GALILEO RESOURCES PLC
LONDON GENERAL INDUSTRIES PLC SPEAREAGLE PUBLIC LIMITED COMPANY

Hellopages » Greater London » Kensington and Chelsea » SW7 3HG

Company number 05679987
Status Active
Incorporation Date 19 January 2006
Company Type Public Limited Company
Address 1ST FLOOR 7-8, KENDRICK MEWS, LONDON, SW7 3HG
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 3 February 2017 GBP 5,806,507.38 ; Confirmation statement made on 19 January 2017 with updates; Registered office address changed from 2 Cromwell Place London SW7 2JE United Kingdom to 1st Floor 7-8 Kendrick Mews London SW7 3HG on 29 December 2016. The most likely internet sites of GALILEO RESOURCES PLC are www.galileoresources.co.uk, and www.galileo-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Galileo Resources Plc is a Public Limited Company. The company registration number is 05679987. Galileo Resources Plc has been working since 19 January 2006. The present status of the company is Active. The registered address of Galileo Resources Plc is 1st Floor 7 8 Kendrick Mews London Sw7 3hg. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BIRD, Colin is a Director of the company. MOLEFE, Christopher is a Director of the company. SAROSI, Andrew Francis is a Director of the company. WOLLENBERG, John Richard is a Director of the company. Secretary SHAKESBY, Anthony Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAVIN, Brian has been resigned. Director HARMER, Robin Edward, Dr has been resigned. Director JOSEPH, Derek Maurice has been resigned. Director REYNOLDS, Ian Tewson has been resigned. Director SHAKESBY, Anthony Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 July 2012
Director
BIRD, Colin
Appointed Date: 26 September 2011
82 years old
Director
MOLEFE, Christopher
Appointed Date: 26 September 2011
77 years old
Director
SAROSI, Andrew Francis
Appointed Date: 26 September 2011
85 years old
Director
WOLLENBERG, John Richard
Appointed Date: 03 February 2006
77 years old

Resigned Directors

Secretary
SHAKESBY, Anthony Jonathan
Resigned: 26 June 2012
Appointed Date: 03 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2006
Appointed Date: 19 January 2006
Director
GAVIN, Brian
Resigned: 29 October 2014
Appointed Date: 15 May 2014
72 years old
Director
HARMER, Robin Edward, Dr
Resigned: 22 January 2013
Appointed Date: 01 July 2012
71 years old
Director
JOSEPH, Derek Maurice
Resigned: 26 September 2011
Appointed Date: 24 February 2006
75 years old
Director
REYNOLDS, Ian Tewson
Resigned: 26 September 2011
Appointed Date: 24 February 2006
81 years old
Director
SHAKESBY, Anthony Jonathan
Resigned: 12 March 2012
Appointed Date: 03 February 2006
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 2006
Appointed Date: 19 January 2006
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2008
Appointed Date: 19 January 2006

GALILEO RESOURCES PLC Events

13 Mar 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 5,806,507.38
08 Feb 2017
Confirmation statement made on 19 January 2017 with updates
29 Dec 2016
Registered office address changed from 2 Cromwell Place London SW7 2JE United Kingdom to 1st Floor 7-8 Kendrick Mews London SW7 3HG on 29 December 2016
04 Nov 2016
Group of companies' accounts made up to 31 March 2016
26 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 29/09/2016
  • RES10 ‐ Resolution of allotment of securities
...
... and 77 more events
15 Feb 2006
Director resigned
15 Feb 2006
Registered office changed on 15/02/06 from: 1 mitchell lane bristol BS1 6BU
15 Feb 2006
New director appointed
15 Feb 2006
New secretary appointed;new director appointed
19 Jan 2006
Incorporation

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