GALAXON SERVICES LTD
WOODFORD GREEN

Hellopages » Greater London » Waltham Forest » IG8 0UN

Company number 04651610
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 19B MILL LANE, WOODFORD GREEN, ESSEX, IG8 0UN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GALAXON SERVICES LTD are www.galaxonservices.co.uk, and www.galaxon-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Galaxon Services Ltd is a Private Limited Company. The company registration number is 04651610. Galaxon Services Ltd has been working since 29 January 2003. The present status of the company is Active. The registered address of Galaxon Services Ltd is 19b Mill Lane Woodford Green Essex Ig8 0un. . GITHINJI, Tiras George is a Director of the company. KAMAU, Samuel Chege is a Director of the company. Secretary GICHOYA, Sammy has been resigned. Secretary HANNSEN, Samshi has been resigned. Secretary KAMAU, Samuel Chege has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director CHIURI, Ellie has been resigned. Director GICHOYA, Sammy has been resigned. Director HANNSEN, Samshi has been resigned. Director LENJO, George has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
GITHINJI, Tiras George
Appointed Date: 03 March 2008
53 years old
Director
KAMAU, Samuel Chege
Appointed Date: 22 April 2013
51 years old

Resigned Directors

Secretary
GICHOYA, Sammy
Resigned: 13 March 2007
Appointed Date: 29 January 2003
Secretary
HANNSEN, Samshi
Resigned: 23 February 2012
Appointed Date: 13 March 2007
Secretary
KAMAU, Samuel Chege
Resigned: 16 January 2015
Appointed Date: 23 February 2012
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
CHIURI, Ellie
Resigned: 02 December 2003
Appointed Date: 29 January 2003
53 years old
Director
GICHOYA, Sammy
Resigned: 13 March 2007
Appointed Date: 29 January 2003
52 years old
Director
HANNSEN, Samshi
Resigned: 23 February 2012
Appointed Date: 29 January 2003
52 years old
Director
LENJO, George
Resigned: 20 January 2011
Appointed Date: 29 January 2003
53 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr George Githinji
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Kamau
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALAXON SERVICES LTD Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Satisfaction of charge 046516100001 in full
30 Nov 2015
Registration of charge 046516100002, created on 26 November 2015
...
... and 49 more events
01 Mar 2003
New director appointed
01 Mar 2003
New director appointed
01 Mar 2003
New director appointed
01 Mar 2003
New secretary appointed;new director appointed
29 Jan 2003
Incorporation

GALAXON SERVICES LTD Charges

26 November 2015
Charge code 0465 1610 0002
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
12 September 2014
Charge code 0465 1610 0001
Delivered: 13 September 2014
Status: Satisfied on 22 February 2016
Persons entitled: Igf Invoice Finance Limited
Description: Contains fixed charge…

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