NEW CO (SATELLITE) 2 LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7QP

Company number 10073168
Status Active
Incorporation Date 18 March 2016
Company Type Private Limited Company
Address THE BOX, HORSESHOE LANE, ALDERLEY EDGE, CHESHIRE, UNITED KINGDOM, SK9 7QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 100731680003, created on 10 June 2016; Satisfaction of charge 100731680001 in full. The most likely internet sites of NEW CO (SATELLITE) 2 LIMITED are www.newcosatellite2.co.uk, and www.new-co-satellite-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. New Co Satellite 2 Limited is a Private Limited Company. The company registration number is 10073168. New Co Satellite 2 Limited has been working since 18 March 2016. The present status of the company is Active. The registered address of New Co Satellite 2 Limited is The Box Horseshoe Lane Alderley Edge Cheshire United Kingdom Sk9 7qp. . BESWICK, Giles is a Secretary of the company. BESWICK, Giles Peter is a Director of the company. DAWSON, Mark Christopher is a Director of the company. SLATER, Michael Keith is a Director of the company. STOTT, Mark David is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BESWICK, Giles
Appointed Date: 18 March 2016

Director
BESWICK, Giles Peter
Appointed Date: 18 March 2016
51 years old

Director
DAWSON, Mark Christopher
Appointed Date: 18 March 2016
52 years old

Director
SLATER, Michael Keith
Appointed Date: 18 March 2016
51 years old

Director
STOTT, Mark David
Appointed Date: 18 March 2016
53 years old

NEW CO (SATELLITE) 2 LIMITED Events

24 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Jun 2016
Registration of charge 100731680003, created on 10 June 2016
16 Jun 2016
Satisfaction of charge 100731680001 in full
16 Jun 2016
Satisfaction of charge 100731680002 in full
01 Apr 2016
Registration of charge 100731680001, created on 30 March 2016
01 Apr 2016
Registration of charge 100731680002, created on 30 March 2016
21 Mar 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Mar 2016
Incorporation
Statement of capital on 2016-03-18
  • GBP 100

NEW CO (SATELLITE) 2 LIMITED Charges

10 June 2016
Charge code 1007 3168 0003
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The land known as block 10 & block 11, circle square…
30 March 2016
Charge code 1007 3168 0002
Delivered: 1 April 2016
Status: Satisfied on 16 June 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Block 10, circle square, oxford road, manchester and block…
30 March 2016
Charge code 1007 3168 0001
Delivered: 1 April 2016
Status: Satisfied on 16 June 2016
Persons entitled: Charles Street Commercial Investments Limited
Description: Block 10, circle square, oxford road, manchester and block…