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GALLAHER INTERNATIONAL LIMITED

Learn more about GALLAHER INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU

GALLAHER INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00712565
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.10
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED DANIEL SCIAMMA
Form type: AP01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR DANIEL TORRAS ALOMAR
Form type: TM01
Date: 2016.02.03
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 100000
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SECRETARY APPOINTED NICHOLAS CHARLES DAVID CRAIG
Form type: AP03
Date: 2015.05.14
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APPOINTMENT TERMINATED, SECRETARY PETER OGDEN
Form type: TM02
Date: 2015.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
Form type: TM01
Date: 2015.04.02
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DIRECTOR APPOINTED CHARLES ASHLEY CUNNINGHAM-REID
Form type: AP01
Date: 2015.04.02
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TORRAS ALOMAR / 04/03/2014
Form type: CH01
Date: 2014.03.06
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DIRECTOR APPOINTED DANIEL TORRAS ALOMAR
Form type: AP01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR CARLOS DA MOTTA EUSEBIO
Form type: TM01
Date: 2014.02.12
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD COLTON / 05/06/2013
Form type: CH01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / CARLOS JORGE DA MOTTA EUSEBIO / 19/04/2013
Form type: CH01
Date: 2013.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SOUTHGATE
Form type: TM01
Date: 2013.03.28
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL PELICHET
Form type: TM01
Date: 2013.03.28
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DIRECTOR APPOINTED JOHN GERARD COLTON
Form type: AP01
Date: 2013.03.28
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DIRECTOR APPOINTED CARLOS JORGE DA MOTTA EUSEBIO
Form type: AP01
Date: 2013.03.28
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR LAURA CARR
Form type: TM01
Date: 2012.02.27
£2.95
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DIRECTOR APPOINTED SAMUEL ROGER PELICHET
Form type: AP01
Date: 2012.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW SOUTHGATE / 03/11/2011
Form type: CH01
Date: 2011.11.08
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY
Form type: TM01
Date: 2011.04.04
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DIRECTOR APPOINTED PAUL MICHAEL FRANCIS WILLIAMS
Form type: AP01
Date: 2011.04.04
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APPOINTMENT TERMINATED, SECRETARY ANDREW BINGHAM
Form type: TM02
Date: 2011.03.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BINGHAM
Form type: TM01
Date: 2011.03.02
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APPOINTMENT TERMINATED, DIRECTOR LORENZO PILLININI
Form type: TM01
Date: 2011.03.02
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SECRETARY APPOINTED PETER JAMES OGDEN
Form type: AP03
Date: 2011.03.02
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DIRECTOR APPOINTED MARTIN ANDREW SOUTHGATE
Form type: AP01
Date: 2011.03.02
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DIRECTOR APPOINTED LAURA ELIZABETH CARR
Form type: AP01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / LORENZO PILLININI / 09/08/2010
Form type: CH01
Date: 2010.09.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW BINGHAM / 29/10/2009
Form type: CH03
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / LORENZO PILLININI / 29/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BINGHAM / 29/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN VICTOR MURPHY / 29/10/2009
Form type: CH01
Date: 2009.11.18
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SECTION 175
Form type: RES13
Date: 2009.10.07
Child documents:
Document type: ANNOTATION
Date: 2009.10.07
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES
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ADOPT ARTICLES 01/09/2009
Form type: RES01
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MURPHY / 29/06/2009
Form type: 288c
Date: 2009.07.03
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DIRECTOR APPOINTED BRIAN VICTOR MURPHY
Form type: 288a
Date: 2009.07.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20

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Company directors and board members:

NICHOLAS CHARLES DAVID CRAIG (current)
Secretary, 2015.05.12
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
JOHN GERARD COLTON (current)
Director, ACCOUNTANT, 2013.03.25
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
CHARLES ASHLEY CUNNINGHAM-REID (current)
Director, COMPANY DIRECTOR, 2015.04.01
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
DANIEL SCIAMMA (current)
Director, COMPANY DIRECTOR, 2016.02.01
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
ANDREW BINGHAM (resigned)
Secretary, 2007.11.09 - 2011.02.21
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
NIGEL PETER BULPITT (resigned)
Secretary, 1998.01.06 - 2002.06.30
THE OLD SCHOOL UPPER FROYLE , ALTON
GU34 4LB, HAMPSHIRE
NIGEL PETER BULPITT (resigned)
Secretary, 1996.02.01 - 1998.01.06
THE OLD SCHOOL UPPER FROYLE , ALTON
GU34 4LB, HAMPSHIRE
ROBERT WILLIAM GARRAD (resigned)
Secretary, 1992.03.01 - 1993.11.30
67 WOODHAM PARK ROAD WOODHAM , ADDLESTONE
KT15 3TJ, SURREY
ROBIN PAUL MILLER (resigned)
Secretary, SENIOR LEGAL COUNSEL/SOLICITOR, 2005.06.01 - 2007.11.09
29 QUEENS ROAD NORTH WARNBOROUGH , HOOK
RG29 1DN, HAMPSHIRE
ALYSON ANNE MORRIS (resigned)
Secretary, 2002.07.01 - 2005.06.01
235 FIRS LANE WINCHMORE HILL , LONDON
N21 2PH
PETER JAMES OGDEN (resigned)
Secretary, 2011.02.21 - 2015.05.12
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
BRIAN RUDD (resigned)
Secretary, ASSISTANT SECRETARY, 1994.07.11 - 1995.04.30
APSLEY , EAST GRINSTEAD
RH19 3NT, SUSSEX
SARAH ANNE SEAR (resigned)
Secretary, 1993.11.30 - 1998.01.06
72 HOOKFIELD , EPSOM
KT19 8JG, SURREY
ANDREW BINGHAM (resigned)
Director, SOLICITOR, 2007.11.09 - 2011.02.21
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
NIGEL PETER BULPITT (resigned)
Director, 1996.02.01 - 2002.06.30
THE OLD SCHOOL UPPER FROYLE , ALTON
GU34 4LB, HAMPSHIRE
PHILIP RAYMOND BURCHELL (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 2000.02.08
BULLS FARM BELL LANE NUTHAMPSTEAD , ROYSTON
SG8 8NA, HERTFORDSHIRE
SARAH JANE BYRNE SEEBACK (resigned)
Director, 2005.06.01 - 2005.10.31
13 VIRGINIA PLACE , COBHAM
KT11 1AE, SURREY
LAURA ELIZABETH CARR (resigned)
Director, ACCOUNTANT, 2011.02.21 - 2012.02.24
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
WILLIAM BONYNGE CURRY (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 2002.05.31
WOODTHORPE HILL WAYE , GERRARDS CROSS
SL9 8BJ, BUCKINGHAMSHIRE
CARLOS JORGE DA MOTTA EUSEBIO (resigned)
Director, COMPANY DIRECTOR, 2013.03.25 - 2014.01.31
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
NIGEL WALLACE BOYD DUNLOP (resigned)
Director, COMPANY DIRECTOR, 2002.06.17 - 2007.11.09
RATHWYRE 15 KATHLEEN AVENUE , HELENS BAY
BT19 1LF, COUNTY DOWN
NORTHERN IRELAND
BARRY GRAHAM JENNER (resigned)
Director, COMPANY DIRECTOR, 2005.06.01 - 2007.11.09
13 THE CHASE , MAIDENHEAD
SL6 7QW, BERKSHIRE
THOMAS STEPHEN KEEVIL (resigned)
Director, SOLICITOR, 2002.04.26 - 2007.11.09
FIG STREET HOUSE OAK LANE , SEVENOAKS
TN13 1UA, KENT
CAROLINE VICTORIA LOGUE (resigned)
Director, ACCOUNTANT, 1993.02.01 - 1996.01.31
12 PLEYDELL AVENUE , LONDON
W6 0XX
ENGLAND
JONATHAN DAVID MOXON (resigned)
Director, FINANCIAL CONTROLLER, 2002.04.26 - 2007.11.09
SANDY BURROWS SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
BRIAN VICTOR MURPHY (resigned)
Director, 2009.06.29 - 2011.03.29
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
NIGEL HARGREAVES NORTHRIDGE (resigned)
Director, COMPANY DIRECTOR, 2000.02.07 - 2005.06.01
BROADOAK HOUSE HEATHSIDE PARK ROAD , WOKING
GU22 7JE, SURREY
MICHAEL JAMES PEGLER (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1994.12.31
HAZEL WOOD LATCHMOOR GROVE , GERRARDS CROSS
SL9 8LN, BUCKINGHAMSHIRE
SAMUEL ROGER PELICHET (resigned)
Director, COMPANY DIRECTOR, 2012.02.24 - 2013.03.25
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
LORENZO PILLININI (resigned)
Director, COMPANY DIRECTOR, 2007.11.09 - 2011.02.21
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
MARK EDWARD ROLFE (resigned)
Director, ACCOUNTANT, 2000.02.07 - 2005.06.01
8 THE PADDOCK , GODALMING
GU7 1XD, SURREY
NIGEL TIMOTHY SIMON (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 2004.09.30
22 ABBOTSTONE ROAD PUTNEY , LONDON
SW15 1QR
MARTIN ANDREW SOUTHGATE (resigned)
Director, COMPANY DIRECTOR, 2011.02.21 - 2013.03.25
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
ARTHUR JOHN TINSLEY (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1992.05.01
BRAMBLES 2 CHERRY TREE CLOSE SPEEN , PRINCES RISBOROUGH
HP27 0TB, BUCKINGHAMSHIRE
DANIEL TORRAS ALOMAR (resigned)
Director, COMPANY DIRECTOR, 2014.02.01 - 2016.01.31
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY

Companies near to GALLAHER INTERNATIONAL ltd.

Information about the Private Limited Company GALLAHER INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data