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JOHN GALLOWAY & SON LIMITED

JOHN GALLOWAY & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHN GALLOWAY & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04324945
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN GALLOWAY & SON LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is JOHN GALLOWAY & SON LIMITED located?

    Registered Office Address
    Malcolm House First Avenue
    Poynton Industrial Estate
    SK12 1YJ Poynton Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN GALLOWAY & SON LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINCO 1709 LIMITEDNov 19, 2001Nov 19, 2001

    What are the latest accounts for JOHN GALLOWAY & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JOHN GALLOWAY & SON LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for JOHN GALLOWAY & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 043249450004 in full

    		1 pagesMR04

    Satisfaction of charge 043249450003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 15, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Termination of appointment of Rita Tiefy Galloway as a director on May 30, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Registration of charge 043249450004, created on Dec 22, 2021

    		33 pagesMR01

    Appointment of Mr Matthew John Malcolm Galloway as a director on Dec 16, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Feb 15, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 19, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of JOHN GALLOWAY & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLOWAY, Margaret Mitchell
    Malcolm House First Avenue
    Poynton Industrial Estate
    SK12 1YJ Poynton Stockport
    Cheshire
    		Secretary
    Malcolm House First Avenue
    Poynton Industrial Estate
    SK12 1YJ Poynton Stockport
    Cheshire
    		British4590730003
    GALLOWAY, Andrew John
    Malcolm House First Avenue
    Poynton Industrial Estate
    SK12 1YJ Poynton Stockport
    Cheshire
    		Director
    Malcolm House First Avenue
    Poynton Industrial Estate
    SK12 1YJ Poynton Stockport
    Cheshire
    		EnglandBritish4590740002
    GALLOWAY, Matthew John Malcolm
    Malcolm House First Avenue
    Poynton Industrial Estate
    SK12 1YJ Poynton Stockport
    Cheshire
    		Director
    Malcolm House First Avenue
    Poynton Industrial Estate
    SK12 1YJ Poynton Stockport
    Cheshire
    		EnglandBritish290752640001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76579530001
    GALLOWAY, Rita Tiefy
    Malcolm House First Avenue
    Poynton Industrial Estate
    SK12 1YJ Poynton Stockport
    Cheshire
    		Director
    Malcolm House First Avenue
    Poynton Industrial Estate
    SK12 1YJ Poynton Stockport
    Cheshire
    		United KingdomBritish4590750001
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Director
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76332110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN GALLOWAY & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Galloway
    Malcolm House First Avenue
    Poynton Industrial Estate
    SK12 1YJ Poynton Stockport
    Cheshire
    		Nov 18, 2016
    Malcolm House First Avenue
    Poynton Industrial Estate
    SK12 1YJ Poynton Stockport
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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