S.A.T. SEA-AIR TRANSPORT LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6AB

Company number 02342363
Status Active
Incorporation Date 2 February 1989
Company Type Private Limited Company
Address 137 WARWICK NEW ROAD, LEAMINGTON SPA, ENGLAND, CV32 6AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Countrywide House 23 West Bar Street Banbury OX16 9SA to 137 Warwick New Road Leamington Spa CV32 6AB on 9 December 2016; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of S.A.T. SEA-AIR TRANSPORT LIMITED are www.satseaairtransport.co.uk, and www.s-a-t-sea-air-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Warwick Parkway Rail Station is 2.4 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A T Sea Air Transport Limited is a Private Limited Company. The company registration number is 02342363. S A T Sea Air Transport Limited has been working since 02 February 1989. The present status of the company is Active. The registered address of S A T Sea Air Transport Limited is 137 Warwick New Road Leamington Spa England Cv32 6ab. . SULLIVAN, Martha Rose is a Director of the company. Secretary HARRIS, Rosemary has been resigned. Secretary MCCAULEY, Rosemary has been resigned. Secretary SULLIVAN, Colin has been resigned. Director SULLIVAN, Colin has been resigned. Director SULLIVAN, Martha Rose has been resigned. The company operates in "Non-trading company".


s.a.t. sea-air transport Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SULLIVAN, Martha Rose
Appointed Date: 04 November 2004
81 years old

Resigned Directors

Secretary
HARRIS, Rosemary
Resigned: 27 March 2009
Appointed Date: 20 September 2001
Secretary
MCCAULEY, Rosemary
Resigned: 06 April 2000
Secretary
SULLIVAN, Colin
Resigned: 20 September 2001
Appointed Date: 06 April 2000
Director
SULLIVAN, Colin
Resigned: 08 March 2013
Appointed Date: 20 September 2001
74 years old
Director
SULLIVAN, Martha Rose
Resigned: 20 September 2001
81 years old

Persons With Significant Control

Ms Martha Rose Sullivan
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

S.A.T. SEA-AIR TRANSPORT LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2016
Registered office address changed from Countrywide House 23 West Bar Street Banbury OX16 9SA to 137 Warwick New Road Leamington Spa CV32 6AB on 9 December 2016
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 69 more events
16 May 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Mar 1991
Registered office changed on 21/03/91 from: 70/74 city road london EC1Y 2DQ
21 Mar 1991
Return made up to 31/12/90; full list of members
20 Oct 1989
Company name changed dertin LIMITED\certificate issued on 23/10/89
02 Feb 1989
Incorporation

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