GENERAL SATELLITE CORPORATION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1HB

Company number 04502928
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of GENERAL SATELLITE CORPORATION LIMITED are www.generalsatellitecorporation.co.uk, and www.general-satellite-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.General Satellite Corporation Limited is a Private Limited Company. The company registration number is 04502928. General Satellite Corporation Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of General Satellite Corporation Limited is 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. . SMITH, Michael is a Secretary of the company. SPRIGGS, Andrew John is a Director of the company. Secretary CHRISTOU, Christos has been resigned. Secretary AMERICAN CORPORATE SERVICES INC has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director TKACHENKO, Andrey has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Michael
Appointed Date: 15 February 2013
Director
SPRIGGS, Andrew John
Appointed Date: 01 September 2014
61 years old

Resigned Directors

Secretary
CHRISTOU, Christos
Resigned: 15 February 2013
Appointed Date: 02 August 2010
Secretary
AMERICAN CORPORATE SERVICES INC
Resigned: 02 August 2010
Appointed Date: 08 August 2002
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 08 August 2002
Appointed Date: 05 August 2002
Director
TKACHENKO, Andrey
Resigned: 31 December 2014
Appointed Date: 08 August 2002
61 years old
Director
PREMIER DIRECTORS LIMITED
Resigned: 08 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Owen Francis Lynch
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENERAL SATELLITE CORPORATION LIMITED Events

25 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 6,148,500
13 Mar 2015
Termination of appointment of Andrey Tkachenko as a director on 31 December 2014
...
... and 39 more events
11 Feb 2003
New secretary appointed
11 Feb 2003
New director appointed
29 Aug 2002
Director resigned
29 Aug 2002
Secretary resigned
05 Aug 2002
Incorporation

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