VITA SATELLITE 2 LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7QP
Company number 09918929
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 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 099189290002, created on 18 April 2017; Satisfaction of charge 099189290001 in full; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of VITA SATELLITE 2 LIMITED are www.vitasatellite2.co.uk, and www.vita-satellite-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Vita Satellite 2 Limited is a Private Limited Company. The company registration number is 09918929. Vita Satellite 2 Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Vita 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. KNOTT, Kenneth John is a Director of the company. The company operates in "Development of building projects".


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

Persons With Significant Control

Vita (Man 2) Ltd
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

VITA SATELLITE 2 LIMITED Events

19 Apr 2017
Registration of charge 099189290002, created on 18 April 2017
19 Apr 2017
Satisfaction of charge 099189290001 in full
17 Jan 2017
Confirmation statement made on 15 December 2016 with updates
31 Dec 2016
Memorandum and Articles of Association
31 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ "Facility agreement" 02/12/2016
11 Apr 2016
Registration of charge 099189290001, created on 30 March 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 2 LIMITED Charges

18 April 2017
Charge code 0991 8929 0002
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited Trading as Together
Description: Land known as block 9, circle square, oxford road…
30 March 2016
Charge code 0991 8929 0001
Delivered: 11 April 2016
Status: Satisfied on 19 April 2017
Persons entitled: Kismet International S.a R.L.
Description: L/H property k/a block 9 circle square oxford road…

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