About

Registered Number: 09113097
Date of Incorporation: 02/07/2014 (7 years and 10 months ago)
Company Status: Active
Registered Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

 

Having been setup in 2014, Galileo Products Ltd have registered office in Buckinghamshire, it's status at Companies House is "Active". We do not know the number of employees at this business. The current directors of this company are listed as Harmel, Kenneth Edward, Linaker, Ian William, Zant-boer, Ian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARMEL, Kenneth Edward 05 November 2019 - 1
LINAKER, Ian William 02 July 2014 - 1
Secretary Name Appointed Resigned Total Appointments
ZANT-BOER, Ian 02 July 2014 13 February 2019 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AP01 - Appointment of director 06 November 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 12 July 2019
CH01 - Change of particulars for director 10 May 2019
PSC04 - N/A 10 May 2019
TM02 - Termination of appointment of secretary 06 March 2019
TM01 - Termination of appointment of director 06 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 06 July 2018
CH01 - Change of particulars for director 03 July 2018
PSC04 - N/A 02 July 2018
AA - Annual Accounts 09 October 2017
PSC05 - N/A 04 September 2017
MR01 - N/A 23 August 2017
CS01 - N/A 14 July 2017
MR04 - N/A 24 June 2017
CH01 - Change of particulars for director 22 June 2017
MR01 - N/A 02 June 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 11 July 2016
CH01 - Change of particulars for director 11 July 2016
AA - Annual Accounts 21 March 2016
AA01 - Change of accounting reference date 21 March 2016
AA01 - Change of accounting reference date 11 February 2016
CERTNM - Change of name certificate 29 October 2015
MR01 - N/A 30 July 2015
AR01 - Annual Return 02 July 2015
NEWINC - New incorporation documents 02 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 August 2017 Outstanding

N/A

A registered charge 31 May 2017 Outstanding

N/A

A registered charge 29 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.