GALILEO PORTUGAL LIMITED
LANGLEY

Hellopages » Berkshire » Slough » SL3 8AG

Company number 03008824
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Director's details changed for Mohamad Rabih Khaled Saab on 13 February 2017; Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of GALILEO PORTUGAL LIMITED are www.galileoportugal.co.uk, and www.galileo-portugal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Galileo Portugal Limited is a Private Limited Company. The company registration number is 03008824. Galileo Portugal Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of Galileo Portugal Limited is Axis One Axis Park 10 Hurricane Way Langley Berkshire Sl3 8ag. . WENMAN, Helen is a Secretary of the company. CLARKE, Jason Robert is a Director of the company. HAMPTON, Timothy James is a Director of the company. LOUREIRO, Antonio is a Director of the company. SAAB, Mohamad Rabih Khaled is a Director of the company. Secretary AFSHAR, Natalie Elizabeth has been resigned. Secretary BOCK, Eric John has been resigned. Secretary BOCK, Eric John has been resigned. Secretary DADSWELL, Geoff John has been resigned. Secretary LUSBY TAYLOR, Pamela Jean has been resigned. Secretary MARCHANT, Maria has been resigned. Secretary NASTA, Marius Ion has been resigned. Secretary REDGRAVE, Shaun Robert Garth has been resigned. Secretary RENNIE, Jane Mary has been resigned. Secretary STARK, Gavin Jonathan has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BALLENGER, Cheryl Mae has been resigned. Director BIBB, Dean Richard has been resigned. Director BOCK, Eric John has been resigned. Director ECK, Rosemarie R has been resigned. Director EMERY, Philip John has been resigned. Director FOULKES, Christine Amy has been resigned. Director GRAY, Babetta Ruth has been resigned. Director GRAY, Simon has been resigned. Director HENSON, Neil Stuart has been resigned. Director KOZIELSKI, Christie Ann has been resigned. Director LUSBY TAYLOR, Pamela Jean has been resigned. Director MEEHAN, Mark John has been resigned. Director PEREIRA BRITO ALVES BARATA, Pedro has been resigned. Director SEARLE, Philip Andrew has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director THOMSON, William Craig has been resigned. Director VAN WELY, Dick has been resigned. Director WILSON, Gordon Alexander has been resigned. Director WILSON, Gordon Alexander has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
WENMAN, Helen
Appointed Date: 19 December 2014
Director
CLARKE, Jason Robert
Appointed Date: 19 September 2011
56 years old
Director
HAMPTON, Timothy James
Appointed Date: 26 July 2012
68 years old
Director
LOUREIRO, Antonio
Appointed Date: 19 September 2011
65 years old
Director
SAAB, Mohamad Rabih Khaled
Appointed Date: 19 September 2011
56 years old

Resigned Directors

Secretary
AFSHAR, Natalie Elizabeth
Resigned: 26 July 2007
Appointed Date: 20 October 2006
Secretary
BOCK, Eric John
Resigned: 20 October 2006
Appointed Date: 22 August 2006
Secretary
BOCK, Eric John
Resigned: 24 May 2005
Appointed Date: 01 October 2001
Secretary
DADSWELL, Geoff John
Resigned: 20 May 2010
Appointed Date: 26 July 2007
Secretary
LUSBY TAYLOR, Pamela Jean
Resigned: 23 September 2003
Appointed Date: 30 June 1999
Secretary
MARCHANT, Maria
Resigned: 19 December 2014
Appointed Date: 20 May 2010
Secretary
NASTA, Marius Ion
Resigned: 22 August 2006
Appointed Date: 24 May 2005
Secretary
REDGRAVE, Shaun Robert Garth
Resigned: 25 May 2005
Appointed Date: 23 September 2003
Secretary
RENNIE, Jane Mary
Resigned: 30 June 1999
Appointed Date: 11 January 1995
Secretary
STARK, Gavin Jonathan
Resigned: 13 January 2017
Appointed Date: 06 January 2016
Nominee Secretary
THOMAS, Howard
Resigned: 11 January 1995
Appointed Date: 11 January 1995
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 24 May 2005
Appointed Date: 30 June 1999
Director
BALLENGER, Cheryl Mae
Resigned: 01 October 2001
Appointed Date: 02 November 2000
69 years old
Director
BIBB, Dean Richard
Resigned: 16 May 2000
Appointed Date: 24 September 1997
67 years old
Director
BOCK, Eric John
Resigned: 19 September 2011
Appointed Date: 20 October 2006
60 years old
Director
ECK, Rosemarie R
Resigned: 04 January 1999
Appointed Date: 03 October 1997
74 years old
Director
EMERY, Philip John
Resigned: 19 September 2011
Appointed Date: 18 September 2006
61 years old
Director
FOULKES, Christine Amy
Resigned: 21 January 2000
Appointed Date: 04 January 1999
69 years old
Director
GRAY, Babetta Ruth
Resigned: 01 October 2001
Appointed Date: 02 November 2000
66 years old
Director
GRAY, Simon
Resigned: 26 July 2012
Appointed Date: 19 September 2011
58 years old
Director
HENSON, Neil Stuart
Resigned: 10 June 2005
Appointed Date: 01 October 2003
62 years old
Director
KOZIELSKI, Christie Ann
Resigned: 18 September 2006
Appointed Date: 10 February 2006
60 years old
Director
LUSBY TAYLOR, Pamela Jean
Resigned: 01 October 2003
Appointed Date: 28 September 2001
Director
MEEHAN, Mark John
Resigned: 01 May 2009
Appointed Date: 28 September 2001
62 years old
Director
PEREIRA BRITO ALVES BARATA, Pedro
Resigned: 30 November 1999
Appointed Date: 01 November 1996
62 years old
Director
SEARLE, Philip Andrew
Resigned: 31 December 2005
Appointed Date: 10 June 2005
59 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 11 January 1995
Appointed Date: 11 January 1995
63 years old
Director
THOMSON, William Craig
Resigned: 28 February 1997
Appointed Date: 11 January 1995
80 years old
Director
VAN WELY, Dick
Resigned: 31 March 1997
Appointed Date: 11 January 1995
81 years old
Director
WILSON, Gordon Alexander
Resigned: 19 September 2011
Appointed Date: 02 November 2000
59 years old
Director
WILSON, Gordon Alexander
Resigned: 10 March 1996
Appointed Date: 11 January 1995
59 years old

GALILEO PORTUGAL LIMITED Events

16 Feb 2017
Director's details changed for Mohamad Rabih Khaled Saab on 13 February 2017
16 Jan 2017
Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017
08 Oct 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
06 Jan 2016
Appointment of Mr Gavin Jonathan Stark as a secretary on 6 January 2016
...
... and 145 more events
18 Jan 1995
Director resigned;new director appointed
18 Jan 1995
New director appointed
18 Jan 1995
Secretary resigned;new director appointed
18 Jan 1995
Registered office changed on 18/01/95 from: 16 st john street london EC1M 4AY
11 Jan 1995
Incorporation

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