SATELLITE GRAPHIC PRODUCTION LIMITED
RUGBY TIDY SET DESIGNERS LIMITED

Hellopages » Warwickshire » Rugby » CV23 0BB

Company number 07053839
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address THE STABLES, LILBOURNE ROAD, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, ENGLAND, CV23 0BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to The Stables, Lilbourne Road Clifton upon Dunsmore Rugby Warwickshire CV23 0BB on 6 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SATELLITE GRAPHIC PRODUCTION LIMITED are www.satellitegraphicproduction.co.uk, and www.satellite-graphic-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Long Buckby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satellite Graphic Production Limited is a Private Limited Company. The company registration number is 07053839. Satellite Graphic Production Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Satellite Graphic Production Limited is The Stables Lilbourne Road Clifton Upon Dunsmore Rugby Warwickshire England Cv23 0bb. . HOPKINS, Robert Phillip is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director LOGAN, Elizabeth has been resigned. Director LUNN, Denis Christopher Carter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOPKINS, Robert Phillip
Appointed Date: 02 July 2014
60 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 14 November 2011
Appointed Date: 22 October 2009
Director
LOGAN, Elizabeth
Resigned: 14 December 2011
Appointed Date: 22 October 2009
59 years old
Director
LUNN, Denis Christopher Carter
Resigned: 02 July 2014
Appointed Date: 14 December 2011
80 years old

Persons With Significant Control

Mr Robert Phillip Hopkins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SATELLITE GRAPHIC PRODUCTION LIMITED Events

27 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
06 Feb 2017
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to The Stables, Lilbourne Road Clifton upon Dunsmore Rugby Warwickshire CV23 0BB on 6 February 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
26 Feb 2011
Compulsory strike-off action has been discontinued
23 Feb 2011
Annual return made up to 22 October 2010 with full list of shareholders
22 Feb 2011
First Gazette notice for compulsory strike-off
23 Oct 2009
Current accounting period extended from 31 October 2010 to 31 March 2011
22 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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