GALAXY SPORTS (UK) LTD
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1PQ

Company number 05686333
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address LYNX HOUSE, FERNDOWN, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1PQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of GALAXY SPORTS (UK) LTD are www.galaxysportsuk.co.uk, and www.galaxy-sports-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Galaxy Sports Uk Ltd is a Private Limited Company. The company registration number is 05686333. Galaxy Sports Uk Ltd has been working since 24 January 2006. The present status of the company is Active. The registered address of Galaxy Sports Uk Ltd is Lynx House Ferndown Northwood Hills Middlesex England Ha6 1pq. . JACOBS, Sammy is a Secretary of the company. COHEN, Ovadia is a Director of the company. Secretary COHEN, Ovadia has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director JACOBS, Sammy has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
JACOBS, Sammy
Appointed Date: 01 January 2016
Director
COHEN, Ovadia
Appointed Date: 10 November 2013
60 years old

Resigned Directors

Secretary
COHEN, Ovadia
Resigned: 01 January 2016
Appointed Date: 25 January 2006
Secretary
UK SECRETARIES LTD
Resigned: 25 January 2006
Appointed Date: 24 January 2006
Director
JACOBS, Sammy
Resigned: 27 January 2016
Appointed Date: 25 January 2006
61 years old
Director
UK DIRECTORS LTD
Resigned: 25 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Ovadia Cohen
Notified on: 3 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALAXY SPORTS (UK) LTD Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
27 Jan 2016
Termination of appointment of Sammy Jacobs as a director on 27 January 2016
27 Jan 2016
Appointment of Mr Sammy Jacobs as a secretary on 1 January 2016
...
... and 31 more events
16 Feb 2006
New director appointed
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
31 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2006
Incorporation

GALAXY SPORTS (UK) LTD Charges

7 September 2011
Rent deposit deed
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company Limited and Bnp Paribas Securities Services Trust Company (Jersey) Limited
Description: The interest in the deposit account and all money from time…
7 September 2011
Rent deposit deed
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company Limited and Bnp Paribas Securities Services Trust Company (Jersey) Limited
Description: Interest in the deposit account and all money from time to…
18 August 2010
Debenture
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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