2007 GAL LIMITED

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

    Company Name2007 GAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI049716
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of 2007 GAL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 2007 GAL LIMITED located?

    Registered Office Address
    Seagoe Industrial Estate
    BT63 5UA Craigavon
    Co Armagh
    Undeliverable Registered Office AddressNo

    What were the previous names of 2007 GAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    GALEN LIMITEDMay 05, 2004May 05, 2004
    NELAG LIMITEDApr 19, 2004Apr 19, 2004
    L&B (NO 52) LIMITEDFeb 18, 2004Feb 18, 2004

    What are the latest accounts for 2007 GAL 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 2007 GAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for 2007 GAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    1 pagesAA

    Termination of appointment of Stephen Campbell as a director on Apr 30, 2024

    1 pagesTM01

    Appointment of Mr Graeme Thomas Mcburney as a director on Apr 01, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2023

    1 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    1 pagesAA

    Termination of appointment of Colin Hayburn as a secretary on Jan 01, 2023

    1 pagesTM02

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    1 pagesAA

    Accounts for a dormant company made up to Sep 30, 2020

    1 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    1 pagesAA

    Accounts for a dormant company made up to Sep 30, 2018

    1 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    1 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    1 pagesAA

    Termination of appointment of John Walter Irvine as a director on Aug 22, 2016

    1 pagesTM01

    Annual return made up to Feb 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 45,035,368
    SH01

    Accounts for a dormant company made up to Sep 30, 2015

    1 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 45,035,368
    SH01

    Who are the officers of 2007 GAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Alan David
    Seagoe Industrial Estate
    BT63 5UA Craigavon
    Co Armagh
    Director
    Seagoe Industrial Estate
    BT63 5UA Craigavon
    Co Armagh
    Northern IrelandNorthern IrishCompany Director97026640001
    MCBURNEY, Graeme Thomas
    Seagoe Industrial Estate
    BT63 5UA Craigavon
    Co Armagh
    Director
    Seagoe Industrial Estate
    BT63 5UA Craigavon
    Co Armagh
    Northern IrelandBritishDirector296398570001
    HAYBURN, Colin
    Seagoe Industrial Estate
    BT63 5UA Craigavon
    Co Armagh
    Secretary
    Seagoe Industrial Estate
    BT63 5UA Craigavon
    Co Armagh
    British145732480001
    STEVENSON, Heather
    4 Lynden Gate Park
    Portadown
    BT36 5YJ
    Secretary
    4 Lynden Gate Park
    Portadown
    BT36 5YJ
    145540720001
    CAMPBELL, Stephen
    Seagoe Industrial Estate
    BT63 5UA Craigavon
    Co Armagh
    Director
    Seagoe Industrial Estate
    BT63 5UA Craigavon
    Co Armagh
    Northern IrelandBritishCompany Director145246400001
    GRAY, Richard John
    87 Beechgrove Gardens
    Belfast
    BT6 0NN
    Director
    87 Beechgrove Gardens
    Belfast
    BT6 0NN
    N IrishSolicitor143079050001
    IRVINE, John Walter
    Seagoe Industrial Estate
    BT63 5UA Craigavon
    Co Armagh
    Director
    Seagoe Industrial Estate
    BT63 5UA Craigavon
    Co Armagh
    Northern IrelandBritishCompany Director97994160001
    MC CANN, Richard
    1 Berwick Heights
    Moria
    BT67 OSZ Co Down
    N Ireland
    Director
    1 Berwick Heights
    Moria
    BT67 OSZ Co Down
    N Ireland
    BritishCo Director145540820001
    MCBRIDE, Paul
    33 Forest Grove
    Newtownbreda Road
    Belfast
    Director
    33 Forest Grove
    Newtownbreda Road
    Belfast
    N IrishSolicitor145540750001
    MCCLAY, Allen James, Dr
    56 Tullagh Road
    Cookstown
    BT80 9RJ County Tyrone
    Director
    56 Tullagh Road
    Cookstown
    BT80 9RJ County Tyrone
    Northern IrelandBritishCompany Director97026530001
    MILLIKEN, Richard Alexander
    25 Maralin Avenue
    Bangor
    BT20 4RQ
    Director
    25 Maralin Avenue
    Bangor
    BT20 4RQ
    Northern IrelandBritishChartered Accountant983250001
    ROSS, Ken
    Seagoe Industrial Estate
    BT63 5UA Craigavon
    Co Armagh
    Director
    Seagoe Industrial Estate
    BT63 5UA Craigavon
    Co Armagh
    Northern IrelandBritishCompany Director145540800002

    Who are the persons with significant control of 2007 GAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Galen Limited
    Seagoe Industrial Estate
    Portadown
    BT63 5UA Craigavon
    Seagoe Industrial Estate
    Co. Armagh
    Northern Ireland
    Apr 06, 2016
    Seagoe Industrial Estate
    Portadown
    BT63 5UA Craigavon
    Seagoe Industrial Estate
    Co. Armagh
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredNorthern Ireland Companies Registry
    Registration NumberNi056542
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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