VITA SATELLITE 1 LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7QP
Company number 09918824
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address THE BOX, HORSESHOE LANE, ALDERLEY EDGE, CHESHIRE, UNITED KINGDOM, SK9 7QP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 099188240001, created on 10 June 2016. The most likely internet sites of VITA SATELLITE 1 LIMITED are www.vitasatellite1.co.uk, and www.vita-satellite-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Vita Satellite 1 Limited is a Private Limited Company. The company registration number is 09918824. Vita Satellite 1 Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Vita Satellite 1 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. KNOTT, Kenneth John is a Director of the company. SLATER, Michael Keith is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
BESWICK, Giles
Appointed Date: 16 December 2015
Director
BESWICK, Giles Peter
Appointed Date: 16 December 2015
51 years old
Director
DAWSON, Mark Christopher
Appointed Date: 16 December 2015
52 years old
Director
KNOTT, Kenneth John
Appointed Date: 06 January 2016
66 years old
Director
SLATER, Michael Keith
Appointed Date: 24 May 2016
51 years old

Persons With Significant Control

Vita Ventures Ltd
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

VITA SATELLITE 1 LIMITED Events

17 Jan 2017
Confirmation statement made on 15 December 2016 with updates
20 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016
Registration of charge 099188240001, created on 10 June 2016
25 May 2016
Appointment of Mr Michael Keith Slater as a director on 24 May 2016
15 Jan 2016
Appointment of Kenneth John Knott as a director on 6 January 2016
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

VITA SATELLITE 1 LIMITED Charges

10 June 2016
Charge code 0991 8824 0001
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Vi S.a R.L.
Description: Contains fixed charge…

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