E.T. SATELLITE SYSTEMS LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Doncaster » S64 9EA

Company number 02645512
Status Active
Incorporation Date 13 September 1991
Company Type Private Limited Company
Address 44 MAIN STREET, MEXBOROUGH, SOUTH YORKSHIRE, S64 9EA
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of E.T. SATELLITE SYSTEMS LIMITED are www.etsatellitesystems.co.uk, and www.e-t-satellite-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. E T Satellite Systems Limited is a Private Limited Company. The company registration number is 02645512. E T Satellite Systems Limited has been working since 13 September 1991. The present status of the company is Active. The registered address of E T Satellite Systems Limited is 44 Main Street Mexborough South Yorkshire S64 9ea. . WILSON, Margaret Virginia Mary is a Secretary of the company. SCOTT, Colin William Robert is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary SCOTT, Colin William Robert has been resigned. Director CHURCHILL, Daniel Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director ETHERINGTON, David has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
WILSON, Margaret Virginia Mary
Appointed Date: 01 September 2004
Director
SCOTT, Colin William Robert
Appointed Date: 13 September 1991
59 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 13 September 1991
Appointed Date: 13 September 1991
Secretary
SCOTT, Colin William Robert
Resigned: 01 September 2004
Appointed Date: 13 September 1991
Director
CHURCHILL, Daniel Robert
Resigned: 13 November 1991
Appointed Date: 13 September 1991
78 years old
Nominee Director
COWAN, Graham Michael
Resigned: 13 September 1991
Appointed Date: 13 September 1991
82 years old
Director
ETHERINGTON, David
Resigned: 01 September 2004
Appointed Date: 13 September 1991
62 years old

Persons With Significant Control

Mr Colin William Robert Scott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

E.T. SATELLITE SYSTEMS LIMITED Events

19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Dec 2015
Satisfaction of charge 1 in full
15 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
02 Oct 1991
New director appointed
02 Oct 1991
Registered office changed on 02/10/91 from: aci house torrington park north finchley london N12 9SZ
26 Sep 1991
Ad 13/09/91--------- £ si 97@1=97 £ ic 2/99
26 Sep 1991
Accounting reference date notified as 30/09
13 Sep 1991
Incorporation

E.T. SATELLITE SYSTEMS LIMITED Charges

28 October 2005
Legal charge
Delivered: 1 November 2005
Status: Satisfied on 11 December 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a 44 main street mexbrough. By way of fixed…

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