SATCOM DISTRIBUTION LIMITED
NORTH SHIELDS SIMREG LIMITED

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Company number 04241199
Status Active - Proposal to Strike off
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address SATCOM GLOBAL, TANNERS BANK, NORTH SHIELDS, NE30 1JH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 30 June 2015; Compulsory strike-off action has been discontinued; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 300,830 . The most likely internet sites of SATCOM DISTRIBUTION LIMITED are www.satcomdistribution.co.uk, and www.satcom-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three 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.Satcom Distribution Limited is a Private Limited Company. The company registration number is 04241199. Satcom Distribution Limited has been working since 26 June 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Satcom Distribution Limited is Satcom Global Tanners Bank North Shields Ne30 1jh. . HOWES, Robert Alan is a Secretary of the company. HOWES, Robert Alan is a Director of the company. ROBINSON, Ian Andrew is a Director of the company. Secretary JOHNSON, Alexandra Mary has been resigned. Secretary WARD, Martin Christopher has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JOHNSON, Alexandra Mary has been resigned. Director LUFFINGHAM, Mark Harold has been resigned. Director SALDIN, Neil Paul has been resigned. Director THOMPSON, Adam has been resigned. Director WARD, Martin Christopher has been resigned. Director WHITE, Alexander Agnew Stewart has been resigned. Director WHITE, Mark Brian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOWES, Robert Alan
Appointed Date: 26 October 2012
Director
HOWES, Robert Alan
Appointed Date: 26 October 2012
69 years old
Director
ROBINSON, Ian Andrew
Appointed Date: 26 October 2012
63 years old

Resigned Directors

Secretary
JOHNSON, Alexandra Mary
Resigned: 13 February 2006
Appointed Date: 09 August 2001
Secretary
WARD, Martin Christopher
Resigned: 26 October 2012
Appointed Date: 13 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001
Director
JOHNSON, Alexandra Mary
Resigned: 26 October 2012
Appointed Date: 09 August 2001
70 years old
Director
LUFFINGHAM, Mark Harold
Resigned: 08 September 2003
Appointed Date: 06 August 2002
75 years old
Director
SALDIN, Neil Paul
Resigned: 31 March 2004
Appointed Date: 12 February 2002
78 years old
Director
THOMPSON, Adam
Resigned: 26 October 2012
Appointed Date: 20 November 2001
62 years old
Director
WARD, Martin Christopher
Resigned: 26 October 2012
Appointed Date: 01 May 2004
68 years old
Director
WHITE, Alexander Agnew Stewart
Resigned: 05 April 2002
Appointed Date: 09 August 2001
65 years old
Director
WHITE, Mark Brian
Resigned: 26 October 2012
Appointed Date: 25 October 2001
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001

SATCOM DISTRIBUTION LIMITED Events

03 Jan 2017
Full accounts made up to 30 June 2015
03 Sep 2016
Compulsory strike-off action has been discontinued
31 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 300,830
30 Aug 2016
Secretary's details changed for Mr Robert Alan Howes on 1 June 2015
30 Aug 2016
Director's details changed for Mr Ian Andrew Robinson on 1 June 2015
...
... and 96 more events
14 Aug 2001
Registered office changed on 14/08/01 from: 5 abbey walk, church street, romsey, hampshire SO51 8JQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Aug 2001
Registered office changed on 14/08/01 from: 5 abbey walk church street romsey hampshire SO51 8JQ
14 Aug 2001
New secretary appointed;new director appointed
14 Aug 2001
New director appointed
26 Jun 2001
Incorporation

SATCOM DISTRIBUTION LIMITED Charges

10 June 2014
Charge code 0424 1199 0007
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
11 October 2013
Charge code 0424 1199 0006
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 0424 1199 0005
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 0424 1199 0004
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Iridium Satellite Llc
Description: Land and buildings at tanners bank, north shields, tyne &…
11 October 2013
Charge code 0424 1199 0003
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 &…
17 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2004
Debenture
Delivered: 2 November 2004
Status: Satisfied on 21 April 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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