GALENE TOPCO LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JH
Company number 10199456
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 twelve events have happened. The last three records are Change of share class name or designation; Sub-division of shares on 6 February 2017; Statement of capital following an allotment of shares on 6 February 2017 GBP 10,462.34 . The most likely internet sites of GALENE TOPCO LIMITED are www.galenetopco.co.uk, and www.galene-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Galene Topco Limited is a Private Limited Company. The company registration number is 10199456. Galene Topco Limited has been working since 25 May 2016. The present status of the company is Active. The registered address of Galene Topco 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
48 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 TOPCO LIMITED Events

10 Mar 2017
Change of share class name or designation
10 Mar 2017
Sub-division of shares on 6 February 2017
10 Mar 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 10,462.34
10 Mar 2017
Particulars of variation of rights attached to shares
28 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Investment agreement/subdivision 06/02/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
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
25 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

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