GALAXY INSULATION AND DRY LINING (HOLDINGS) LIMITED
SHEFFIELD HLW 391 LIMITED

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Company number 06972541
Status Active
Incorporation Date 25 July 2009
Company Type Private Limited Company
Address UNIT 12 SURBITON STREET, ATTERCLIFFE COMMON INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S9 2DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 150,036 . The most likely internet sites of GALAXY INSULATION AND DRY LINING (HOLDINGS) LIMITED are www.galaxyinsulationanddryliningholdings.co.uk, and www.galaxy-insulation-and-dry-lining-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Rotherham Central Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 7.5 miles; to Mexborough Rail Station is 8.1 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galaxy Insulation and Dry Lining Holdings Limited is a Private Limited Company. The company registration number is 06972541. Galaxy Insulation and Dry Lining Holdings Limited has been working since 25 July 2009. The present status of the company is Active. The registered address of Galaxy Insulation and Dry Lining Holdings Limited is Unit 12 Surbiton Street Attercliffe Common Industrial Estate Sheffield South Yorkshire S9 2dn. . BEECH, David is a Secretary of the company. BEECH, David is a Director of the company. JENKINSON, John is a Director of the company. SHEPHERD, Tracy is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEECH, David
Appointed Date: 28 August 2009

Director
BEECH, David
Appointed Date: 28 August 2009
75 years old

Director
JENKINSON, John
Appointed Date: 28 August 2009
68 years old

Director
SHEPHERD, Tracy
Appointed Date: 28 August 2009
62 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 28 August 2009
Appointed Date: 25 July 2009
71 years old

Persons With Significant Control

Mr David Beech
Notified on: 25 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Jenkinson
Notified on: 25 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tracy Shepherd
Notified on: 25 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALAXY INSULATION AND DRY LINING (HOLDINGS) LIMITED Events

04 Aug 2016
Group of companies' accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 150,036

22 May 2015
Group of companies' accounts made up to 31 December 2014
06 Oct 2014
Satisfaction of charge 1 in full
...
... and 25 more events
01 Sep 2009
Ad 28/08/09\gbp si 2@1=2\gbp ic 1/3\
01 Sep 2009
Appointment terminated director roger dyson
01 Sep 2009
Director and secretary appointed david beech
01 Sep 2009
Director appointed john jenkinson
25 Jul 2009
Incorporation

GALAXY INSULATION AND DRY LINING (HOLDINGS) LIMITED Charges

31 July 2014
Charge code 0697 2541 0002
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 September 2009
Debenture
Delivered: 2 October 2009
Status: Satisfied on 6 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…