GALILEO BRICK LIMITED - PARK CHEADLE


Company Profile Company Filings

Overview

GALILEO BRICK LIMITED is a Private Limited Company from PARK CHEADLE and has the status: Liquidation.
GALILEO BRICK LIMITED was incorporated 22 years ago on 22/01/2002 and has the registered number: 04358273. The accounts status is FULL and accounts are next due on 30/09/2018.

GALILEO BRICK LIMITED - PARK CHEADLE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

WIENERBERGER HOUSE BROOKS
PARK CHEADLE
CHESHIRE
SK8 3SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2016 31/12/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GRACE Secretary 2014-06-30 CURRENT
MR KEITH STUART BARKER Jun 1961 British Director 2017-09-01 CURRENT
IAN MCGILLIVRAY Jul 1965 British Director 2003-05-29 UNTIL 2004-09-24 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2002-01-22 UNTIL 2002-02-07 RESIGNED
MRS KAYE SUZANNE FEW Jan 1967 British Secretary 2007-01-01 UNTIL 2014-06-30 RESIGNED
WAYNE RICHARDS Oct 1960 British Secretary 2002-02-07 UNTIL 2006-12-31 RESIGNED
FREDERICK EDWARD MACONCHY LEE Jan 1977 British Director 2003-02-27 UNTIL 2004-09-24 RESIGNED
MR PAUL STEVENSON Apr 1959 British Director 2008-08-01 UNTIL 2023-03-02 RESIGNED
DAVID ANTHONY SIMPSON Oct 1953 British Director 2002-05-29 UNTIL 2007-10-17 RESIGNED
HARALD ANTON SCHWARZMAYR Jun 1969 Austrian Director 2005-06-01 UNTIL 2017-09-01 RESIGNED
HEIMO SCHEUCH Oct 1966 Austrian Director 2004-09-24 UNTIL 2011-11-28 RESIGNED
GARETH WYNFORD LEWIS ROBERTS May 1948 British Director 2002-02-07 UNTIL 2002-05-17 RESIGNED
WAYNE RICHARDS Oct 1960 British Director 2003-05-29 UNTIL 2006-12-31 RESIGNED
STUART WILLIAM REDFERN May 1958 British Director 2003-05-29 UNTIL 2007-10-17 RESIGNED
SIMON ANTONY PECKHAM Aug 1962 British Director 2002-03-25 UNTIL 2003-05-29 RESIGNED
WILLY MARIE JEAN VAN RIET Jul 1957 Belgian Director 2004-09-24 UNTIL 2007-10-17 RESIGNED
MR PHILIP JOHN MARGRAVE Jan 1950 British Director 2002-03-25 UNTIL 2005-04-25 RESIGNED
BERT JAN KOEKOEK Nov 1962 Dutch Director 2007-01-22 UNTIL 2013-02-07 RESIGNED
JAMES RICHARD KOTTLER Jan 1972 British Director 2002-05-23 UNTIL 2003-01-23 RESIGNED
JOHN ANDREW JACKSON Mar 1952 British Director 2005-04-22 UNTIL 2007-10-17 RESIGNED
PASCAL HEBERLING Jul 1972 German French Director 2002-05-23 UNTIL 2004-09-24 RESIGNED
GEORGE MICHAEL HANNIDES Dec 1956 British Director 2003-01-23 UNTIL 2005-04-22 RESIGNED
MR PATRICK CHARLES FURR Jan 1958 British Director 2003-05-29 UNTIL 2007-10-17 RESIGNED
MICHAEL BAILEY DEARDEN Sep 1942 British Director 2003-07-24 UNTIL 2004-09-24 RESIGNED
BRIAN COLLETT Jan 1943 British Director 2002-01-22 UNTIL 2002-02-07 RESIGNED
JONATHAN GEORGE GOUGH CLARKE Jan 1958 British Director 2002-03-25 UNTIL 2004-09-24 RESIGNED
MARTYN BODDY Nov 1952 British Director 2002-02-07 UNTIL 2003-01-23 RESIGNED
MR CHRISTOPHER RICHARD ATTRILL Oct 1953 British Director 2002-02-07 UNTIL 2003-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wienerberger Limited 2016-04-06 Cheadle   Cheshire Ownership of shares 75 to 100 percent

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