SATRA SERVICES LIMITED
KETTERING SATRA LIMITED MAGICFUTURE LIMITED

Hellopages » Northamptonshire » Kettering » NN16 8SD

Company number 03918137
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address WYNDHAM WAY, TELFORD WAY, KETTERING, NORTHANTS, NN16 8SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of SATRA SERVICES LIMITED are www.satraservices.co.uk, and www.satra-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satra Services Limited is a Private Limited Company. The company registration number is 03918137. Satra Services Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Satra Services Limited is Wyndham Way Telford Way Kettering Northants Nn16 8sd. . BOTTERILL, Simon David is a Director of the company. SIMMONS, Austin Colin is a Director of the company. Secretary MORGAN, Robert Geoffrey has been resigned. Secretary BRISTOWS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAWES, Mark Richard has been resigned. Director MORGAN, Robert Geoffrey has been resigned. Director WHITTAKER, Ronald Eric, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOTTERILL, Simon David
Appointed Date: 30 March 2010
68 years old

Director
SIMMONS, Austin Colin
Appointed Date: 30 March 2010
67 years old

Resigned Directors

Secretary
MORGAN, Robert Geoffrey
Resigned: 11 September 2008
Appointed Date: 13 June 2000

Secretary
BRISTOWS SECRETARIAL LIMITED
Resigned: 13 June 2000
Appointed Date: 25 February 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2000
Appointed Date: 02 February 2000

Director
HAWES, Mark Richard
Resigned: 13 June 2000
Appointed Date: 25 February 2000
63 years old

Director
MORGAN, Robert Geoffrey
Resigned: 31 August 2009
Appointed Date: 13 June 2000
72 years old

Director
WHITTAKER, Ronald Eric, Dr
Resigned: 30 March 2010
Appointed Date: 13 June 2000
80 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Satra
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SATRA SERVICES LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1

24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1

...
... and 44 more events
02 Mar 2000
New secretary appointed
02 Mar 2000
New director appointed
02 Mar 2000
Secretary resigned
02 Mar 2000
Director resigned
02 Feb 2000
Incorporation