B L SATELLITES LIMITED
UNITED KINGDOM

Hellopages » West Midlands » Solihull » B92 7HX

Company number 02744846
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address VIRGINIA HOUSE 56 WARWICK ROAD, SOLIHULL, UNITED KINGDOM, WEST MIDLANDS, B92 7HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of B L SATELLITES LIMITED are www.blsatellites.co.uk, and www.b-l-satellites.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. B L Satellites Limited is a Private Limited Company. The company registration number is 02744846. B L Satellites Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of B L Satellites Limited is Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7hx. The company`s financial liabilities are £36.83k. It is £-4.59k against last year. And the total assets are £1.1k, which is £0.87k against last year. GRIFFITH, Margaret is a Secretary of the company. GRIFFITH, Gerry is a Director of the company. GRIFFITH, Margaret is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


b l satellites Key Finiance

LIABILITIES £36.83k
-12%
CASH n/a
TOTAL ASSETS £1.1k
+382%
All Financial Figures

Current Directors

Secretary
GRIFFITH, Margaret
Appointed Date: 03 September 1992
Director
GRIFFITH, Gerry
Appointed Date: 03 September 1992
77 years old
Director
GRIFFITH, Margaret
Appointed Date: 03 September 1992
80 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 04 September 1992
Appointed Date: 03 September 1992
Nominee Director
LUFMER LIMITED
Resigned: 04 September 1992
Appointed Date: 03 September 1992

Persons With Significant Control

Mr Gerry Griffith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Doris Griffith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Doris Griffith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerry Griffith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B L SATELLITES LIMITED Events

08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 30 September 2014
03 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
...
... and 52 more events
18 Sep 1992
Director resigned
18 Sep 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Sep 1992
£ nc 100/1000 04/09/92
18 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1992
Incorporation

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