GULF SATELLITE GROUP LTD
TOLLESHUNT MAJOR MENASAT GULF GROUP PLC THE HOMESTORE GROUP PLC THE HOMESTORE (HOLDINGS) LIMITED

Hellopages » Essex » Maldon » CM9 8LZ

Company number 06569656
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address C/O BAKER CLARKE PARTNERSHIP, SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Current accounting period extended from 31 October 2016 to 30 April 2017; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles . The most likely internet sites of GULF SATELLITE GROUP LTD are www.gulfsatellitegroup.co.uk, and www.gulf-satellite-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Gulf Satellite Group Ltd is a Private Limited Company. The company registration number is 06569656. Gulf Satellite Group Ltd has been working since 18 April 2008. The present status of the company is Active. The registered address of Gulf Satellite Group Ltd is C O Baker Clarke Partnership Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . CLARKE, Mervyn George is a Director of the company. DOLMAN, Russell is a Director of the company. FALAKNAZ, Abdulrahman Ahmad Mohamed is a Director of the company. HEINL, Wolfgang is a Director of the company. MAGGIORA, Riccardo is a Director of the company. REHUMAN, Mohammed Haneefa Shareef is a Director of the company. Secretary MCNALLY, James Martin has been resigned. Secretary RUTTER, Laurence Philip has been resigned. Secretary LONDON REGISTRARS P.L.C. has been resigned. Secretary THE COMPANY CENTRE LIMITED has been resigned. Director AVERY, Graham has been resigned. Director AVERY, Graham has been resigned. Director BROWN, Graham Charles Bishop has been resigned. Director MCKIE, William Hugh has been resigned. Director RUTTER, Roy Carl has been resigned. Director SALEM, Hani Ahmed Mustafa Mohamed has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLARKE, Mervyn George
Appointed Date: 09 September 2016
78 years old
Director
DOLMAN, Russell
Appointed Date: 09 September 2016
62 years old
Director
FALAKNAZ, Abdulrahman Ahmad Mohamed
Appointed Date: 09 September 2016
80 years old
Director
HEINL, Wolfgang
Appointed Date: 09 September 2016
81 years old
Director
MAGGIORA, Riccardo
Appointed Date: 09 September 2016
55 years old
Director
REHUMAN, Mohammed Haneefa Shareef
Appointed Date: 16 June 2012
75 years old

Resigned Directors

Secretary
MCNALLY, James Martin
Resigned: 03 August 2016
Appointed Date: 16 February 2012
Secretary
RUTTER, Laurence Philip
Resigned: 16 February 2012
Appointed Date: 05 May 2010
Secretary
LONDON REGISTRARS P.L.C.
Resigned: 01 October 2013
Appointed Date: 18 May 2012
Secretary
THE COMPANY CENTRE LIMITED
Resigned: 23 September 2009
Appointed Date: 18 April 2008
Director
AVERY, Graham
Resigned: 24 April 2012
Appointed Date: 27 March 2012
80 years old
Director
AVERY, Graham
Resigned: 16 February 2012
Appointed Date: 05 May 2010
80 years old
Director
BROWN, Graham Charles Bishop
Resigned: 06 May 2010
Appointed Date: 31 July 2008
71 years old
Director
MCKIE, William Hugh
Resigned: 06 May 2010
Appointed Date: 18 April 2008
62 years old
Director
RUTTER, Roy Carl
Resigned: 16 February 2012
Appointed Date: 14 June 2010
92 years old
Director
SALEM, Hani Ahmed Mustafa Mohamed
Resigned: 25 July 2016
Appointed Date: 16 February 2012
61 years old

Persons With Significant Control

Menasat Gulf Group Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

GULF SATELLITE GROUP LTD Events

21 Dec 2016
Current accounting period extended from 31 October 2016 to 30 April 2017
16 Nov 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
16 Nov 2016
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
09 Sep 2016
Appointment of Mr Wolfgang Heinl as a director on 9 September 2016
09 Sep 2016
Appointment of Mr Abdulrahman Ahmad Mohamed Falaknaz as a director on 9 September 2016
...
... and 97 more events
13 Aug 2008
Resolutions
  • RES02 ‐ Resolution of re-registration
15 Jul 2008
Particulars of contract relating to shares
15 Jul 2008
Ad 04/06/08\gbp si 50000@1=50000\gbp ic 1/50001\
11 Jul 2008
Company name changed the homestore (holdings) LIMITED\certificate issued on 14/07/08
18 Apr 2008
Incorporation

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