SATELLITE INSTALLATION SERVICES (MIDLANDS) LIMITED
WARWICKSHIRE

Hellopages » West Midlands » Birmingham » B73 6QB

Company number 03446981
Status Active
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address 37 AVERY ROAD, SUTTON COLDFIELD, WARWICKSHIRE, B73 6QB
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10 . The most likely internet sites of SATELLITE INSTALLATION SERVICES (MIDLANDS) LIMITED are www.satelliteinstallationservicesmidlands.co.uk, and www.satellite-installation-services-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Satellite Installation Services Midlands Limited is a Private Limited Company. The company registration number is 03446981. Satellite Installation Services Midlands Limited has been working since 09 October 1997. The present status of the company is Active. The registered address of Satellite Installation Services Midlands Limited is 37 Avery Road Sutton Coldfield Warwickshire B73 6qb. . TITMUS, Rosemary Barbara is a Secretary of the company. TITMUS, Malcolm Gerrald is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
TITMUS, Rosemary Barbara
Appointed Date: 09 October 1997

Director
TITMUS, Malcolm Gerrald
Appointed Date: 09 October 1997
59 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 October 1997
Appointed Date: 09 October 1997

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 October 1997
Appointed Date: 09 October 1997

Persons With Significant Control

Mr Malcolm Gerrald Titmus
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SATELLITE INSTALLATION SERVICES (MIDLANDS) LIMITED Events

11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 10

...
... and 36 more events
24 Oct 1997
New secretary appointed
17 Oct 1997
Registered office changed on 17/10/97 from: temple house 20 holywell row london EC2A 4JB
16 Oct 1997
Director resigned
16 Oct 1997
Secretary resigned
09 Oct 1997
Incorporation

SATELLITE INSTALLATION SERVICES (MIDLANDS) LIMITED Charges

24 October 2008
Mortgage deed
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 37 and 39 avery parade sutton…