SATELLIET (UK) LIMITED
ALDERSHOT


Company number 02676020
Status Active
Incorporation Date 9 January 1992
Company Type Private Limited Company
Address UNIT 2 NEXUS PARK LYSONS AVENUE, ASH VALE, ALDERSHOT, SURREY, GU12 5QE
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Harvey Jonathan Ockrim on 3 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SATELLIET (UK) LIMITED are www.satellietuk.co.uk, and www.satelliet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Satelliet Uk Limited is a Private Limited Company. The company registration number is 02676020. Satelliet Uk Limited has been working since 09 January 1992. The present status of the company is Active. The registered address of Satelliet Uk Limited is Unit 2 Nexus Park Lysons Avenue Ash Vale Aldershot Surrey Gu12 5qe. . BROUWERS, Christan is a Secretary of the company. BROUWERS, Christan is a Director of the company. OCKRIM, Harvey Jonathan is a Director of the company. OCKRIM, Kevin Maurice is a Director of the company. Secretary BROUWERS, Christian has been resigned. Secretary CARTER, Peter has been resigned. Secretary COLWELL, Arlene has been resigned. Secretary DOENGES, Norbert has been resigned. Director COLWELL, Clive has been resigned. Director JANSEN, Luck has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
BROUWERS, Christan
Appointed Date: 28 August 2008
Director
BROUWERS, Christan
Appointed Date: 01 January 1993
66 years old
Director
OCKRIM, Harvey Jonathan
Appointed Date: 27 October 2006
64 years old
Director
OCKRIM, Kevin Maurice
Appointed Date: 27 October 2006
62 years old

Resigned Directors

Secretary
BROUWERS, Christian
Resigned: 19 August 2008
Appointed Date: 01 April 2002
Secretary
CARTER, Peter
Resigned: 28 August 2008
Appointed Date: 19 August 2008
Secretary
COLWELL, Arlene
Resigned: 01 January 1993
Secretary
DOENGES, Norbert
Resigned: 01 April 2002
Appointed Date: 01 January 1993
Director
COLWELL, Clive
Resigned: 31 August 2006
78 years old
Director
JANSEN, Luck
Resigned: 13 November 2000
Appointed Date: 01 January 1993
82 years old

Persons With Significant Control

Browns Furniture Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SATELLIET (UK) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Director's details changed for Harvey Jonathan Ockrim on 3 January 2017
19 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 60,000
06 Jan 2016
Director's details changed for Harvey Jonathan Ockrim on 6 January 2016
...
... and 88 more events
02 Apr 1993
Secretary resigned;new secretary appointed
19 Feb 1993
Return made up to 09/01/93; full list of members
20 Nov 1992
Secretary resigned;new secretary appointed
20 Nov 1992
Director resigned;new director appointed
09 Jan 1992
Incorporation

SATELLIET (UK) LIMITED Charges

11 January 2012
Debenture
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2008
Rent deposit deed
Delivered: 2 September 2008
Status: Satisfied on 19 January 2012
Persons entitled: LCP Real Estate Limited
Description: All the company's interest in the bank in which the rent…
24 August 2004
Rent deposit deed
Delivered: 4 September 2004
Status: Satisfied on 19 January 2012
Persons entitled: LCP Retail Limited
Description: All the companys interest in the bank account in which the…
19 February 1997
Legal charge
Delivered: 27 February 1997
Status: Satisfied on 12 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 1/3 east street farnham surrey…
30 January 1997
Debenture
Delivered: 19 February 1997
Status: Satisfied on 8 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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