MARTIN GALLICHAN FLOORING CONTRACTOR LIMITED
Overview
| Company Name | MARTIN GALLICHAN FLOORING CONTRACTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04592237 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTIN GALLICHAN FLOORING CONTRACTOR LIMITED?
- Floor and wall covering (43330) / Construction
Where is MARTIN GALLICHAN FLOORING CONTRACTOR LIMITED located?
| Registered Office Address | Fulford House Newbold Terrace CV32 4EA Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN GALLICHAN FLOORING CONTRACTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARTIN GALLICHAN FLOORING CONTRACTOR LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for MARTIN GALLICHAN FLOORING CONTRACTOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Cessation of Flaig-Gallichan Joanne as a person with significant control on Nov 09, 2019 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Martin James Gallichan as a person with significant control on Nov 09, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Flaig-Gallichan Joanne as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Flaig-Gallichan Joanne as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of MARTIN GALLICHAN FLOORING CONTRACTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLICHAN, Martin James | Secretary | 45-47 Albert Street CV21 2SG Rugby Central Chambers Warwickshire England | British | 157760030001 | ||||||
| GALLICHAN, Martin James | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | England | British | Carpet Fitter | 86742980001 | ||||
| ADAMS, Helen | Secretary | Central Chambers 45-47 Albert Street CV21 2SG Rugby Warwickshire | British | 88110450001 | ||||||
| FLAIG, Joanne | Secretary | 58 Frobisher Road Bilton CV22 7HU Rugby Warwickshire | British | 86743060001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| JOANNE, Flaig-Gallichan | Director | CV22 7HU Rugby 58 Frobisher Road Warwickshire England | England | British | Director | 210681940001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MARTIN GALLICHAN FLOORING CONTRACTOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Flaig-Gallichan Joanne | Apr 06, 2016 | CV22 7HU Rugby 58 Frobisher Road Warwickshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin James Gallichan | Apr 06, 2016 | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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