1ST GALAXY FIREWORKS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 3BG
Company number 03842899
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address RETAIL SHOP (HQ) 213 VALLEY ROAD, SHERWOOD, NOTTINGHAM, NG5 3BG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of 1ST GALAXY FIREWORKS LIMITED are www.1stgalaxyfireworks.co.uk, and www.1st-galaxy-fireworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. 1st Galaxy Fireworks Limited is a Private Limited Company. The company registration number is 03842899. 1st Galaxy Fireworks Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of 1st Galaxy Fireworks Limited is Retail Shop Hq 213 Valley Road Sherwood Nottingham Ng5 3bg. . SMITH, Millicent Kathleen is a Secretary of the company. SMITH, Lee John is a Director of the company. SMITH, Millicent Kathleen is a Director of the company. SMITH, Samantha Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Barry John has been resigned. Director SMITH, Lee John has been resigned. Director SMITH, Mark Scott has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SMITH, Millicent Kathleen
Appointed Date: 16 September 1999
Director
SMITH, Lee John
Appointed Date: 30 March 2015
49 years old
Director
SMITH, Millicent Kathleen
Appointed Date: 08 December 2002
73 years old
Director
SMITH, Samantha Jane
Appointed Date: 30 March 2015
49 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Director
SMITH, Barry John
Resigned: 08 December 2002
Appointed Date: 16 September 1999
74 years old
Director
SMITH, Lee John
Resigned: 03 January 2008
Appointed Date: 08 December 2002
49 years old
Director
SMITH, Mark Scott
Resigned: 22 February 2008
Appointed Date: 08 December 2002
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Mrs Millicent Kathleen Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

1ST GALAXY FIREWORKS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Sep 2016
Confirmation statement made on 25 August 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Oct 2015
Registration of charge 038428990003, created on 24 September 2015
16 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 625
...
... and 52 more events
13 Oct 1999
New director appointed
12 Oct 1999
Accounting reference date extended from 30/09/00 to 28/02/01
29 Sep 1999
Director resigned
29 Sep 1999
Secretary resigned
16 Sep 1999
Incorporation

1ST GALAXY FIREWORKS LIMITED Charges

24 September 2015
Charge code 0384 2899 0003
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
11 April 2011
Debenture
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2000
Debenture
Delivered: 21 March 2000
Status: Satisfied on 20 August 2014
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

1ST GADGET SOLUTION LIMITED 1ST GALAXY FIREWORKS & DISPLAYS LIMITED 1ST GARAGE DOORS LLP 1ST GARDEN MAINTENANCE LIMITED 1ST GAS ENGINEERS LIMITED 1ST GAS LIMITED 1ST GAS SERVICES (UK) LIMITED