GALAXY OPTICAL SERVICES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

GALAXY OPTICAL SERVICES LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
GALAXY OPTICAL SERVICES LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03291781. The accounts status is GROUP.

GALAXY OPTICAL SERVICES LIMITED - MANCHESTER

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2017

Registered Office

ST. GEORGES HOUSE 215-219
MANCHESTER
M15 4JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2018 27/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SERGIO WEINGARTEN Sep 1981 British Director 2012-07-04 CURRENT
MAURICE PETER MILLER Dec 1945 British Director 1997-09-10 CURRENT
ROCHELLE EVELYN MILLER May 1953 British Director 2008-10-03 CURRENT
MR SERGIO WEINGARTEN Secretary 2017-03-14 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-13 UNTIL 1996-12-13 RESIGNED
MR STEVEN PHILIP WALSH-HILL Dec 1968 British Director 2006-04-03 UNTIL 2008-11-28 RESIGNED
MR STUART ALAN TINGER May 1947 British Director 1997-09-10 UNTIL 2006-01-04 RESIGNED
JEFFREY PHILLIP SANTHOUSE Apr 1952 British Director 1997-04-22 UNTIL 1999-08-28 RESIGNED
MRS JOCELYN MARY MORGAN Aug 1965 British Director 2009-01-06 UNTIL 2017-03-14 RESIGNED
PHILIP JOHNSTON Apr 1970 British Director 2008-12-01 UNTIL 2019-03-28 RESIGNED
PAUL JOHN DAVIS Apr 1948 British Director 1997-09-10 UNTIL 2008-12-01 RESIGNED
MRS JOCELYN MARY MORGAN Aug 1965 British Secretary 2009-01-06 UNTIL 2017-03-14 RESIGNED
MR STUART ALAN TINGER May 1947 British Secretary 1997-09-10 UNTIL 2006-01-04 RESIGNED
MR STEVEN PHILIP WALSH-HILL Dec 1968 British Secretary 2007-12-04 UNTIL 2008-11-28 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 1996-12-13 UNTIL 1996-12-13 RESIGNED
MAURICE PETER MILLER Dec 1945 British Secretary 2006-01-04 UNTIL 2007-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laura Weingarten 2018-06-18 11/1979 Manchester   Ownership of shares 25 to 50 percent
Nicole Miller Avni 2018-06-18 5/1977 Manchester   Ownership of shares 25 to 50 percent
Alexis Philippa Rosenthal 2018-06-18 6/1988 Manchester   Ownership of shares 25 to 50 percent
Mr Maurice Peter Miller 2016-04-06 12/1945 Manchester   Significant influence or control

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