Company number 10017091
Status Active
Incorporation Date 20 February 2016
Company Type Private Limited Company
Address 2ND FLOOR , BLOCK H SOUTHGATE OFFICE VILLAGE, 286C CHASE ROAD, LONDON, ENGLAND, N14 6HF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Andrzej Młodkowski on 30 January 2017; Director's details changed for Mr Andrzej Młodkowski on 27 January 2017. The most likely internet sites of GALLILEO LTD are www.gallileo.co.uk, and www.gallileo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Gallileo Ltd is a Private Limited Company.
The company registration number is 10017091. Gallileo Ltd has been working since 20 February 2016.
The present status of the company is Active. The registered address of Gallileo Ltd is 2nd Floor Block H Southgate Office Village 286c Chase Road London England N14 6hf. . MŁODKOWSKI, Andrzej is a Director of the company. Director MŁODKOWSKI, Andrzej has been resigned. Director SZWED, Leszek has been resigned. Director SZWED, Leszek has been resigned. Director SZWED, Michal Tomasz has been resigned. Director SZWED, Michal Tomasz has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Director
SZWED, Leszek
Resigned: 17 January 2017
Appointed Date: 13 December 2016
55 years old
Director
SZWED, Leszek
Resigned: 31 October 2016
Appointed Date: 04 April 2016
55 years old
Persons With Significant Control
Busplane Sp.Z O.O.
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more
Mr Leszek Szwed
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
GALLILEO LTD Events
01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
31 Jan 2017
Director's details changed for Mr Andrzej Młodkowski on 30 January 2017
30 Jan 2017
Director's details changed for Mr Andrzej Młodkowski on 27 January 2017
27 Jan 2017
Elect to keep the directors' register information on the public register
26 Jan 2017
Registered office address changed from 5 Dunelm Close Consett DH8 7QR England to 2nd Floor , Block H Southgate Office Village 286C Chase Road London N14 6HF on 26 January 2017
...
... and 18 more events
04 Apr 2016
Termination of appointment of Michal Tomasz Szwed as a director on 4 April 2016
04 Apr 2016
Appointment of Mr Leszek Szwed as a director on 4 April 2016
09 Mar 2016
Director's details changed for Mr Michal Tomasz Szwed on 8 March 2016
08 Mar 2016
Director's details changed for Mr Michal Tomasz Szwed on 8 March 2016
20 Feb 2016
Incorporation
Statement of capital on 2016-02-20