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SATELLIET (UK) LIMITED

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

This company is commonly known as Satelliet (uk) Limited. The company was founded 32 years ago and was given the registration number 02676020. The firm's registered office is in ALDERSHOT. You can find them at Unit 2 Nexus Park Lysons Avenue, Ash Vale, Aldershot, Surrey. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:SATELLIET (UK) LIMITED
Company Number:02676020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Unit 2 Nexus Park Lysons Avenue, Ash Vale, Aldershot, Surrey, GU12 5QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Leggatston Drive, Glasgow, Scotland, G53 7ZY

Director25 August 2021Active
79, Middle Gordon Road, Camberley, England, GU15 2JA

Director27 October 2006Active
14, Moleneind, Teteringen, Netherlands, 4847 CJ

Secretary28 August 2008Active
Ganzendreef 1, 4847 Hx, Teteringen, Holland, 4847HX

Secretary01 April 2002Active
40, Ferndale Road, London, United Kingdom, SW4 7SF

Secretary19 August 2008Active
9 Gloucester Close, Four Marks, Alton, CU34 5HX

Secretary-Active
D 4793 Bueren, Arensstrasse 14, Bueren, Germany, D 33142

Secretary01 January 1993Active
14, Moleneind, Teteringen, Holland, 4847 CJ

Director01 January 1993Active
88a Winchester Road, Four Marks, Alton, GU34 5HS

Director-Active
Stations Straat 7, 4764 Bp, Zevenbergen, Holland,

Director01 January 1993Active
7 Kirkvale Crescent, Newton Mearns, Glasgow, G77 5HB

Director27 October 2006Active

People with Significant Control

Browns Furniture Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:20, Carlyle Avenue, Glasgow, Scotland, G52 4XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type unaudited abridged.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type unaudited abridged.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-11-19Officers

Termination director company with name termination date.

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2021-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-03Mortgage

Mortgage satisfy charge full.

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2021-09-24Accounts

Accounts with accounts type unaudited abridged.

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2021-08-25Officers

Appoint person director company with name date.

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2021-08-23Officers

Termination director company with name termination date.

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2021-08-23Officers

Termination secretary company with name termination date.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type unaudited abridged.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type unaudited abridged.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type unaudited abridged.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2017-01-03Officers

Change person director company with change date.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Officers

Change person director company with change date.

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