GALAXY TOPCO LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9PT

Company number 08812566
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 2 PEEL ROAD, SKELMERSDALE, LANCASHIRE, WN8 9PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Group of companies' accounts made up to 31 January 2016; Termination of appointment of Ian Spedding as a director on 30 June 2016 ANNOTATION Part Rectified Date of termination was removed from the TM01 on 19/10/2016 as it is invalid or ineffective. . The most likely internet sites of GALAXY TOPCO LIMITED are www.galaxytopco.co.uk, and www.galaxy-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Galaxy Topco Limited is a Private Limited Company. The company registration number is 08812566. Galaxy Topco Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Galaxy Topco Limited is 2 Peel Road Skelmersdale Lancashire Wn8 9pt. . FORTESCUE, Alexander Jan is a Director of the company. HOULGRAVE, Stewart John is a Director of the company. PERKINS, Robert Clive is a Director of the company. PROWSE, Sara Ellen is a Director of the company. WHITE, Alan is a Director of the company. WILLIAMS, Sarah Jane is a Director of the company. Director ANDERSEN, John Roy has been resigned. Director DAVIS, Peter Nicholas has been resigned. Director HARDY, Alexander David has been resigned. Director MCCARTEN, Lisa has been resigned. Director NICHOLAS, John Paul has been resigned. Director SPEDDING, Ian has been resigned. Director TAYLOR, Peter Noel has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FORTESCUE, Alexander Jan
Appointed Date: 17 January 2014
57 years old
Director
HOULGRAVE, Stewart John
Appointed Date: 17 January 2014
66 years old
Director
PERKINS, Robert Clive
Appointed Date: 26 February 2015
62 years old
Director
PROWSE, Sara Ellen
Appointed Date: 24 March 2016
56 years old
Director
WHITE, Alan
Appointed Date: 01 March 2014
70 years old
Director
WILLIAMS, Sarah Jane
Appointed Date: 12 December 2013
50 years old

Resigned Directors

Director
ANDERSEN, John Roy
Resigned: 22 September 2014
Appointed Date: 17 January 2014
73 years old
Director
DAVIS, Peter Nicholas
Resigned: 06 May 2016
Appointed Date: 17 January 2014
66 years old
Director
HARDY, Alexander David
Resigned: 30 June 2016
Appointed Date: 26 February 2015
62 years old
Director
MCCARTEN, Lisa
Resigned: 05 September 2014
Appointed Date: 17 January 2014
54 years old
Director
NICHOLAS, John Paul
Resigned: 17 February 2015
Appointed Date: 17 January 2014
55 years old
Director
SPEDDING, Ian
Resigned: 30 June 2016
Appointed Date: 17 January 2014
70 years old
Director
TAYLOR, Peter Noel
Resigned: 09 February 2016
Appointed Date: 17 January 2014
62 years old

Persons With Significant Control

Mr Alexander Jan Fortescue
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Stewart John Houlgrave
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

GALAXY TOPCO LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Nov 2016
Group of companies' accounts made up to 31 January 2016
18 Jul 2016
Termination of appointment of Ian Spedding as a director on 30 June 2016
  • ANNOTATION Part Rectified Date of termination was removed from the TM01 on 19/10/2016 as it is invalid or ineffective.
18 Jul 2016
Termination of appointment of Alexander David Hardy as a director on 30 June 2016
01 Jul 2016
Termination of appointment of Ian Spedding as a director on 30 June 2016
...
... and 41 more events
22 Jan 2014
Appointment of Lisa Mccarten as a director
22 Jan 2014
Appointment of Peter Nicholas Davis as a director
22 Jan 2014
Appointment of Mr Peter Noel Taylor as a director
20 Jan 2014
Current accounting period extended from 31 December 2014 to 31 January 2015
12 Dec 2013
Incorporation

GALAXY TOPCO LIMITED Charges

17 January 2014
Charge code 0881 2566 0002
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Notification of addition to or amendment of charge…
17 January 2014
Charge code 0881 2566 0001
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Electra Partners LLP as Security Trustee.
Description: The company charges by way of legal mortgage all its real…

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