HOLDERNESS SATELLITES LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 4LZ

Company number 04052043
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HOLDERNESS SATELLITES LIMITED are www.holdernesssatellites.co.uk, and www.holderness-satellites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holderness Satellites Limited is a Private Limited Company. The company registration number is 04052043. Holderness Satellites Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Holderness Satellites Limited is Medina House 2 Station Avenue Bridlington East Yorkshire Yo16 4lz. . WRIGHT, Lesley Karen is a Secretary of the company. BIELBY, Sally Christina is a Director of the company. GUY, Adrian Edward is a Director of the company. WRIGHT, Lesley Karen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
WRIGHT, Lesley Karen
Appointed Date: 14 August 2000
Director
BIELBY, Sally Christina
Appointed Date: 31 August 2005
49 years old
Director
GUY, Adrian Edward
Appointed Date: 14 August 2000
66 years old
Director
WRIGHT, Lesley Karen
Appointed Date: 14 August 2000
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Mr Adrian Edward Guy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lesley Karen Wright
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLDERNESS SATELLITES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
26 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
31 Aug 2000
New secretary appointed;new director appointed
31 Aug 2000
New director appointed
31 Aug 2000
Director resigned
31 Aug 2000
Secretary resigned
14 Aug 2000
Incorporation

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