BROADBAND SATELLITE SERVICES LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 1JH
Company number 08203105
Status Active - Proposal to Strike off
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address SATCOM GLOBAL, TANNERS BANK, NORTH SHIELDS, NE30 1JH
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Group of companies' accounts made up to 30 June 2015; Satisfaction of charge 082031050007 in full; Satisfaction of charge 082031050002 in full. The most likely internet sites of BROADBAND SATELLITE SERVICES LIMITED are www.broadbandsatelliteservices.co.uk, and www.broadband-satellite-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to East Boldon Rail Station is 4.6 miles; to Seaburn Rail Station is 6 miles; to Heworth Rail Station is 6.4 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadband Satellite Services Limited is a Private Limited Company. The company registration number is 08203105. Broadband Satellite Services Limited has been working since 05 September 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Broadband Satellite Services Limited is Satcom Global Tanners Bank North Shields Ne30 1jh. . BUTLER, Michael John is a Director of the company. HOWES, Robert Alan is a Director of the company. ROBINSON, Ian Andrew is a Director of the company. WIDDALL, Matthew Joseph is a Director of the company. Director HURLEY, Mark Gordon Delap, Professor has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Director
BUTLER, Michael John
Appointed Date: 02 July 2015
62 years old
Director
HOWES, Robert Alan
Appointed Date: 05 September 2012
70 years old
Director
ROBINSON, Ian Andrew
Appointed Date: 05 September 2012
64 years old
Director
WIDDALL, Matthew Joseph
Appointed Date: 02 July 2015
53 years old

Resigned Directors

Director
HURLEY, Mark Gordon Delap, Professor
Resigned: 10 February 2015
Appointed Date: 10 July 2013
68 years old

Persons With Significant Control

Mr Robert Alan Howes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Andrew Robinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADBAND SATELLITE SERVICES LIMITED Events

07 Dec 2016
Group of companies' accounts made up to 30 June 2015
08 Nov 2016
Satisfaction of charge 082031050007 in full
08 Nov 2016
Satisfaction of charge 082031050002 in full
31 Aug 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 30 more events
20 Sep 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
10 Jul 2013
Appointment of Mr Mark Gordon Delap Hurley as a director
08 Jul 2013
Previous accounting period shortened from 30 September 2013 to 30 June 2013
08 Jul 2013
Registered office address changed from , Tanners Bank North Shields, Tyne & Wear, NE30 1JH, United Kingdom on 8 July 2013
05 Sep 2012
Incorporation

BROADBAND SATELLITE SERVICES LIMITED Charges

10 June 2014
Charge code 0820 3105 0007
Delivered: 26 June 2014
Status: Satisfied on 8 November 2016
Persons entitled: The North East Growth 500 Plus LP a Limited Partnership Acting by Its General Partner Ne Growth 500 LP Limited Acting by Fw Capital Limited
Description: Contains fixed charge.
10 June 2014
Charge code 0820 3105 0006
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 June 2014
Charge code 0820 3105 0005
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
11 October 2013
Charge code 0820 3105 0004
Delivered: 1 November 2013
Status: Satisfied on 20 July 2015
Persons entitled: The North East Growth 500 Plus LP Acting by Its General Partner Ne Growth 500 LP Limited Acting by Fw Capital Limited (The "Fund")
Description: Notification of addition to or amendment of charge…
11 October 2013
Charge code 0820 3105 0003
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Inmarsat Global Limited
Description: Land and buildings at tanners bank, north shields, tyne and…
11 October 2013
Charge code 0820 3105 0002
Delivered: 26 October 2013
Status: Satisfied on 8 November 2016
Persons entitled: Iridium Satellite Llc
Description: Land and buildings at tanners bank, north shields, tyne &…
11 October 2013
Charge code 0820 3105 0001
Delivered: 17 October 2013
Status: Satisfied on 15 July 2014
Persons entitled: Faunus Group International Inc
Description: Land and buildings at tanners bank north shields tyne &…

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