PANAMSAT SATELLITE EUROPE LIMITED

Hellopages » City of London » City of London » EC4V 6JA
Company number 05482991
Status Active
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Jeffrey Thomas White as a director on 18 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 . The most likely internet sites of PANAMSAT SATELLITE EUROPE LIMITED are www.panamsatsatelliteeurope.co.uk, and www.panamsat-satellite-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panamsat Satellite Europe Limited is a Private Limited Company. The company registration number is 05482991. Panamsat Satellite Europe Limited has been working since 16 June 2005. The present status of the company is Active. The registered address of Panamsat Satellite Europe Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. CHERNOW, Stephen Andrew is a Director of the company. FAIOLA, Andrew Seth is a Director of the company. GREEN, Michael John is a Director of the company. RIEGELMAN, Kurt Charles is a Director of the company. Secretary ANDRADE, Suzanne has been resigned. Secretary CUMINALE, James William has been resigned. Secretary CUMMINS, Robert Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTLETT, Linda Ann has been resigned. Director BEIER, Anita has been resigned. Director CASEY, Patricia A has been resigned. Director CUMINALE, James William has been resigned. Director CUMMINS, Robert Patrick has been resigned. Director FROWNFELTER, James Brian has been resigned. Director GOOCH, Anna has been resigned. Director SPENGLER, Stephen Robert has been resigned. Director STIMSON, Andrew Lawrence has been resigned. Director WHITE, Jeffrey Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 03 July 2006

Director
CHERNOW, Stephen Andrew
Appointed Date: 09 December 2013
65 years old

Director
FAIOLA, Andrew Seth
Appointed Date: 01 August 2008
54 years old

Director
GREEN, Michael John
Appointed Date: 30 October 2014
60 years old

Director
RIEGELMAN, Kurt Charles
Appointed Date: 10 June 2009
62 years old

Resigned Directors

Secretary
ANDRADE, Suzanne
Resigned: 09 June 2009
Appointed Date: 03 July 2006

Secretary
CUMINALE, James William
Resigned: 03 July 2006
Appointed Date: 16 June 2005

Secretary
CUMMINS, Robert Patrick
Resigned: 17 March 2015
Appointed Date: 09 June 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005

Director
BARTLETT, Linda Ann
Resigned: 06 October 2014
Appointed Date: 24 January 2011
67 years old

Director
BEIER, Anita
Resigned: 19 November 2010
Appointed Date: 03 July 2006
70 years old

Director
CASEY, Patricia A
Resigned: 02 December 2013
Appointed Date: 03 July 2006
76 years old

Director
CUMINALE, James William
Resigned: 03 July 2006
Appointed Date: 16 June 2005
72 years old

Director
CUMMINS, Robert Patrick
Resigned: 17 March 2015
Appointed Date: 09 June 2009
56 years old

Director
FROWNFELTER, James Brian
Resigned: 22 February 2008
Appointed Date: 03 July 2006
62 years old

Director
GOOCH, Anna
Resigned: 03 July 2006
Appointed Date: 16 June 2005
50 years old

Director
SPENGLER, Stephen Robert
Resigned: 10 June 2009
Appointed Date: 18 March 2008
66 years old

Director
STIMSON, Andrew Lawrence
Resigned: 31 July 2008
Appointed Date: 10 October 2006
74 years old

Director
WHITE, Jeffrey Thomas
Resigned: 18 October 2016
Appointed Date: 11 November 2015
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005

PANAMSAT SATELLITE EUROPE LIMITED Events

07 Nov 2016
Termination of appointment of Jeffrey Thomas White as a director on 18 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

09 Feb 2016
Appointment of Jeffrey Thomas White as a director on 11 November 2015
28 Aug 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

...
... and 57 more events
23 Jun 2005
New secretary appointed
23 Jun 2005
New director appointed
16 Jun 2005
Secretary resigned
16 Jun 2005
Director resigned
16 Jun 2005
Incorporation