Company number 04788215
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 999
; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of SATELLITE GB LIMITED are www.satellitegb.co.uk, and www.satellite-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Satellite Gb Limited is a Private Limited Company.
The company registration number is 04788215. Satellite Gb Limited has been working since 05 June 2003.
The present status of the company is Active. The registered address of Satellite Gb Limited is 29 30 Fitzroy Square London W1t 6lq. . CARR, Roger John is a Secretary of the company. CARR, Roger John is a Director of the company. WILLIAMS, David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PLANT, Russell has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003
Director
PLANT, Russell
Resigned: 01 September 2003
Appointed Date: 05 June 2003
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003
SATELLITE GB LIMITED Events
16 Feb 2017
Total exemption full accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
19 Nov 2015
Total exemption full accounts made up to 30 June 2015
03 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
19 Dec 2014
Total exemption full accounts made up to 30 June 2014
...
... and 27 more events
28 Jun 2003
Director resigned
28 Jun 2003
Secretary resigned
28 Jun 2003
New secretary appointed;new director appointed
28 Jun 2003
New director appointed
05 Jun 2003
Incorporation