned: 02 July 2021

Karen R.

Position: Director

Appointed: 27 October 2016

Resigned: 31 March 2023

Patrick M.

Position: Director

Appointed: 27 October 2016

Resigned: 17 June 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 10 names. As BizStats discovered, there is Ian P. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Robert D. This PSC has significiant influence or control over the company,. Moving on, there is Alison M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Ian P.

Notified on 27 October 2016
Nature of control: significiant influence or control

Robert D.

Notified on 17 September 2021
Nature of control: significiant influence or control

Alison M.

Notified on 30 September 2022
Nature of control: significiant influence or control

James P.

Notified on 27 October 2016
Nature of control: significiant influence or control

Karen R.

Notified on 27 October 2016
Nature of control: significiant influence or control

Lauren M.

Notified on 17 September 2021
Nature of control: significiant influence or control

Mark N.

Notified on 7 July 2017
Ceased on 30 September 2022
Nature of control: significiant influence or control

Anne D.

Notified on 7 July 2017
Ceased on 30 September 2022
Nature of control: significiant influence or control

Patrick M.

Notified on 27 October 2016
Ceased on 17 June 2022
Nature of control: significiant influence or control

Jacqueline W.

Notified on 7 July 2017
Ceased on 2 July 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/26
filed on: 22nd, December 2023
Free Download (3 pages)

Company search

Advertisements