GALILEO BRICK LIMITED
PARK CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 3SA

Company number 04358273
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address WIENERBERGER HOUSE BROOKS, DRIVE CHEADLE ROYAL BUSINESS, PARK CHEADLE, CHESHIRE, SK8 3SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2,000,000 . The most likely internet sites of GALILEO BRICK LIMITED are www.galileobrick.co.uk, and www.galileo-brick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Galileo Brick Limited is a Private Limited Company. The company registration number is 04358273. Galileo Brick Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Galileo Brick Limited is Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire Sk8 3sa. . GRACE, Michael is a Secretary of the company. SCHWARZMAYR, Harald Anton is a Director of the company. STEVENSON, Paul is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary FEW, Kaye Suzanne has been resigned. Secretary RICHARDS, Wayne has been resigned. Director ATTRILL, Christopher Richard has been resigned. Director BODDY, Martyn has been resigned. Director CLARKE, Jonathan George Gough has been resigned. Director COLLETT, Brian has been resigned. Director DEARDEN, Michael Bailey has been resigned. Director FURR, Patrick Charles has been resigned. Director HANNIDES, George Michael has been resigned. Director HEBERLING, Pascal has been resigned. Director JACKSON, John Andrew has been resigned. Director KOEKOEK, Bert Jan has been resigned. Director KOTTLER, James Richard has been resigned. Director LEE, Frederick Edward Maconchy has been resigned. Director MARGRAVE, Philip John has been resigned. Director MCGILLIVRAY, Ian has been resigned. Director PECKHAM, Simon Antony has been resigned. Director REDFERN, Stuart William has been resigned. Director RICHARDS, Wayne has been resigned. Director ROBERTS, Gareth Wynford Lewis has been resigned. Director SCHEUCH, Heimo has been resigned. Director SIMPSON, David Anthony has been resigned. Director VAN RIET, Willy Marie Jean has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRACE, Michael
Appointed Date: 30 June 2014
Director
SCHWARZMAYR, Harald Anton
Appointed Date: 01 June 2005
56 years old
Director
STEVENSON, Paul
Appointed Date: 01 August 2008
66 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 07 February 2002
Appointed Date: 22 January 2002
Secretary
FEW, Kaye Suzanne
Resigned: 30 June 2014
Appointed Date: 01 January 2007
Secretary
RICHARDS, Wayne
Resigned: 31 December 2006
Appointed Date: 07 February 2002
Director
ATTRILL, Christopher Richard
Resigned: 06 January 2003
Appointed Date: 07 February 2002
72 years old
Director
BODDY, Martyn
Resigned: 23 January 2003
Appointed Date: 07 February 2002
73 years old
Director
CLARKE, Jonathan George Gough
Resigned: 24 September 2004
Appointed Date: 25 March 2002
67 years old
Director
COLLETT, Brian
Resigned: 07 February 2002
Appointed Date: 22 January 2002
82 years old
Director
DEARDEN, Michael Bailey
Resigned: 24 September 2004
Appointed Date: 24 July 2003
83 years old
Director
FURR, Patrick Charles
Resigned: 17 October 2007
Appointed Date: 29 May 2003
67 years old
Director
HANNIDES, George Michael
Resigned: 22 April 2005
Appointed Date: 23 January 2003
68 years old
Director
HEBERLING, Pascal
Resigned: 24 September 2004
Appointed Date: 23 May 2002
53 years old
Director
JACKSON, John Andrew
Resigned: 17 October 2007
Appointed Date: 22 April 2005
73 years old
Director
KOEKOEK, Bert Jan
Resigned: 07 February 2013
Appointed Date: 22 January 2007
63 years old
Director
KOTTLER, James Richard
Resigned: 23 January 2003
Appointed Date: 23 May 2002
53 years old
Director
LEE, Frederick Edward Maconchy
Resigned: 24 September 2004
Appointed Date: 27 February 2003
48 years old
Director
MARGRAVE, Philip John
Resigned: 25 April 2005
Appointed Date: 25 March 2002
75 years old
Director
MCGILLIVRAY, Ian
Resigned: 24 September 2004
Appointed Date: 29 May 2003
60 years old
Director
PECKHAM, Simon Antony
Resigned: 29 May 2003
Appointed Date: 25 March 2002
63 years old
Director
REDFERN, Stuart William
Resigned: 17 October 2007
Appointed Date: 29 May 2003
67 years old
Director
RICHARDS, Wayne
Resigned: 31 December 2006
Appointed Date: 29 May 2003
65 years old
Director
ROBERTS, Gareth Wynford Lewis
Resigned: 17 May 2002
Appointed Date: 07 February 2002
77 years old
Director
SCHEUCH, Heimo
Resigned: 28 November 2011
Appointed Date: 24 September 2004
59 years old
Director
SIMPSON, David Anthony
Resigned: 17 October 2007
Appointed Date: 29 May 2002
72 years old
Director
VAN RIET, Willy Marie Jean
Resigned: 17 October 2007
Appointed Date: 24 September 2004
68 years old

Persons With Significant Control

Wienerberger Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALILEO BRICK LIMITED Events

23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2,000,000
12 Jan 2016
Director's details changed for Harald Anton Schwarzmayr on 1 February 2011
15 Jun 2015
Full accounts made up to 31 December 2014
...
... and 102 more events
25 Feb 2002
Resolutions
  • RES13 ‐ Subdivision 07/02/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2002
Particulars of mortgage/charge
22 Jan 2002
Incorporation

GALILEO BRICK LIMITED Charges

28 October 2003
Debenture
Delivered: 4 November 2003
Status: Satisfied on 2 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2002
Debenture
Delivered: 19 February 2002
Status: Satisfied on 2 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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