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SAT PRO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sat Pro Limited. The company was founded 3 years ago and was given the registration number 12737054. The firm's registered office is in BOLTON. You can find them at The Cube, Coe Street, Bolton, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:SAT PRO LIMITED
Company Number:12737054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:The Cube, Coe Street, Bolton, BL3 6BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cube, Coe Street, Bolton, BL3 6BU

Director13 July 2020Active
The Cube, Coe Street, Bolton, BL3 6BU

Director18 September 2023Active

People with Significant Control

Mrs Anneka Evans
Notified on:16 November 2020
Status:Active
Date of birth:May 1985
Nationality:British
Address:The Cube, Coe Street, Bolton, BL3 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Harry Phillip Anthony Adams Mercer
Notified on:13 July 2020
Status:Active
Date of birth:January 1953
Nationality:British
Address:The Cube, Coe Street, Bolton, BL3 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Harry Phillip Adams Mercer
Notified on:13 July 2020
Status:Active
Date of birth:September 1980
Nationality:British
Address:The Cube, Coe Street, Bolton, BL3 6BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-09-18Officers

Appoint person director company with name date.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-06Officers

Change person director company with change date.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Change account reference date company current extended.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-02Mortgage

Mortgage alter charge with charge number charge creation date.

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2020-11-16Persons with significant control

Notification of a person with significant control.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

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2020-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-13Incorporation

Incorporation company.

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