SATELLITE OFFICE LTD.
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 0ET

Company number 04292726
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address GRANTSFIELD COTTAGE, KIMBOLTON, LEOMINSTER, HEREFORDSHIRE, UNITED KINGDOM, HR6 0ET
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Director's details changed for Mr Geoffrey Malden Bourne on 2 June 2016; Registered office address changed from Grantsfield Cottage Kimbolton Nr Leominster Herefordshire HR6 0ET England to Grantsfield Cottage Kimbolton Leominster Herefordshire HR6 0ET on 11 July 2016. The most likely internet sites of SATELLITE OFFICE LTD. are www.satelliteoffice.co.uk, and www.satellite-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Satellite Office Ltd is a Private Limited Company. The company registration number is 04292726. Satellite Office Ltd has been working since 24 September 2001. The present status of the company is Active. The registered address of Satellite Office Ltd is Grantsfield Cottage Kimbolton Leominster Herefordshire United Kingdom Hr6 0et. . BOURNE, Robert George Hamilton is a Secretary of the company. BOURNE, Geoffrey Malden is a Director of the company. Nominee Secretary GCBIZ SECRETARIES LTD has been resigned. Secretary POTTS, Deborah Anne has been resigned. Nominee Director GCBIZ DIRECTORS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BOURNE, Robert George Hamilton
Appointed Date: 13 September 2004
Director
BOURNE, Geoffrey Malden
Appointed Date: 01 October 2001
78 years old

Resigned Directors

Nominee Secretary
GCBIZ SECRETARIES LTD
Resigned: 02 October 2001
Appointed Date: 24 September 2001
Secretary
POTTS, Deborah Anne
Resigned: 26 September 2004
Appointed Date: 01 October 2001
Nominee Director
GCBIZ DIRECTORS LTD
Resigned: 02 October 2001
Appointed Date: 24 September 2001

Persons With Significant Control

Mr Geoffrey Malden Bourne
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SATELLITE OFFICE LTD. Events

30 Nov 2016
Confirmation statement made on 24 September 2016 with updates
11 Jul 2016
Director's details changed for Mr Geoffrey Malden Bourne on 2 June 2016
11 Jul 2016
Registered office address changed from Grantsfield Cottage Kimbolton Nr Leominster Herefordshire HR6 0ET England to Grantsfield Cottage Kimbolton Leominster Herefordshire HR6 0ET on 11 July 2016
01 Jul 2016
Registered office address changed from Stable End St. Thomas Street Deddington Oxfordshire OX15 0SY to Grantsfield Cottage Kimbolton Nr Leominster Herefordshire HR6 0ET on 1 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 43 more events
05 Oct 2001
New secretary appointed
05 Oct 2001
New director appointed
05 Oct 2001
Secretary resigned
05 Oct 2001
Director resigned
24 Sep 2001
Incorporation

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