Galliard Construction Limited in Langston Road LOUGHTON

Galliard Construction Limited LOUGHTON

Founded in 1996, Galliard Construction, classified under reg no. 03156120 is an active company. Currently registered at Sterling House 3rd Floor IG10 3TS, Loughton the company has been in the business for twenty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 1996/05/21 Galliard Construction Limited is no longer carrying the name Jewelmode.

The firm has 6 directors, namely David R., Richard C. and Gary C. and others. Of them, Stephen C. has been with the company the longest, being appointed on 12 February 1996 and David R. has been with the company for the least time - from 1 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Galliard Construction Limited Address / Contact

Office Address	Sterling House 3rd Floor
Office Address2	Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03156120
Date of Incorporation	Wed, 7th Feb 1996
Industry	Development of building projects
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (232 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

David R.

Position: Director

Appointed: 01 January 2023

Richard C.

Position: Director

Appointed: 13 December 2021

Gary C.

Position: Director

Appointed: 13 December 2021

Darren M.

Position: Director

Appointed: 25 August 2017

David C.

Position: Director

Appointed: 24 January 2011

Stephen C.

Position: Director

Appointed: 12 February 1996

Paul S.

Position: Director

Appointed: 10 February 2020

Resigned: 06 December 2022

Victoria A.

Position: Director

Appointed: 25 August 2017

Resigned: 09 September 2022

Robin H.

Position: Director

Appointed: 10 February 2011

Resigned: 31 December 2022

Allan P.

Position: Director

Appointed: 24 January 2011

Resigned: 31 December 2022

Allan P.

Position: Secretary

Appointed: 24 January 2011

Resigned: 31 December 2022

George A.

Position: Director

Appointed: 09 December 2008

Resigned: 24 January 2011

Michael J.

Position: Director

Appointed: 17 June 2004

Resigned: 24 February 2012

Michael W.

Position: Director

Appointed: 17 June 2004

Resigned: 20 December 2019

Donagh O.

Position: Director

Appointed: 17 June 2004

Resigned: 31 March 2022

John A.

Position: Director

Appointed: 17 June 2004

Resigned: 03 July 2020

George A.

Position: Secretary

Appointed: 12 February 1996

Resigned: 24 January 2011

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 1996

Resigned: 12 February 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 07 February 1996

Resigned: 12 February 1996

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Galliard Holdings Limited from Loughton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Galliard Holdings Limited

3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03368629
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jewelmode	May 21, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 30th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 30th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 5th, August 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 8th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 12th, August 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 22nd, August 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 3rd, December 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 18th, October 2016	accounts	Free Download (17 pages)
AAMD	Amended full accounts for the period to 2015/03/31 filed on: 18th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/02/07 with full list of members filed on: 16th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 6th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/02/07 with full list of members filed on: 24th, March 2015	annual return	Free Download (6 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2015/03/24	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 30th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/02/07 with full list of members filed on: 7th, March 2014	annual return	Free Download (6 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2014/03/07	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 29th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/02/07 with full list of members filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 17th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/02/07 with full list of members filed on: 7th, March 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 9th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/02/07 with full list of members filed on: 2nd, March 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 14th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/02/07 with full list of members filed on: 5th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 28th, October 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2008/02/29 with shareholders record filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 3rd, January 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 3rd, January 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
363a	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (7 pages)
363a	Annual return up to 2004/03/22 with shareholders record filed on: 22nd, March 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/03/22 with shareholders record filed on: 22nd, March 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 19th, November 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 19th, November 2003	accounts	Free Download (7 pages)
363a	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 9th, January 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 9th, January 2003	accounts	Free Download (7 pages)
363a	Annual return up to 2002/03/13 with shareholders record filed on: 13th, March 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/03/13 with shareholders record filed on: 13th, March 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 6th, April 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 6th, April 2001	accounts	Free Download (7 pages)
363a	Annual return up to 2001/03/19 with shareholders record filed on: 19th, March 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/03/19 with shareholders record filed on: 19th, March 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2000/03/06 with shareholders record filed on: 6th, March 2000	annual return	Free Download (7 pages)
363a	Annual return up to 2000/03/06 with shareholders record filed on: 6th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 10th, August 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 10th, August 1999	accounts	Free Download (7 pages)
363a	Annual return up to 1999/03/10 with shareholders record filed on: 10th, March 1999	annual return	Free Download (7 pages)
363a	Annual return up to 1999/03/10 with shareholders record filed on: 10th, March 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 4th, February 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 4th, February 1999	accounts	Free Download (8 pages)
363a	Annual return up to 1998/03/16 with shareholders record filed on: 16th, March 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1998/03/16 with shareholders record filed on: 16th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 3rd, February 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 3rd, February 1998	accounts	Free Download (8 pages)
363a	Annual return up to 1997/04/22 with shareholders record filed on: 22nd, April 1997	annual return	Free Download (6 pages)
363a	Annual return up to 1997/04/22 with shareholders record filed on: 22nd, April 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/97 to 31/03/97 filed on: 19th, July 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/97 to 31/03/97 filed on: 19th, July 1996	accounts	Free Download (1 page)

Galliard Construction Limited LOUGHTON

Galliard Construction Limited Address / Contact

Company Information / Profile

Company staff

David R.

Richard C.

Gary C.

Darren M.

David C.

Stephen C.

Paul S.

Victoria A.

Robin H.

Allan P.

Allan P.

George A.

Michael J.

Michael W.

Donagh O.

John A.

George A.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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