GALILEO RESOURCES PLC
Overview
| Company Name | GALILEO RESOURCES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05679987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GALILEO RESOURCES PLC?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is GALILEO RESOURCES PLC located?
| Registered Office Address | 1st Floor 7-8 Kendrick Mews SW7 3HG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALILEO RESOURCES PLC?
| Company Name | From | Until |
|---|---|---|
| GENERAL INDUSTRIES PLC | Feb 17, 2006 | Feb 17, 2006 |
| SPEAREAGLE PUBLIC LIMITED COMPANY | Jan 19, 2006 | Jan 19, 2006 |
What are the latest accounts for GALILEO RESOURCES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GALILEO RESOURCES PLC?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for GALILEO RESOURCES PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Alastair Ford as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Link Company Matters Limited on Jan 20, 2025 | 1 pages | CH04 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 82 pages | AA | ||||||||||||||||||
Secretary's details changed for Link Company Matters Limited on May 20, 2024 | 1 pages | CH04 | ||||||||||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 84 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2023
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2022
| 8 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 71 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 09, 2022
| 8 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2022
| 8 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Colin Bird on Aug 01, 2020 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 8 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2021
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2021
| 8 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2021
| 8 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 73 pages | AA | ||||||||||||||||||
Secretary's details changed for Link Company Matters Limited on Sep 01, 2021 | 1 pages | CH04 | ||||||||||||||||||
Who are the officers of GALILEO RESOURCES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 203542580011 | ||||||||||
| BIRD, Colin | Director | Kendrick Mews SW7 3HG London 1st Floor 7-8 | United Arab Emirates | British | Director | 4358240010 | ||||||||
| FORD, Alastair | Director | Kendrick Mews SW7 3HG London 1st Floor 7-8 | United Kingdom | British | Consultant | 339772920001 | ||||||||
| MOLEFE, Christopher | Director | Kendrick Mews SW7 3HG London 1st Floor 7-8 | South Africa | South African | Director | 164428970001 | ||||||||
| SILBERSTEIN, Joel Messod | Director | Kendrick Mews SW7 3HG London 1st Floor 7-8 | United Kingdom | British | Director | 275219750001 | ||||||||
| SLOWEY, Edward Patrick | Director | Kendrick Mews SW7 3HG London 1st Floor 7-8 | Ireland | Irish | Director | 273969820001 | ||||||||
| WOLLENBERG, John Richard | Director | 27 Thornton Hill SW19 4HU London | United Kingdom | British | Company Director | 4549220001 | ||||||||
| SHAKESBY, Anthony Jonathan | Secretary | 90 Atlantic Close SO14 3TB Southampton Hampshire | British | Accountant | 110779010001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| GAVIN, Brian | Director | North Elton Road Spokane Washington 5316 99212 Usa | Washington, Usa | Usa | Geologist | 188795870001 | ||||||||
| HARMER, Robin Edward, Dr | Director | Moreleta Park P.O Box 39474 0044 South Africa | South Africa | South African | Geologist Geochemist | 170993780001 | ||||||||
| JOSEPH, Derek Maurice | Director | Flat 8 Tempus Wharf 29 Bermondsey Wall West SE16 4RW London | United Kingdom | British | Director | 40393740002 | ||||||||
| REYNOLDS, Ian Tewson | Director | 4 Murray Road SW19 4PB London | United Kingdom | British | Director | 47977810001 | ||||||||
| SAROSI, Andrew Francis | Director | Kendrick Mews SW7 3HG London 1st Floor 7-8 | United Kingdom | British | Director | 110128020001 | ||||||||
| SHAKESBY, Anthony Jonathan | Director | 90 Atlantic Close SO14 3TB Southampton Hampshire | England | British | Accountant | 110779010001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for GALILEO RESOURCES PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0