GALAXY HORSEBOXES LIMITED

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Profile GALAXY HORSEBOXES LIMITED

Actual on 01.10.2024
Company name
GALAXY HORSEBOXES LIMITED
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Company number
04588964
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 November 2002
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Wednesday, 13 November 2024 due by Tuesday, 26 November 2024

Last statement dated Monday, 13 November 2023

Nature of business (SIC)
30990 - Manufacture of other transport equipment n.e.c.
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Registered office address
EBBORLANDS FARM, WOOKEY HOLE, SOMERSET, UNITED KINGDOM, WELLS, BA5 1AY
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PSC and Officers GALAXY HORSEBOXES LIMITED

Officers

(as of 14.08.2022)

CHAMBERLAIN, David
Status: Active
Appointed on: Sunday, 01 December 2002
Correspondence address: Ebborlands Farm Wookey Hole, Wells, United Kingdom, Somerset, BA5 1AY
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHAMBERLAIN, Jennifer
Status: Active
Appointed on: Sunday, 01 December 2002
Correspondence address: Ebborlands Farm Wookey Hole, Wells, United Kingdom, Somerset, BA5 1AY
Nationality: British
Role: Secretary
PF & S (DIRECTORS) LIMITED
Status: Not active
Appointed on: Wednesday, 13 November 2002
Resigned on: Sunday, 01 December 2002
Correspondence address: Wester Tullich Cottage, Ballater, Aberdeenshire, AB35 5SB
Role: Director
PF & S (SECRETARIES) LIMITED
Status: Not active
Appointed on: Wednesday, 13 November 2002
Resigned on: Sunday, 01 December 2002
Correspondence address: Wester Tullich Cottage, Ballater, Aberdeenshire, AB35 5SB
Role: Corporate Secretary
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Person with significant control

(as of 25.08.2023)

David Chamberlain
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ebborlands Farm Wookey Hole, Wells, United Kingdom, Somerset, BA5 1AY
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Jennifer Chamberlain
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ebborlands Farm Wookey Hole, Wells, United Kingdom, Somerset, BA5 1AY
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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