GALLANT BUILDING SERVICES LIMITED
Overview
| Company Name | GALLANT BUILDING SERVICES LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 04042191 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GALLANT BUILDING SERVICES LIMITED?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Other construction installation (43290) / Construction
Where is GALLANT BUILDING SERVICES LIMITED located?
| Registered Office Address | 22 Regent Street NG1 5BQ Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALLANT BUILDING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLANT AIR CONDITIONING LTD | Nov 08, 2009 | Nov 08, 2009 |
| GALLANT MARKETING CONSULTANTS LIMITED | Jul 27, 2000 | Jul 27, 2000 |
What are the latest accounts for GALLANT BUILDING SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2023 |
| Next Accounts Due On | Jun 27, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for GALLANT BUILDING SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 24, 2025 |
| Next Confirmation Statement Due | Jun 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2024 |
| Overdue | Yes |
What are the latest filings for GALLANT BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Administrator's progress report | 31 pages | AM10 | ||||||||||
Administrator's progress report | 31 pages | AM10 | ||||||||||
Statement of administrator's proposal | 42 pages | AM03 | ||||||||||
Registered office address changed from Unit 3 the Willows Ransom Woods Business Park Mansfield NG21 0HJ United Kingdom to 22 Regent Street Nottingham NG1 5BQ on Sep 20, 2024 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Change of details for Gallant Holdings Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1 Enterprise Court Hamilton Way Mansfield Nottinghamshire NG18 5BU to Unit 3 the Willows Ransom Woods Business Park Mansfield NG21 0HJ on Jul 29, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 24, 2024 with updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Christopher James Lightbody on Oct 04, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2021
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Registration of charge 040421910006, created on Apr 07, 2021 | 21 pages | MR01 | ||||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Who are the officers of GALLANT BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BITHEL, Scott Thomas | Director | Regent Street NG1 5BQ Nottingham 22 | United Kingdom | British | Commercial Director | 153483560002 | ||||
| LIGHTBODY, Christopher James | Director | Regent Street NG1 5BQ Nottingham 22 | England | British | Director | 58556710003 | ||||
| BERRY, Marion | Secretary | Hamilton Way NG18 5BU Mansfield 1 Enterprise Court Nottinghamshire England | British | Secretary | 71269520001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| BELL, Lee Anthony | Director | Hamilton Way NG18 5BU Mansfield 1 Enterprise Court Nottinghamshire England | England | British | Director | 107112030001 | ||||
| BERRY, Edward John | Director | Hamilton Way NG18 5BU Mansfield 1 Enterprise Court Nottinghamshire England | England | British | Director | 71269410001 | ||||
| BERRY, Marion | Director | 4 Twin Oaks Drive NG17 1FN Sutton In Ashfield Nottinghamshire | England | British | Secretary | 71269520001 | ||||
| PRICE, Paul | Director | Hamilton Way NG18 5BU Mansfield 1 Enterprise Court Nottinghamshire | England | British | Director | 173278200001 | ||||
| PRICE, Paul | Director | Hamilton Way Oakham Business Park NG18 5BU Mansfield 1 Maunside Court Notts | England | British | Director | 173278200001 | ||||
| PRICE, Paul | Director | The Heyes Ravenshead NG15 9AU Nottingham 17 Nottinghamshire | England | British | None | 153483420001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of GALLANT BUILDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gallant Holdings Limited | Jul 12, 2016 | Ransom Woods Business Park NG21 0HJ Mansfield Unit 3 The Willows United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GALLANT BUILDING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0