GALILEO MARINE AND LAND SERVICES LIMITED
MELLING GALILEO MARINE SERVICES LIMITED

Hellopages » Merseyside » Sefton » L31 1FE

Company number 03089582
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address 3 OLD SCHOOL, SCHOOL LANE, MELLING, MERSEYSIDE, L31 1FE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GALILEO MARINE AND LAND SERVICES LIMITED are www.galileomarineandlandservices.co.uk, and www.galileo-marine-and-land-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Galileo Marine and Land Services Limited is a Private Limited Company. The company registration number is 03089582. Galileo Marine and Land Services Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of Galileo Marine and Land Services Limited is 3 Old School School Lane Melling Merseyside L31 1fe. . LINDSAY, Susan Elizabeth Mary is a Secretary of the company. LINDSAY, Malcolm is a Director of the company. LINDSAY, Susan Elizabeth Mary is a Director of the company. Secretary CARTER, Simon Andrew has been resigned. Secretary EDWARDS, David Simon Matthew has been resigned. Secretary AARCO SERVICES LIMITED has been resigned. Nominee Secretary AARCO SERVICES LIMITED has been resigned. Nominee Director AARCO NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
LINDSAY, Susan Elizabeth Mary
Appointed Date: 01 April 2005
Director
LINDSAY, Malcolm
Appointed Date: 17 August 1995
74 years old
Director
LINDSAY, Susan Elizabeth Mary
Appointed Date: 03 August 1998
72 years old

Resigned Directors

Secretary
CARTER, Simon Andrew
Resigned: 26 August 2004
Appointed Date: 17 August 1995
Secretary
EDWARDS, David Simon Matthew
Resigned: 26 August 2004
Appointed Date: 17 August 1995
Secretary
AARCO SERVICES LIMITED
Resigned: 01 April 2005
Appointed Date: 26 August 2004
Nominee Secretary
AARCO SERVICES LIMITED
Resigned: 17 August 1995
Appointed Date: 10 August 1995
Nominee Director
AARCO NOMINEES LIMITED
Resigned: 17 August 1995
Appointed Date: 10 August 1995

Persons With Significant Control

Mrs Susan Elizabeth Mary Lindsay
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Lindsay
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALILEO MARINE AND LAND SERVICES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Aug 2016
Confirmation statement made on 10 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 10
11 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 64 more events
21 Aug 1995
Accounting reference date notified as 30/04
21 Aug 1995
Director resigned;new director appointed
21 Aug 1995
New secretary appointed
21 Aug 1995
Secretary resigned;new secretary appointed
10 Aug 1995
Incorporation

GALILEO MARINE AND LAND SERVICES LIMITED Charges

22 September 1995
Debenture
Delivered: 26 September 1995
Status: Outstanding
Persons entitled: Malcolm Lindsay
Description: Fixed and floating charges over the undertaking and all…

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