SATELLITE FINANCE LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 7AA
Company number 06491894
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 4TH FLOOR CLARENCE HOUSE, CLARENCE PLACE, NEWPORT, GWENT, WALES, NP19 7AA
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of SATELLITE FINANCE LIMITED are www.satellitefinance.co.uk, and www.satellite-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Risca & Pontymister Rail Station is 4.4 miles; to Cwmbran Rail Station is 4.7 miles; to Crosskeys Rail Station is 6.1 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satellite Finance Limited is a Private Limited Company. The company registration number is 06491894. Satellite Finance Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Satellite Finance Limited is 4th Floor Clarence House Clarence Place Newport Gwent Wales Np19 7aa. . BEESE, Jonathan David is a Secretary of the company. BEESE, Jonathan David is a Director of the company. MCSHANE, Samuel Thomas is a Director of the company. SMITH, Paul Antony is a Director of the company. WILLIAMS, Jonathan is a Director of the company. The company operates in "Financial leasing".


Current Directors

Secretary
BEESE, Jonathan David
Appointed Date: 04 February 2008
Director
BEESE, Jonathan David
Appointed Date: 04 February 2008
59 years old
Director
MCSHANE, Samuel Thomas
Appointed Date: 06 September 2011
52 years old
Director
SMITH, Paul Antony
Appointed Date: 04 February 2008
54 years old
Director
WILLIAMS, Jonathan
Appointed Date: 01 February 2011
50 years old

Persons With Significant Control

Mr Jonathan David Beese
Notified on: 4 February 2017
59 years old
Nature of control: Has significant influence or control
Mr Samuel Thomas Mcshane
Notified on: 4 February 2017
52 years old
Nature of control: Has significant influence or control
Mr Paul Antony Smith
Notified on: 4 February 2017
54 years old
Nature of control: Has significant influence or control
Mr Jonathan Williams
Notified on: 4 February 2017
50 years old
Nature of control: Has significant influence or control

SATELLITE FINANCE LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 5 April 2016
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Feb 2016
Registered office address changed from Clarence House Clarence Place Newport Gwent NP19 7AA to 4th Floor Clarence House Clarence Place Newport Gwent NP19 7AA on 11 February 2016
15 Jan 2016
Director's details changed for Mr Samuel Thomas Mcshane on 12 January 2016
...
... and 23 more events
18 Feb 2010
Director's details changed for Mr Jonathan David Beese on 18 February 2010
03 Nov 2009
Total exemption small company accounts made up to 5 April 2009
03 Jun 2009
Accounting reference date extended from 28/02/2009 to 05/04/2009
06 Feb 2009
Return made up to 04/02/09; full list of members
04 Feb 2008
Incorporation

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