SATELLITE PLUS UK LTD
LUTON

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 07483070
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address S J MALES & CO, BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of SATELLITE PLUS UK LTD are www.satelliteplusuk.co.uk, and www.satellite-plus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Satellite Plus Uk Ltd is a Private Limited Company. The company registration number is 07483070. Satellite Plus Uk Ltd has been working since 05 January 2011. The present status of the company is Active. The registered address of Satellite Plus Uk Ltd is S J Males Co Basepoint Business Innovation Centre 110 Butterfield Great Marlings Luton Lu2 8dl. . PEYTON, Vicky is a Secretary of the company. PEYTON, John is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
PEYTON, Vicky
Appointed Date: 19 January 2012
Director
PEYTON, John
Appointed Date: 05 January 2011
50 years old

Persons With Significant Control

Mr John Peyton
Notified on: 5 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vicky Peyton
Notified on: 5 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SATELLITE PLUS UK LTD Events

13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Jan 2016
Director's details changed for Mr John Peyton on 4 December 2015
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
27 Mar 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2012
Appointment of Vicky Peyton as a secretary
09 Jan 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
13 Sep 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 13 September 2011
05 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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