Company information:
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)