SATCO PLASTICS LIMITED
FOSTER AVENUE DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5GN

Company number 05603745
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address SATCO HOUSE, UNIT 2 ARAGON PARK, FOSTER AVENUE DUNSTABLE, BEDFORDSHIRE, LU5 5GN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SATCO PLASTICS LIMITED are www.satcoplastics.co.uk, and www.satco-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Satco Plastics Limited is a Private Limited Company. The company registration number is 05603745. Satco Plastics Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Satco Plastics Limited is Satco House Unit 2 Aragon Park Foster Avenue Dunstable Bedfordshire Lu5 5gn. . ASARIA, Farida is a Secretary of the company. ASARIA, Sultan is a Director of the company. KARAWALLI, Hasnain is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ASARIA, Farida
Appointed Date: 26 October 2005
Director
ASARIA, Sultan
Appointed Date: 26 October 2005
74 years old
Director
KARAWALLI, Hasnain
Appointed Date: 20 February 2012
47 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005

Persons With Significant Control

Mr Sultan Asaria
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SATCO PLASTICS LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 26 October 2016 with updates
15 Nov 2015
Full accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2,800,100
27 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2,800,100
...
... and 24 more events
16 Nov 2005
New director appointed
16 Nov 2005
New secretary appointed
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
26 Oct 2005
Incorporation

SATCO PLASTICS LIMITED Charges

30 June 2014
Charge code 0560 3745 0002
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Unit 2 aragon park foster avenue dunstable t/no BD250313…
30 June 2014
Charge code 0560 3745 0001
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Unit 2 aragon park t/no BD250313 unit 3 aragon park t/no…

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