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Galaxy Optical Services Limited (No: 03291781)

Address: ST. GEORGES HOUSE 215-219, CHESTER ROAD, MANCHESTER, M15 4JE

Status: Liquidation

Incorporated: 13-Dec-1996

Accounts Next Due: 31-Aug-2019

Next Confirmation Statement Due: 27-Dec-2019

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: ROCHELLE EVELYN MILLER ( DOB: May-1953   From: Oct-2008  )

Current Director: MAURICE PETER MILLER ( DOB: Dec-1945   From: Sep-1997  )

Current Director: SERGIO WEINGARTEN ( DOB: Sep-1981   From: Jul-2012  )

Current Secretary: SERGIO WEINGARTEN (   From: Mar-2017  )

Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Dec-1996   To: Dec-1996  )

Resigned Director: PAUL JOHN DAVIS ( DOB: Apr-1948   From: Sep-1997   To: Dec-2008  )

Resigned Director: PHILIP JOHNSTON (   From: Dec-2008   To: Mar-2019  )

Resigned Director: JOCELYN MARY MORGAN ( DOB: Aug-1965   From: Jan-2009   To: Mar-2017  )

Resigned Director: JEFFREY PHILLIP SANTHOUSE (   From: Apr-1997   To: Aug-1999  )

Resigned Director: STUART ALAN TINGER ( DOB: May-1947   From: Sep-1997   To: Jan-2006  )

Resigned Director: STEVEN PHILIP WALSH-HILL (   From: Apr-2006   To: Nov-2008  )

Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED (   From: Dec-1996   To: Dec-1996  )

Resigned Secretary: MAURICE PETER MILLER ( DOB: Dec-1945   From: Jan-2006   To: Dec-2007  )

Resigned Secretary: JOCELYN MARY MORGAN ( DOB: Aug-1965   From: Jan-2009   To: Mar-2017  )

Resigned Secretary: STUART ALAN TINGER ( DOB: May-1947   From: Sep-1997   To: Jan-2006  )

Resigned Secretary: STEVEN PHILIP WALSH-HILL (   From: Dec-2007   To: Nov-2008  )

Persons of Significant Control:

Laura Weingarten, St. Georges House 215-219 Chester Road, Manchester, M15 4JE: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-18)

Mrs Alexis Philippa Rosenthal, St. Georges House 215-219 Chester Road, Manchester, M15 4JE: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-18)

Nicole Miller Avni, St. Georges House 215-219 Chester Road, Manchester, M15 4JE: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-18)

Mr Maurice Peter Miller, St. Georges House 215-219 Chester Road, Manchester, M15 4JE: Has significant influence or control (Notified: 2016-04-06)

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