• UK
  • GALLIFORD CONSTRUCTION LIMITED - Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom

Company Information

Company registration number
05429386
Company Status
LIVE
Country
United Kingdom
Registered Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
Middlesex
UB8 2AD
United Kingdom
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom UK

Management

Managing Directors
COCKER, Neil David
HOCKING, Bill
Company secretaries
GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-04-19
Age Of Company
2005-04-19 19 years
SIC/NACE
61900

Ownership

Beneficial Owners
Galliford Try International Limited
Galliford Try Construction & Investments Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INTEGRATED NETWORK SOLUTIONS (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2024-05-06
Last Date: 2023-04-22

GALLIFORD CONSTRUCTION LIMITED Company Description

GALLIFORD CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 05429386. Its current trading status is "live". It was registered 2005-04-19. It was previously called INTEGRATED NETWORK SOLUTIONS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Blake House 3 Frayswater Place .
More information

Get GALLIFORD CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Galliford Construction Limited - Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom

2005-04-19 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-24) - CS01

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  • accounts-with-accounts-type-dormant (2023-03-22) - AA

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  • confirmation-statement-with-updates (2022-04-22) - CS01

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  • change-person-director-company-with-change-date (2022-04-25) - CH01

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  • accounts-with-accounts-type-dormant (2022-05-06) - AA

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  • change-to-a-person-with-significant-control (2021-02-15) - PSC05

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  • change-corporate-secretary-company-with-change-date (2021-02-10) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-18) - AD01

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  • confirmation-statement-with-no-updates (2021-05-11) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-01) - AA

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  • cessation-of-a-person-with-significant-control (2021-08-16) - PSC07

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  • notification-of-a-person-with-significant-control (2021-08-16) - PSC02

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  • confirmation-statement-with-no-updates (2020-04-27) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-23) - AA

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  • termination-director-company-with-name-termination-date (2020-03-18) - TM01

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  • accounts-with-accounts-type-dormant (2019-03-08) - AA

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  • appoint-person-director-company-with-name-date (2019-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-04) - TM01

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  • confirmation-statement-with-no-updates (2019-04-26) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-04) - TM01

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  • confirmation-statement-with-updates (2018-04-23) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-06) - AA

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  • accounts-with-accounts-type-full (2017-03-21) - AA

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  • appoint-person-director-company-with-name-date (2017-06-30) - AP01

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-30) - TM01

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  • accounts-with-accounts-type-dormant (2016-04-12) - AA

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  • change-person-director-company-with-change-date (2016-04-20) - CH01

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  • change-person-director-company-with-change-date (2016-04-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01

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  • appoint-person-director-company-with-name-date (2016-08-09) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • accounts-with-accounts-type-dormant (2015-03-24) - AA

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  • change-person-director-company-with-change-date (2014-09-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01

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  • accounts-with-accounts-type-dormant (2014-02-11) - AA

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  • accounts-with-accounts-type-full (2013-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • appoint-corporate-secretary-company-with-name (2012-03-05) - AP04

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  • termination-secretary-company-with-name (2012-03-01) - TM02

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  • change-person-director-company-with-change-date (2012-03-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • termination-director-company-with-name (2012-02-14) - TM01

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  • accounts-with-accounts-type-full (2012-04-03) - AA

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  • change-person-secretary-company-with-change-date (2011-04-20) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01

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  • termination-director-company-with-name (2010-12-20) - TM01

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  • change-person-director-company-with-change-date (2010-10-12) - CH01

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  • accounts-with-accounts-type-dormant (2010-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

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  • change-person-director-company-with-change-date (2010-04-20) - CH01

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  • certificate-change-of-name-company (2009-01-22) - CERTNM

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  • legacy (2009-02-04) - 288a

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  • legacy (2009-02-04) - 288b

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  • legacy (2009-02-24) - 288a

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  • legacy (2009-04-20) - 363a

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  • legacy (2009-05-12) - 288a

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  • resolution (2009-06-08) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2009-12-08) - AA

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  • accounts-with-accounts-type-dormant (2009-04-16) - AA

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  • accounts-with-accounts-type-dormant (2008-07-24) - AA

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  • legacy (2008-04-21) - 363a

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  • accounts-with-accounts-type-dormant (2007-03-03) - AA

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  • legacy (2007-05-15) - 363a

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  • legacy (2006-01-16) - 288a

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  • legacy (2006-05-12) - 363a

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  • legacy (2006-01-16) - 287

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  • legacy (2006-01-16) - 225

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  • legacy (2006-01-16) - 288b

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  • incorporation-company (2005-04-19) - NEWINC

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