This company is commonly known as Galileo Group Limited. The company was founded 13 years ago and was given the registration number 07369287. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
Name | : | GALILEO GROUP LIMITED |
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Company Number | : | 07369287 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 September 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 27 July 2011 | Active |
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 08 September 2010 | Active |
11a, Bloom Park Road, Fulham, London, SW6 7BG | Secretary | 27 July 2011 | Active |
Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Secretary | 27 October 2013 | Active |
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 16 December 2016 | Active |
84, Shaggy Calf Lane, Slough, England, SL2 5HQ | Director | 02 July 2014 | Active |
11a, Bloom Park Road, Fulham, London, SW6 7BG | Director | 27 July 2011 | Active |
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 15 June 2023 | Active |
96, Fulham Court, London, United Kingdom, SW6 5PF | Director | 14 January 2013 | Active |
Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 16 June 2014 | Active |
Mr Ian William Linaker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1985 |
Nationality | : | British |
Address | : | Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-10 | Officers | Termination director company with name termination date. | Download |
2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-04 | Capital | Capital cancellation shares. | Download |
2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-26 | Officers | Appoint person director company with name date. | Download |
2023-03-15 | Incorporation | Memorandum articles. | Download |
2023-03-15 | Resolution | Resolution. | Download |
2022-12-29 | Capital | Capital cancellation shares. | Download |
2022-12-29 | Capital | Capital return purchase own shares. | Download |
2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-20 | Officers | Change person director company with change date. | Download |
2022-09-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-08 | Officers | Change person director company with change date. | Download |
2022-05-30 | Incorporation | Memorandum articles. | Download |
2022-05-30 | Resolution | Resolution. | Download |
2021-12-24 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-23 | Officers | Change person director company with change date. | Download |
2021-12-23 | Officers | Change person director company with change date. | Download |
2021-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
2021-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-13 | Officers | Change person director company with change date. | Download |
2021-08-24 | Resolution | Resolution. | Download |
2021-05-11 | Officers | Change person director company with change date. | Download |
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