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SATELLITE FINANCE LIMITED

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

This company is commonly known as Satellite Finance Limited. The company was founded 16 years ago and was given the registration number 06491894. The firm's registered office is in NEWPORT. You can find them at 6th Floor Clarence House, Clarence Place, Newport, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:SATELLITE FINANCE LIMITED
Company Number:06491894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:6th Floor Clarence House, Clarence Place, Newport, Wales, NP19 7AA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Appaloosa, Minnetts Lane, Rogiet, Caldicot, Wales, NP26 3US

Secretary04 February 2008Active
Appaloosa, Minnetts Lane, Rogiet, Caldicot, Wales, NP26 3US

Director04 February 2008Active
6th Floor, Clarence House, Clarence Place, Newport, Wales, NP19 7AA

Director06 September 2011Active
44 Southdown Road, Beacon Park, Plymouth, PL2 3HW

Director04 February 2008Active
6th Floor, Clarence House, Clarence Place, Newport, Wales, NP19 7AA

Director01 February 2011Active

People with Significant Control

Mr Samuel Thomas Mcshane
Notified on:04 February 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:Wales
Address:Usk House, Langstone Park, Newport, Wales, NP18 2LH
Nature of control:
  • Significant influence or control
Mr Paul Antony Smith
Notified on:04 February 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:44, South Down Road, Plymouth, England, PL2 3HW
Nature of control:
  • Significant influence or control
Mr Jonathan David Beese
Notified on:04 February 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Wales
Address:Appaloosa, Minnetts Lane, Caldicot, Wales, NP26 3US
Nature of control:
  • Significant influence or control
Mr Jonathan Williams
Notified on:04 February 2017
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:Wales
Address:Usk House, Langstone Park, Newport, Wales, NP18 2LH
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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