SATINHALL LIMITED
LOLWORTH

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 8HB

Company number 04672205
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address SLATE HALL, HUNTINGDON ROAD, LOLWORTH, CAMBRIDGE, CB23 8HB
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 3 . The most likely internet sites of SATINHALL LIMITED are www.satinhall.co.uk, and www.satinhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Shelford (Cambs) Rail Station is 8.4 miles; to Foxton Rail Station is 9.3 miles; to Shepreth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satinhall Limited is a Private Limited Company. The company registration number is 04672205. Satinhall Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Satinhall Limited is Slate Hall Huntingdon Road Lolworth Cambridge Cb23 8hb. The company`s financial liabilities are £26.65k. It is £-85.5k against last year. The cash in hand is £95.53k. It is £-72.1k against last year. And the total assets are £160.26k, which is £-99.75k against last year. COWELL, Glenda Leonora is a Secretary of the company. COWELL, Dawn Pamela is a Director of the company. COWELL, Glenda Leonora is a Director of the company. COWELL, Jonathan Roy is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director NUNN, Chris James has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


satinhall Key Finiance

LIABILITIES £26.65k
-77%
CASH £95.53k
-44%
TOTAL ASSETS £160.26k
-39%
All Financial Figures

Current Directors

Secretary
COWELL, Glenda Leonora
Appointed Date: 09 April 2003
Director
COWELL, Dawn Pamela
Appointed Date: 03 April 2012
62 years old
Director
COWELL, Glenda Leonora
Appointed Date: 09 April 2003
88 years old
Director
COWELL, Jonathan Roy
Appointed Date: 09 April 2003
60 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 April 2003
Appointed Date: 20 February 2003
Director
NUNN, Chris James
Resigned: 25 March 2011
Appointed Date: 31 December 2003
69 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 April 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Jonathan Roy Cowell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Pamela Cowell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Glenda Leonara Cowell
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SATINHALL LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 3
...
... and 36 more events
16 Apr 2003
Secretary resigned
16 Apr 2003
New secretary appointed;new director appointed
16 Apr 2003
Director resigned
16 Apr 2003
Registered office changed on 16/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ
20 Feb 2003
Incorporation

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