ADVANCE SATELLITE SERVICES LIMITED
BOLTON

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Company number 05318024
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ADVANCE SATELLITE SERVICES LIMITED are www.advancesatelliteservices.co.uk, and www.advance-satellite-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Advance Satellite Services Limited is a Private Limited Company. The company registration number is 05318024. Advance Satellite Services Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Advance Satellite Services Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. . MANNION, Kathleen Elizabeth is a Secretary of the company. MANNION, Andrew John is a Director of the company. MANNION, Kathleen Elizabeth is a Director of the company. MANNION, Melvin John is a Director of the company. The company operates in "Other construction installation".


Current Directors

Secretary
MANNION, Kathleen Elizabeth
Appointed Date: 21 December 2004

Director
MANNION, Andrew John
Appointed Date: 01 January 2009
43 years old

Director
MANNION, Kathleen Elizabeth
Appointed Date: 21 December 2004
77 years old

Director
MANNION, Melvin John
Appointed Date: 21 December 2004
78 years old

Persons With Significant Control

Melvin John Mannion
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Andrew John Mannion
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCE SATELLITE SERVICES LIMITED Events

13 Mar 2017
Total exemption full accounts made up to 31 December 2016
30 Jan 2017
Confirmation statement made on 21 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 103

03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
21 Dec 2005
Return made up to 21/12/05; full list of members
09 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution

09 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution

09 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution

21 Dec 2004
Incorporation