GALAXY OPTICAL SERVICES LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5GJ

Company number 03291781
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address UNIT B3 STUART ROAD, ALTRINCHAM BUSINESS PARK, ALTRINCHAM, CHESHIRE, WA14 5GJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Jocelyn Mary Morgan as a director on 14 March 2017; Appointment of Mr Sergio Weingarten as a secretary on 14 March 2017; Termination of appointment of Jocelyn Mary Morgan as a secretary on 14 March 2017. The most likely internet sites of GALAXY OPTICAL SERVICES LIMITED are www.galaxyopticalservices.co.uk, and www.galaxy-optical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Chassen Road Rail Station is 3.2 miles; to Eccles Rail Station is 6.1 miles; to Burnage Rail Station is 6.3 miles; to Chelford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galaxy Optical Services Limited is a Private Limited Company. The company registration number is 03291781. Galaxy Optical Services Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Galaxy Optical Services Limited is Unit B3 Stuart Road Altrincham Business Park Altrincham Cheshire Wa14 5gj. . WEINGARTEN, Sergio is a Secretary of the company. JOHNSTON, Philip is a Director of the company. MILLER, Maurice Peter is a Director of the company. MILLER, Rochelle Evelyn is a Director of the company. WEINGARTEN, Sergio is a Director of the company. Secretary MILLER, Maurice Peter has been resigned. Secretary MORGAN, Jocelyn Mary has been resigned. Secretary TINGER, Stuart Alan has been resigned. Secretary WALSH-HILL, Steven Philip has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DAVIS, Paul John has been resigned. Director MORGAN, Jocelyn Mary has been resigned. Director SANTHOUSE, Jeffrey Phillip has been resigned. Director TINGER, Stuart Alan has been resigned. Director WALSH-HILL, Steven Philip has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WEINGARTEN, Sergio
Appointed Date: 14 March 2017
Director
JOHNSTON, Philip
Appointed Date: 01 December 2008
55 years old
Director
MILLER, Maurice Peter
Appointed Date: 10 September 1997
79 years old
Director
MILLER, Rochelle Evelyn
Appointed Date: 03 October 2008
72 years old
Director
WEINGARTEN, Sergio
Appointed Date: 04 July 2012
44 years old

Resigned Directors

Secretary
MILLER, Maurice Peter
Resigned: 04 December 2007
Appointed Date: 04 January 2006
Secretary
MORGAN, Jocelyn Mary
Resigned: 14 March 2017
Appointed Date: 06 January 2009
Secretary
TINGER, Stuart Alan
Resigned: 04 January 2006
Appointed Date: 10 September 1997
Secretary
WALSH-HILL, Steven Philip
Resigned: 28 November 2008
Appointed Date: 04 December 2007
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996
Director
DAVIS, Paul John
Resigned: 01 December 2008
Appointed Date: 10 September 1997
77 years old
Director
MORGAN, Jocelyn Mary
Resigned: 14 March 2017
Appointed Date: 06 January 2009
60 years old
Director
SANTHOUSE, Jeffrey Phillip
Resigned: 28 August 1999
Appointed Date: 22 April 1997
73 years old
Director
TINGER, Stuart Alan
Resigned: 04 January 2006
Appointed Date: 10 September 1997
78 years old
Director
WALSH-HILL, Steven Philip
Resigned: 28 November 2008
Appointed Date: 03 April 2006
56 years old

Persons With Significant Control

Mr Maurice Peter Miller
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

GALAXY OPTICAL SERVICES LIMITED Events

14 Mar 2017
Termination of appointment of Jocelyn Mary Morgan as a director on 14 March 2017
14 Mar 2017
Appointment of Mr Sergio Weingarten as a secretary on 14 March 2017
14 Mar 2017
Termination of appointment of Jocelyn Mary Morgan as a secretary on 14 March 2017
29 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Jul 2016
Group of companies' accounts made up to 30 November 2015
...
... and 90 more events
01 May 1997
Accounting reference date extended from 31/12/97 to 31/05/98
10 Apr 1997
Registered office changed on 10/04/97 from: barratt house 47/9 north john street liverpool merseyside L2 6SG
24 Dec 1996
Director resigned
24 Dec 1996
Secretary resigned
13 Dec 1996
Incorporation

GALAXY OPTICAL SERVICES LIMITED Charges

20 November 2006
Chattel mortgage
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bmw 645 coupe - MM04 ylr; audi A4 avant 2.0T fsi - FD05…
20 November 2006
Chattel mortgage
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Robot edger 890 - weco 1128-0046-01; europtica -…
19 December 2005
Debenture
Delivered: 22 December 2005
Status: Satisfied on 18 December 2013
Persons entitled: Tesco Stores Limited
Description: Fixed and floating charges over the undertaking and all…
6 March 2001
Debenture
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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