SATELLITE 3 LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 04723868
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address FIRST FLOOR, 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, ENGLAND, KT14 6SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 150,001 . The most likely internet sites of SATELLITE 3 LIMITED are www.satellite3.co.uk, and www.satellite-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satellite 3 Limited is a Private Limited Company. The company registration number is 04723868. Satellite 3 Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Satellite 3 Limited is First Floor 5 Park Court Pyrford Road West Byfleet Surrey England Kt14 6sd. The company`s financial liabilities are £34.47k. It is £4.41k against last year. The cash in hand is £4.42k. It is £0.05k against last year. And the total assets are £11.64k, which is £-0.54k against last year. JUDD, Peter is a Secretary of the company. ROSSI, Glauca is a Director of the company. Secretary POWELL, Lois has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAILEY, John Christopher Leeksma has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


satellite 3 Key Finiance

LIABILITIES £34.47k
+14%
CASH £4.42k
+1%
TOTAL ASSETS £11.64k
-5%
All Financial Figures

Current Directors

Secretary
JUDD, Peter
Appointed Date: 18 August 2003

Director
ROSSI, Glauca
Appointed Date: 18 August 2003
82 years old

Resigned Directors

Secretary
POWELL, Lois
Resigned: 18 August 2003
Appointed Date: 09 April 2003

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 April 2003
Appointed Date: 04 April 2003

Director
BAILEY, John Christopher Leeksma
Resigned: 18 August 2003
Appointed Date: 09 April 2003
69 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 April 2003
Appointed Date: 04 April 2003

Persons With Significant Control

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

SATELLITE 3 LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 150,001

26 Apr 2016
Registered office address changed from Gibson-Hewitt 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to First Floor, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 April 2016
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
17 Apr 2003
Secretary resigned
17 Apr 2003
Director resigned
17 Apr 2003
New secretary appointed
17 Apr 2003
Registered office changed on 17/04/03 from: 31 corsham street london N1 6DR
04 Apr 2003
Incorporation

SATELLITE 3 LIMITED Charges

28 November 2003
Debenture deed
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…