About

Registered Number: 01660270
Date of Incorporation: 26/08/1982 (35 years and 3 months ago)
Registered Address: Curriers Close, Canley, Coventry, CV4 8AW

 

Gallagher Power Fence (U.K.) Ltd was registered on 26 August 1982 with its registered office in Coventry, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIJKSTRA, Meindert Egbent 28 January 2013 - 1
DIJKSTRA, Dooitze Frederick N/A 29 September 2000 1
GALLAGHER, John Allan N/A 23 April 2002 1
HOFFMAN, Stephen Leslie 27 April 1999 23 April 2002 1
Secretary Name Appointed Resigned Total Appointments
VAN DER HOEK, Arie Jan 23 April 2002 27 June 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Meindert Agbert Dijkstra/
1961-04
Individual person with significant control Dutch/
Netherlands
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Sijtske Ijkema Dijkstra/
1967-02
Individual person with significant control Dutch/
Netherlands
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm

Filing History

Document Type Date
CS01 - N/A 06 September 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 13 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 03 September 2013
TM01 - Termination of appointment of director 12 February 2013
AP01 - Appointment of director 12 February 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 09 October 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 02 November 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 23 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 September 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 23 September 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 15 September 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 11 September 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 18 September 2006
363a - Annual Return 17 November 2005
363a - Annual Return 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 21 September 2005
AA - Annual Accounts 14 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2005
AA - Annual Accounts 17 November 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 16 October 2003
AA - Annual Accounts 28 February 2003
288a - Notice of appointment of directors or secretaries 06 December 2002
363s - Annual Return 16 September 2002
AA - Annual Accounts 07 March 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 20 November 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
AA - Annual Accounts 16 April 2000
363s - Annual Return 04 October 1999
288a - Notice of appointment of directors or secretaries 22 May 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 12 February 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
363s - Annual Return 26 August 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 21 August 1996
AA - Annual Accounts 11 April 1996
288 - N/A 19 January 1996
288 - N/A 19 January 1996
288 - N/A 19 January 1996
288 - N/A 19 January 1996
MEM/ARTS - N/A 24 August 1995
CERTNM - Change of name certificate 17 August 1995
363s - Annual Return 11 August 1995
288 - N/A 22 June 1995
AA - Annual Accounts 12 April 1995
363s - Annual Return 07 August 1994
288 - N/A 12 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 March 1994
288 - N/A 23 February 1994
AA - Annual Accounts 26 January 1994
363s - Annual Return 19 August 1993
AA - Annual Accounts 29 January 1993
363b - Annual Return 26 August 1992
288 - N/A 17 June 1992
AA - Annual Accounts 16 August 1991
363a - Annual Return 16 August 1991
288 - N/A 08 February 1991
AA - Annual Accounts 09 August 1990
363 - Annual Return 09 August 1990
288 - N/A 08 August 1990
AA - Annual Accounts 13 June 1989
363 - Annual Return 13 June 1989
288 - N/A 01 February 1989
AA - Annual Accounts 19 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 July 1988
363 - Annual Return 27 June 1988
288 - N/A 05 October 1987
AA - Annual Accounts 20 August 1987
363 - Annual Return 20 August 1987
288 - N/A 01 June 1987
288 - N/A 11 December 1986
AA - Annual Accounts 02 September 1986
363 - Annual Return 02 September 1986
395 - Particulars of a mortgage or charge 28 September 1984
CERTNM - Change of name certificate 22 June 1983
NEWINC - New incorporation documents 26 August 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 21 September 1984 Fully Satisfied

N/A

Debenture 27 May 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.