GALAXY INSULATION AND DRY LINING (SOUTH YORKSHIRE) LIMITED
SHEFFIELD HLW 392 LIMITED

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Company number 06972535
Status Active
Incorporation Date 25 July 2009
Company Type Private Limited Company
Address UNIT 12 SURBITON STREET, ATTERCLIFE COMMON INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S9 2DN
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr David Beech as a secretary on 4 January 2016. The most likely internet sites of GALAXY INSULATION AND DRY LINING (SOUTH YORKSHIRE) LIMITED are www.galaxyinsulationanddryliningsouthyorkshire.co.uk, and www.galaxy-insulation-and-dry-lining-south-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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 South Yorkshire Limited is a Private Limited Company. The company registration number is 06972535. Galaxy Insulation and Dry Lining South Yorkshire 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 South Yorkshire Limited is Unit 12 Surbiton Street Atterclife 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, Andrew is a Director of the company. JENKINSON, John is a Director of the company. MILLER, Lester Andrew is a Director of the company. WRAGG, Michael is a Director of the company. Secretary BEECH, David has been resigned. Secretary JENKINSON, Sarah Louise has been resigned. Director DYSON, Roger Kenneth has been resigned. Director JENKINSON, Sarah Louise has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
BEECH, David
Appointed Date: 04 January 2016

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

Director
JENKINSON, Andrew
Appointed Date: 05 February 2010
38 years old

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

Director
MILLER, Lester Andrew
Appointed Date: 05 February 2010
59 years old

Director
WRAGG, Michael
Appointed Date: 05 February 2010
57 years old

Resigned Directors

Secretary
BEECH, David
Resigned: 27 August 2013
Appointed Date: 28 August 2009

Secretary
JENKINSON, Sarah Louise
Resigned: 04 January 2016
Appointed Date: 27 August 2013

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

Director
JENKINSON, Sarah Louise
Resigned: 04 January 2016
Appointed Date: 27 August 2013
41 years old

Persons With Significant Control

Mr John Jenkinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Galaxy Insulation And Dry Lining (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GALAXY INSULATION AND DRY LINING (SOUTH YORKSHIRE) LIMITED Events

25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
10 May 2016
Accounts for a small company made up to 31 December 2015
05 Jan 2016
Appointment of Mr David Beech as a secretary on 4 January 2016
05 Jan 2016
Termination of appointment of Sarah Louise Jenkinson as a director on 4 January 2016
05 Jan 2016
Termination of appointment of Sarah Louise Jenkinson as a secretary on 4 January 2016
...
... and 35 more events
09 Sep 2009
Company name changed hlw 392 LIMITED\certificate issued on 09/09/09
02 Sep 2009
Appointment terminated director roger dyson
02 Sep 2009
Director appointed john jenkinson
02 Sep 2009
Director and secretary appointed david beech
25 Jul 2009
Incorporation

GALAXY INSULATION AND DRY LINING (SOUTH YORKSHIRE) LIMITED Charges

31 July 2014
Charge code 0697 2535 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…