GOONHILLY EARTH STATION LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR12 6LQ

Company number 06896077
Status Active
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address GOONHILLY SATELLITE EARTH STATION, GOONHILLY DOWNS, HELSTON, CORNWALL, TR12 6LQ
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Matthew Cosby as a director on 1 October 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 10 February 2017 GBP 27,475.00 . The most likely internet sites of GOONHILLY EARTH STATION LIMITED are www.goonhillyearthstation.co.uk, and www.goonhilly-earth-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Falmouth Town Rail Station is 8.4 miles; to Penryn Rail Station is 8.6 miles; to Falmouth Docks Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goonhilly Earth Station Limited is a Private Limited Company. The company registration number is 06896077. Goonhilly Earth Station Limited has been working since 05 May 2009. The present status of the company is Active. The registered address of Goonhilly Earth Station Limited is Goonhilly Satellite Earth Station Goonhilly Downs Helston Cornwall Tr12 6lq. . JONES, Ian Martin is a Secretary of the company. BOSS, Jonathan Robin is a Director of the company. COSBY, Matthew is a Director of the company. JONES, Ian Martin is a Director of the company. JONES, Stephen Brian is a Director of the company. TREZISE, Piran James is a Director of the company. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
JONES, Ian Martin
Appointed Date: 05 May 2009

Director
BOSS, Jonathan Robin
Appointed Date: 20 December 2013
56 years old

Director
COSBY, Matthew
Appointed Date: 01 October 2016
51 years old

Director
JONES, Ian Martin
Appointed Date: 05 May 2009
62 years old

Director
JONES, Stephen Brian
Appointed Date: 05 May 2009
60 years old

Director
TREZISE, Piran James
Appointed Date: 01 December 2010
54 years old

GOONHILLY EARTH STATION LIMITED Events

16 Mar 2017
Appointment of Mr Matthew Cosby as a director on 1 October 2016
01 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association

14 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 27,475.00

07 Jun 2016
Accounts for a small company made up to 31 May 2015
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 27,475

...
... and 18 more events
01 Dec 2010
Appointment of Mr Piran James Trezise as a director
24 Jul 2010
Annual return made up to 5 May 2010 with full list of shareholders
24 Jul 2010
Director's details changed for Ian Martin Jones on 1 January 2010
05 May 2010
Registered office address changed from Goonhilly Earth Station Limited Business & Innovation Centre Angel Way Bradford BD7 1BX on 5 May 2010
05 May 2009
Incorporation

GOONHILLY EARTH STATION LIMITED Charges

28 February 2014
Charge code 0689 6077 0002
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Downing LLP
Description: The land and buildings known as goonhilly satellite earth…
23 December 2013
Charge code 0689 6077 0001
Delivered: 9 January 2014
Status: Satisfied on 8 August 2014
Persons entitled: Bridging Trading LLP
Description: Goonhilly satellite earth station, helston, cornwall…