GALILEO GROUP LIMITED
MILTON KEYNES SCARAMOUCHE AND FANDANGO LIMITED LINAKER OF LONDON LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 07369287
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Amended total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 16 December 2016 GBP 1,156.1 . The most likely internet sites of GALILEO GROUP LIMITED are www.galileogroup.co.uk, and www.galileo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Galileo Group Limited is a Private Limited Company. The company registration number is 07369287. Galileo Group Limited has been working since 08 September 2010. The present status of the company is Active. The registered address of Galileo Group Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . ZANT-BOER, Ian is a Secretary of the company. DHALIWAL, Gurvinder is a Director of the company. HARMEL, Kenneth Edward is a Director of the company. LINAKER, Ian is a Director of the company. ZANT-BOER, Ian Leslie is a Director of the company. Secretary GOODE, Michael Edward has been resigned. Director GOODE, Michael Edward has been resigned. Director SCHOFIELD, Charles Jonathan Chisholm has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
ZANT-BOER, Ian
Appointed Date: 27 October 2013
Director
DHALIWAL, Gurvinder
Appointed Date: 02 July 2014
46 years old
Director
HARMEL, Kenneth Edward
Appointed Date: 27 July 2011
39 years old
Director
LINAKER, Ian
Appointed Date: 08 September 2010
40 years old
Director
ZANT-BOER, Ian Leslie
Appointed Date: 16 June 2014
72 years old

Resigned Directors

Secretary
GOODE, Michael Edward
Resigned: 24 January 2012
Appointed Date: 27 July 2011
Director
GOODE, Michael Edward
Resigned: 24 January 2012
Appointed Date: 27 July 2011
41 years old
Director
SCHOFIELD, Charles Jonathan Chisholm
Resigned: 22 July 2013
Appointed Date: 14 January 2013
39 years old

Persons With Significant Control

Mr Ian Linaker
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALILEO GROUP LIMITED Events

26 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
11 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1,156.1
07 Oct 2016
Director's details changed for Mr Kenneth Edward Harmel on 1 May 2015
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 45 more events
25 Sep 2011
Annual return made up to 8 September 2011 with full list of shareholders
16 Aug 2011
Appointment of Mr Michael Edward Goode as a director
15 Aug 2011
Appointment of Mr Michael Edward Goode as a secretary
15 Aug 2011
Appointment of Mr Kenneth Edward Harmel as a director
08 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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