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G C Retford Limited
05499164
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, WARWICK, CV34 6AF
Incorporated 05/07/2005
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 29/06/2025
Due 13/07/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Sir Anthony Christopher Gallagher
director · Since 20/09/2005
DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 138 other boards
Persons with Significant Control
Gallagher Opportunities Limited
25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-firm
Gallagher House, Gallagher Way, Gallagher Business Park, Warwick, CV34 6AF
Reg: 09076396 · Companies House Registry · Limited Company
Notified 06/04/2016
Mr Geoffrey Hugh Gosling
25–50% shares
25–50% votes
British · United Kingdom · Age 79
Bumble End Woodside Drive, Little Aston, Sutton Coldfield, B74 2BB
Notified 01/02/2017
Former PSCs
Gosling Consulting Limited
Ceased 01/02/2017
Charges0 outstanding
charge
satisfied
ANGLO IRISH ASSET FINANCE PLC
Created 09/05/2008Registered 10/05/2008Satisfied 19/01/2011
charge
satisfied
ANGLO IRISH ASSET FINANCE PLC
Created 30/09/2005Registered 04/10/2005Satisfied 19/01/2011