SAT-INSURE LIMITED
NORTHAMPTON SATINSURE LTD UNDERWOOD HOLDINGS 123 LIMITED

Hellopages » Northamptonshire » Northampton » NN1 5BT

Company number 06004349
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address OPTICAL HOUSE THE AVENUE, CLIFTONVILLE, NORTHAMPTON, NN1 5BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 50,000 . The most likely internet sites of SAT-INSURE LIMITED are www.satinsure.co.uk, and www.sat-insure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Sat Insure Limited is a Private Limited Company. The company registration number is 06004349. Sat Insure Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Sat Insure Limited is Optical House The Avenue Cliftonville Northampton Nn1 5bt. . UNDERWOOD, Richard John is a Secretary of the company. UNDERWOOD, Mark is a Director of the company. UNDERWOOD, Richard John is a Director of the company. Secretary MENZIES, Ian Barnes has been resigned. Secretary TANDON, Vikas has been resigned. Secretary UNDERWOOD, Yvonne has been resigned. Director KEABLE, Marc has been resigned. Director TOMPKINS, Charles Harmon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
UNDERWOOD, Richard John
Appointed Date: 04 November 2014
Director
UNDERWOOD, Mark
Appointed Date: 12 October 2010
63 years old
Director
UNDERWOOD, Richard John
Appointed Date: 21 November 2006
71 years old

Resigned Directors

Secretary
MENZIES, Ian Barnes
Resigned: 19 August 2010
Appointed Date: 09 July 2009
Secretary
TANDON, Vikas
Resigned: 22 November 2013
Appointed Date: 19 August 2010
Secretary
UNDERWOOD, Yvonne
Resigned: 09 July 2009
Appointed Date: 21 November 2006
Director
KEABLE, Marc
Resigned: 22 November 2013
Appointed Date: 19 August 2010
68 years old
Director
TOMPKINS, Charles Harmon
Resigned: 19 August 2010
Appointed Date: 27 November 2008
85 years old

Persons With Significant Control

Mr Richard John Underwood
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

SAT-INSURE LIMITED Events

17 Jan 2017
Confirmation statement made on 21 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 50,000
29 Oct 2015
Appointment of Mr Richard John Underwood as a secretary on 4 November 2014
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
08 Dec 2008
Return made up to 21/11/08; full list of members
24 Apr 2008
Company name changed underwood holdings 123 LIMITED\certificate issued on 29/04/08
06 Mar 2008
Total exemption small company accounts made up to 30 November 2007
05 Dec 2007
Return made up to 21/11/07; full list of members
21 Nov 2006
Incorporation

SAT-INSURE LIMITED Charges

31 October 2012
Debenture
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 March 2009
Debenture
Delivered: 24 March 2009
Status: Satisfied on 13 November 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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