GALENE MIDCO 3 LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JH

Company number 10199776
Status Active
Incorporation Date 25 May 2016
Company Type Private Limited Company
Address 3RD FLOOR PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JH
Home Country United Kingdom
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Stephen Bryan Wasserman as a director on 24 February 2017; Registered office address changed from 12 Henrietta Street London WC2E 8LH United Kingdom to 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 21 February 2017; Statement of capital following an allotment of shares on 6 February 2017 GBP 2 . The most likely internet sites of GALENE MIDCO 3 LIMITED are www.galenemidco3.co.uk, and www.galene-midco-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Galene Midco 3 Limited is a Private Limited Company. The company registration number is 10199776. Galene Midco 3 Limited has been working since 25 May 2016. The present status of the company is Active. The registered address of Galene Midco 3 Limited is 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire England Wd6 1jh. . GESTETNER, Emily Henrietta is a Director of the company. LIGHTOWLER, Thomas Michael is a Director of the company. STEWART, David is a Director of the company. SWEET-ESCOTT, Thomas is a Director of the company. TAYLOR, Mark is a Director of the company. WASSERMAN, Stephen Bryan is a Director of the company. WATERS, Danny Stephen is a Director of the company.


Current Directors

Director
GESTETNER, Emily Henrietta
Appointed Date: 06 February 2017
58 years old

Director
LIGHTOWLER, Thomas Michael
Appointed Date: 25 May 2016
42 years old

Director
STEWART, David
Appointed Date: 06 February 2017
60 years old

Director
SWEET-ESCOTT, Thomas
Appointed Date: 25 May 2016
68 years old

Director
TAYLOR, Mark
Appointed Date: 25 May 2016
47 years old

Director
WASSERMAN, Stephen Bryan
Appointed Date: 24 February 2017
41 years old

Director
WATERS, Danny Stephen
Appointed Date: 06 February 2017
41 years old

GALENE MIDCO 3 LIMITED Events

27 Feb 2017
Appointment of Mr Stephen Bryan Wasserman as a director on 24 February 2017
21 Feb 2017
Registered office address changed from 12 Henrietta Street London WC2E 8LH United Kingdom to 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 21 February 2017
10 Feb 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 2

09 Feb 2017
Appointment of Mr David Stewart as a director on 6 February 2017
09 Feb 2017
Appointment of Mr Danny Stephen Waters as a director on 6 February 2017
09 Feb 2017
Appointment of Ms Emily Henrietta Gestetner as a director on 6 February 2017
15 Nov 2016
Registration of charge 101997760001, created on 14 November 2016
26 May 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
25 May 2016
Incorporation
Statement of capital on 2016-05-25
  • GBP 1

GALENE MIDCO 3 LIMITED Charges

14 November 2016
Charge code 1019 9776 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Please see instrument for further details…