Company number 03244763
Status Active
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address NOLTON CONSULTANTS, 105 LONDON STREET, OFFICE 5, READING, BERKSHIRE, ENGLAND, RG1 4QA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of GALCO GROUP LIMITED are www.galcogroup.co.uk, and www.galco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Galco Group Limited is a Private Limited Company.
The company registration number is 03244763. Galco Group Limited has been working since 02 September 1996.
The present status of the company is Active. The registered address of Galco Group Limited is Nolton Consultants 105 London Street Office 5 Reading Berkshire England Rg1 4qa. The cash in hand is £200k. It is £0k against last year. . NOLTON SECRETARIES LIMITED is a Secretary of the company. HAYWARD, Max is a Director of the company. Secretary BEN HAMADI, Aziza has been resigned. Secretary MIRANDA, Susana has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ANDRETTA, Guido has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director VIVARELLI, Ivan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
galco group Key Finiance
LIABILITIES
n/a
CASH
£200k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
NOLTON SECRETARIES LIMITED
Appointed Date: 22 November 2003
Resigned Directors
Secretary
MIRANDA, Susana
Resigned: 21 November 2003
Appointed Date: 26 September 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 September 1996
Appointed Date: 02 September 1996
Director
ANDRETTA, Guido
Resigned: 04 November 1999
Appointed Date: 26 September 1996
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 September 1996
Appointed Date: 02 September 1996
Director
VIVARELLI, Ivan
Resigned: 31 May 2002
Appointed Date: 01 February 2002
47 years old
Persons With Significant Control
Mr Max Hayward
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Francesco Galata
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
GALCO GROUP LIMITED Events
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2016
Registered office address changed from Office 5 105 London Street Reading RG1 4QD to C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA on 1 September 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
08 Oct 1996
New secretary appointed
08 Oct 1996
Registered office changed on 08/10/96 from: 120 east road london N1 6AA
08 Oct 1996
Director resigned
08 Oct 1996
Secretary resigned
02 Sep 1996
Incorporation