NORTH EAST SATELLITES LIMITED
WALLSEND

Hellopages » Tyne and Wear » North Tyneside » NE28 6UZ

Company number 04000078
Status Active
Incorporation Date 23 May 2000
Company Type Private Limited Company
Address 3-5 OCEANA BUSINESS PARK, DAVY BANK, WALLSEND, TYNE AND WEAR, ENGLAND, NE28 6UZ
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 27 January 2017 with updates; Registered office address changed from 16 John Street Cullercoats North Shields Tyne and Wear NE30 4PL to 3-5 Oceana Business Park Davy Bank Wallsend Tyne and Wear NE28 6UZ on 29 November 2016. The most likely internet sites of NORTH EAST SATELLITES LIMITED are www.northeastsatellites.co.uk, and www.north-east-satellites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Dunston Rail Station is 5.4 miles; to Seaburn Rail Station is 6.8 miles; to Cramlington Rail Station is 7.5 miles; to Chester-le-Street Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Satellites Limited is a Private Limited Company. The company registration number is 04000078. North East Satellites Limited has been working since 23 May 2000. The present status of the company is Active. The registered address of North East Satellites Limited is 3 5 Oceana Business Park Davy Bank Wallsend Tyne and Wear England Ne28 6uz. . WALKER, Chester John is a Secretary of the company. WALKER, Chester John is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BURR, Ian Martin has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
WALKER, Chester John
Appointed Date: 23 May 2000
Director
WALKER, Chester John
Appointed Date: 23 May 2000
68 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000
Director
BURR, Ian Martin
Resigned: 29 May 2015
Appointed Date: 23 May 2000
60 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000

Persons With Significant Control

Mr Chester John Walker
Notified on: 27 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

NORTH EAST SATELLITES LIMITED Events

27 Feb 2017
Micro company accounts made up to 31 May 2016
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
29 Nov 2016
Registered office address changed from 16 John Street Cullercoats North Shields Tyne and Wear NE30 4PL to 3-5 Oceana Business Park Davy Bank Wallsend Tyne and Wear NE28 6UZ on 29 November 2016
02 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 39 more events
30 May 2000
Director resigned
30 May 2000
New director appointed
30 May 2000
New secretary appointed;new director appointed
30 May 2000
Registered office changed on 30/05/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF
23 May 2000
Incorporation

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