Company number 07082860
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address F3,3 SOUTHGATE STREET, BATH, ENGLAND, BA1 1AQ
Home Country United Kingdom
Nature of Business 26702 - Manufacture of photographic and cinematographic equipment
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of SATIR TRADE UK CO., LTD are www.satirtradeukco.co.uk, and www.satir-trade-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Satir Trade Uk Co Ltd is a Private Limited Company.
The company registration number is 07082860. Satir Trade Uk Co Ltd has been working since 20 November 2009.
The present status of the company is Active. The registered address of Satir Trade Uk Co Ltd is F3 3 Southgate Street Bath England Ba1 1aq. . WARD, Greg is a Director of the company. WU, Jiping is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director FOSTER, Scott Michael has been resigned. Director KENG, Chi has been resigned. Director MENG, Luoqi has been resigned. Director WANG, Jingjing has been resigned. The company operates in "Manufacture of photographic and cinematographic equipment".
Current Directors
Director
WARD, Greg
Appointed Date: 01 February 2013
60 years old
Director
WU, Jiping
Appointed Date: 20 November 2009
71 years old
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 31 December 2014
Appointed Date: 01 September 2011
Director
KENG, Chi
Resigned: 01 February 2013
Appointed Date: 17 December 2012
56 years old
Director
MENG, Luoqi
Resigned: 17 December 2012
Appointed Date: 20 November 2009
41 years old
Director
WANG, Jingjing
Resigned: 01 June 2011
Appointed Date: 20 November 2009
43 years old
Persons With Significant Control
Mr Jiping Wu
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
SATIR TRADE UK CO., LTD Events
14 Dec 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
13 Sep 2016
Confirmation statement made on 16 August 2016 with updates
13 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 January 2016
25 Jun 2016
Registered office address changed from 2 Wood Street Bath BA1 2JQ to F3,3 Southgate Street Bath BA1 1AQ on 25 June 2016
...
... and 22 more events
17 Jun 2011
Register inspection address has been changed
19 Jan 2011
Annual return made up to 20 November 2010 with full list of shareholders
03 Jan 2011
Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 3 January 2011
02 Sep 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
20 Nov 2009
Incorporation
