G C Retford Limited, Warwick

G C Retford Limited is a private limited company. Previously, it was called Shoo 177 Limited (changed on 2005-08-26). Situated at Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick CV34 6AF, the above-mentioned 18 years old firm was incorporated on 2005-07-05 and is categorised as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in this company: Geoffrey G. (appointed on 20 September 2005), Anthony G. (appointed on 20 September 2005).
About
Name: G C Retford Limited
Number: 05499164
Incorporation date: 2005-07-05
End of financial year: 31 March
 
Address: Gallagher House Gallagher Way, Gallagher Business Park
Heathcote
Warwick
CV34 6AF
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Gallagher Opportunities Limited
6 April 2016
Address 15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Registry
Registration number 09076396
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Geoffrey G.
1 February 2017
Nature of control: 25-50% voting rights
25-50% shares
Gosling Consulting Limited
6 April 2016 - 1 February 2017
Address 15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Registry
Registration number 5342294
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

The due date for G C Retford Limited confirmation statement filing is 2024-07-13. The most current confirmation statement was submitted on 2023-06-29. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Gallagher Opportunities Limited has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC is located at Stratford Road, Hockley Heath, B94 6NW Solihull, West Midlands. Geoffrey G. that has 1/2 or less of shares, 1/2 or less of voting rights. Gosling Consulting Limited has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC is located at Stratford Road, Hockley Heath, B94 6NW Solihull, West Midlands.

Company filing
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Dormant company accounts made up to March 31, 2023
filed on: 21st, December 2023 | accounts
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