Company information:
Galco Group Limited (No: 03244763)
Address: OFFIC-2000, 27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, WC1N 3XX, ENGLAND
Status: Active
Incorporated: 09-Feb-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: LUCIAN OVIDIU LASZLO ( DOB: Dec-1983 From: Dec-2021 )
Current Secretary: FRANCESCO GALATA ( From: Oct-2017 )
Resigned Director: GUIDO ANDRETTA ( DOB: Jul-1960 From: Sep-1996 To: Nov-1999 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Director: MAX HAYWARD ( DOB: Jul-1958 From: Nov-1999 To: Apr-2017 )
Resigned Director: IULIA FLORINA PODASCA ( DOB: Feb-1998 From: Apr-2017 To: Dec-2021 )
Resigned Director: IVAN VIVARELLI ( From: Feb-2002 To: May-2002 )
Resigned Secretary: AZIZA BEN HAMADI ( From: Jun-2001 To: Aug-2001 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Secretary: SUSANA MIRANDA ( DOB: Feb-1950 From: Sep-1996 To: Nov-2003 )
Resigned Secretary: NOLTON SECRETARIES LIMITED ( From: Nov-2003 To: Oct-2017 )
Persons of Significant Control:
Mr. Max Hayward, OFFIC-2000, 27 Old Gloucester Street, Office 2000, London, WC1N 3XX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Francesco Galata, NOLTON CONSULTANTS, 105 London Street, Office 5, Reading, Berkshire, RG1 4QA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 200,000 | 200,000 | 200,000 | 200000.0,200000.0,0.0,200000.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 200,000 | 200,000 | 200,000 | 200,000 | 200,000 | 200,000 | 200,000 | 200000.0,200000.0,200000.0,200000.0,200000.0,200000.0,200000.0 |
| Equity / share capital and reserves | 200,000 | 200,000 | 200,000 | 200,000 | 200,000 | 200,000 | 200,000 | 200000.0,200000.0,200000.0,200000.0,200000.0,200000.0,200000.0 |