SATAMA UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 03806418
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address 2ND FLOOR, WAVERLEY HOUSE 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 50,000 . The most likely internet sites of SATAMA UK LIMITED are www.satamauk.co.uk, and www.satama-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Satama Uk Limited is a Private Limited Company. The company registration number is 03806418. Satama Uk Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Satama Uk Limited is 2nd Floor Waverley House 7 12 Noel Street London W1f 8gq. . KESKITALO, Saku Pekka is a Director of the company. Secretary OJALA, Martti has been resigned. Secretary SODERSTROU, Lars has been resigned. Secretary THEI, John Anthony has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director AIRISTO, Tuomas has been resigned. Director BARKMAN, Peter Patric has been resigned. Director OJALA, Martti has been resigned. Director RAYNSFORD, Russell Alexander has been resigned. Director ROTKO, Heikki has been resigned. Director SASSE, Jan has been resigned. Director SODERSTROM, Lars has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director VARESMAA, Anssi Eero Sakari has been resigned. Director VIKSTROM, Mirkka Kaarina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KESKITALO, Saku Pekka
Appointed Date: 01 March 2015
49 years old

Resigned Directors

Secretary
OJALA, Martti
Resigned: 01 November 2010
Appointed Date: 30 April 2001
Secretary
SODERSTROU, Lars
Resigned: 03 September 1999
Appointed Date: 13 July 1999
Secretary
THEI, John Anthony
Resigned: 30 April 2001
Appointed Date: 03 September 1999
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999
Director
AIRISTO, Tuomas
Resigned: 01 November 2010
Appointed Date: 30 May 2006
56 years old
Director
BARKMAN, Peter Patric
Resigned: 02 May 2000
Appointed Date: 08 October 1999
57 years old
Director
OJALA, Martti
Resigned: 01 November 2010
Appointed Date: 13 July 1999
72 years old
Director
RAYNSFORD, Russell Alexander
Resigned: 30 September 2003
Appointed Date: 02 June 2000
60 years old
Director
ROTKO, Heikki
Resigned: 25 October 2001
Appointed Date: 24 November 2000
63 years old
Director
SASSE, Jan
Resigned: 30 May 2006
Appointed Date: 25 October 2001
58 years old
Director
SODERSTROM, Lars
Resigned: 08 October 1999
Appointed Date: 03 September 1999
71 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999
Director
VARESMAA, Anssi Eero Sakari
Resigned: 27 November 2000
Appointed Date: 03 September 1999
61 years old
Director
VIKSTROM, Mirkka Kaarina
Resigned: 30 June 2015
Appointed Date: 01 November 2010
64 years old

Persons With Significant Control

Mr Saku Pekka Keskitalo
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors

SATAMA UK LIMITED Events

08 Aug 2016
Confirmation statement made on 13 July 2016 with updates
24 Mar 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 50,000
03 Aug 2015
Termination of appointment of Mirkka Kaarina Vikstrom as a director on 30 June 2015
13 Jul 2015
Appointment of Mr Saku Pekka Keskitalo as a director on 1 March 2015
...
... and 65 more events
11 Aug 1999
New director appointed
26 Jul 1999
Registered office changed on 26/07/99 from: 25 hill road theydon bois epping essex CM16 7LX
21 Jul 1999
Director resigned
21 Jul 1999
Secretary resigned
13 Jul 1999
Incorporation

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