SATELEC (UK) LIMITED
ST NEOTS

Hellopages » Bedfordshire » Bedford » PE19 8EP

Company number 03795673
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address ACTEON HOUSE PHOENIX PARK, EATON SOCON, ST NEOTS, CAMBRIDGESHIRE, UNITED KINGDOM, PE19 8EP
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 100,000 ; Appointment of Mrs Marie-Laure Jeanne Antoinette Doré Ww Pochon as a director on 8 June 2016. The most likely internet sites of SATELEC (UK) LIMITED are www.satelecuk.co.uk, and www.satelec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Sandy Rail Station is 5.7 miles; to Biggleswade Rail Station is 8.5 miles; to Huntingdon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satelec Uk Limited is a Private Limited Company. The company registration number is 03795673. Satelec Uk Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of Satelec Uk Limited is Acteon House Phoenix Park Eaton Socon St Neots Cambridgeshire United Kingdom Pe19 8ep. . BROWN, Deniz Celia is a Secretary of the company. DORÉ WW POCHON, Marie-Laure Jeanne Antoinette is a Director of the company. HAMPTON, Derek Anthony is a Director of the company. SATELEC SAS is a Director of the company. Secretary HAMPTON, David John has been resigned. Secretary HAMPTON, Derek Anthony has been resigned. Director HAMPTON, David John has been resigned. Director LANORE, Christophe Michel Louis Bertrand has been resigned. Director PIERSON, Gilles has been resigned. Director SANCHEZ, Daniel Rene Modeste has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
BROWN, Deniz Celia
Appointed Date: 01 February 2010
Director
DORÉ WW POCHON, Marie-Laure Jeanne Antoinette
Appointed Date: 08 June 2016
66 years old
Director
HAMPTON, Derek Anthony
Appointed Date: 11 July 2007
60 years old
Director
SATELEC SAS
Appointed Date: 05 November 2014

Resigned Directors

Secretary
HAMPTON, David John
Resigned: 30 November 2007
Appointed Date: 24 June 1999
Secretary
HAMPTON, Derek Anthony
Resigned: 01 February 2010
Appointed Date: 28 November 2007
Director
HAMPTON, David John
Resigned: 30 November 2007
Appointed Date: 24 June 1999
82 years old
Director
LANORE, Christophe Michel Louis Bertrand
Resigned: 08 June 2016
Appointed Date: 24 June 1999
59 years old
Director
PIERSON, Gilles
Resigned: 05 November 2014
Appointed Date: 24 June 1999
72 years old
Director
SANCHEZ, Daniel Rene Modeste
Resigned: 26 May 2004
Appointed Date: 24 June 1999
83 years old

SATELEC (UK) LIMITED Events

30 Jan 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
11 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 100,000
30 Jun 2016
Appointment of Mrs Marie-Laure Jeanne Antoinette Doré Ww Pochon as a director on 8 June 2016
28 Jun 2016
Termination of appointment of Christophe Michel Louis Bertrand Lanore as a director on 8 June 2016
22 Jun 2016
Full accounts made up to 31 December 2015
...
... and 45 more events
03 Jul 2000
Return made up to 24/06/00; full list of members
  • 363(287) ‐ Registered office changed on 03/07/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 May 2000
Full accounts made up to 31 December 1999
18 Oct 1999
Registered office changed on 18/10/99 from: pax cottage great paxton, st. Neots huntingdon cambridgeshire PE19 4RF
15 Oct 1999
Accounting reference date shortened from 30/06/00 to 31/12/99
24 Jun 1999
Incorporation

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