J & M SATELLITES LIMITED
WALLINGTON

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Company number 04900227
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address J & M SATELLITES, PO BOX 355, WALLINGTON, ENGLAND, SM6 6BY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Jose Maria Aguiar Mouzo on 25 November 2016; Director's details changed for Mrs Elvia Mariana Aguiar on 25 November 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of J & M SATELLITES LIMITED are www.jmsatellites.co.uk, and www.j-m-satellites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. J M Satellites Limited is a Private Limited Company. The company registration number is 04900227. J M Satellites Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of J M Satellites Limited is J M Satellites Po Box 355 Wallington England Sm6 6by. . AGUIAR, Elvia Mariana is a Director of the company. AGUIAR MOUZO, Jose Maria is a Director of the company. Secretary AGUIAR, Jose has been resigned. Secretary PEREZ, Maria Esclavitud has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
AGUIAR, Elvia Mariana
Appointed Date: 16 September 2003
66 years old
Director
AGUIAR MOUZO, Jose Maria
Appointed Date: 11 August 2014
70 years old

Resigned Directors

Secretary
AGUIAR, Jose
Resigned: 11 August 2014
Appointed Date: 01 May 2006
Secretary
PEREZ, Maria Esclavitud
Resigned: 01 May 2006
Appointed Date: 16 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mrs Elvia Mariana Aguiar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

J & M SATELLITES LIMITED Events

25 Nov 2016
Director's details changed for Mr Jose Maria Aguiar Mouzo on 25 November 2016
25 Nov 2016
Director's details changed for Mrs Elvia Mariana Aguiar on 25 November 2016
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
...
... and 36 more events
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
30 Sep 2003
New secretary appointed
30 Sep 2003
New director appointed
16 Sep 2003
Incorporation

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