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SATELLITE INDUSTRIES GB LIMITED

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

This company is commonly known as Satellite Industries Gb Limited. The company was founded 29 years ago and was given the registration number 03004731. The firm's registered office is in NUNEATON. You can find them at Satellite Industries Pool Road Industrial Estate, Pool Road, Nuneaton, Coventry. This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:SATELLITE INDUSTRIES GB LIMITED
Company Number:03004731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations

Office Address & Contact

Registered Address:Satellite Industries Pool Road Industrial Estate, Pool Road, Nuneaton, Coventry, United Kingdom, CV10 9AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Satellite Industries, Pool Road Industrial Estate, Pool Road, Nuneaton, United Kingdom, CV10 9AE

Secretary27 June 2008Active
Satellite Industries, Pool Road Industrial Estate, Pool Road, Nuneaton, United Kingdom, CV10 9AE

Director31 October 2007Active
Satellite Industries, Pool Road Industrial Estate, Pool Road, Nuneaton, United Kingdom, CV10 9AE

Director27 June 2008Active
56 Falcon, Tamworth, B77 5DW

Secretary08 October 2001Active
3 Ascot Close, Lichfield, WS14 9XX

Secretary22 December 1994Active
3 Tennyson Avenue, Sutton Coldfield, England,

Nominee Secretary22 December 1994Active
Metzgeshauser Weg 7, Wulfrath 42489, Germany, FOREIGN

Director22 December 1994Active
3 Ascot Close, Lichfield, WS14 9XX

Director22 December 1994Active
3 Tennyson Avenue, Sutton Coldfield, England,

Nominee Director22 December 1994Active
3 Tennyson Avenue, Sutton Coldfield, England,

Nominee Director22 December 1994Active

People with Significant Control

Todd Loren Hilde
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:American
Country of residence:United Kingdom
Address:Satellite Industries, Pool Road Industrial Estate, Nuneaton, United Kingdom, CV10 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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