GALILEO PRODUCTS LIMITED
MILTON KEYNES SCARAMOUCHE & FANDANGO AMENITIES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 09113097
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Director's details changed for Ian Linaker on 1 July 2016. The most likely internet sites of GALILEO PRODUCTS LIMITED are www.galileoproducts.co.uk, and www.galileo-products.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and four months. Galileo Products Limited is a Private Limited Company. The company registration number is 09113097. Galileo Products Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of Galileo Products Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. The cash in hand is £22.1k. It is £22.1k against last year. And the total assets are £315.71k, which is £315.71k against last year. ZANT-BOER, Ian is a Secretary of the company. LINAKER, Ian is a Director of the company. ZANT-BOER, Ian Leslie is a Director of the company. The company operates in "Other manufacturing n.e.c.".


galileo products Key Finiance

LIABILITIES n/a
CASH £22.1k
TOTAL ASSETS £315.71k
+31570700%
All Financial Figures

Current Directors

Secretary
ZANT-BOER, Ian
Appointed Date: 02 July 2014

Director
LINAKER, Ian
Appointed Date: 02 July 2014
40 years old

Director
ZANT-BOER, Ian Leslie
Appointed Date: 02 July 2014
72 years old

Persons With Significant Control

Scaramouche And Fandango Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Ian Linaker
Notified on: 6 April 2016
40 years old
Nature of control: Right to appoint and remove directors

GALILEO PRODUCTS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
11 Jul 2016
Director's details changed for Ian Linaker on 1 July 2016
21 Mar 2016
Accounts for a dormant company made up to 31 December 2014
21 Mar 2016
Current accounting period shortened from 31 December 2015 to 31 December 2014
...
... and 0 more events
11 Feb 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
29 Oct 2015
Company name changed scaramouche & fandango amenities LIMITED\certificate issued on 29/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-29

30 Jul 2015
Registration of charge 091130970001, created on 29 July 2015
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1

02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GALILEO PRODUCTS LIMITED Charges

29 July 2015
Charge code 0911 3097 0001
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…