Company number 04718388
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 44 GOLDSEL ROAD, SWANLEY, KENT, ENGLAND, BR8 8EZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Resolutions
RES15 ‐
Change company name resolution on 2017-01-12
; Change of name notice. The most likely internet sites of SATONIK MIXERS LTD are www.satonikmixers.co.uk, and www.satonik-mixers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Satonik Mixers Ltd is a Private Limited Company.
The company registration number is 04718388. Satonik Mixers Ltd has been working since 01 April 2003.
The present status of the company is Active. The registered address of Satonik Mixers Ltd is 44 Goldsel Road Swanley Kent England Br8 8ez. . SALTER, Mark Geoffrey is a Director of the company. Secretary SALTER, Lisa Rachel has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Persons With Significant Control
Mr Mark Geoffrey Salter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SATONIK MIXERS LTD Events
27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
25 Jan 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-01-12
25 Jan 2017
Change of name notice
11 Jan 2017
Termination of appointment of Lisa Rachel Salter as a secretary on 4 March 2016
11 Jan 2017
Accounts for a dormant company made up to 31 May 2016
...
... and 31 more events
22 Aug 2003
Company name changed GB alarm response services LTD.\certificate issued on 22/08/03
25 Jun 2003
Ad 03/04/03--------- £ si 50@1=50 £ ic 100/150
25 Jun 2003
Ad 03/04/03--------- £ si 99@1=99 £ ic 1/100
10 Apr 2003
Secretary resigned
01 Apr 2003
Incorporation