UKBizDB.co.uk

SATELLITE OFFICE LTD.

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

This company is commonly known as Satellite Office Ltd.. The company was founded 23 years ago and was given the registration number 04292726. The firm's registered office is in LEOMINSTER. You can find them at Grantsfield Cottage, Kimbolton, Leominster, Herefordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SATELLITE OFFICE LTD.
Company Number:04292726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Grantsfield Cottage, Kimbolton, Leominster, Herefordshire, United Kingdom, HR6 0ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Westgate Street, Bury St. Edmunds, United Kingdom, IP33 1QG

Secretary13 September 2004Active
Grantsfield Cottage, Kimbolton, Leominster, United Kingdom, HR6 0ET

Director01 October 2001Active
441 Gateford Road, Worksop, S81 7BN

Nominee Secretary24 September 2001Active
36 Leysfield Road, London, W12 9JF

Secretary01 October 2001Active
Grantsfield Cottage, Kimbolton, Leominster, United Kingdom, HR6 0ET

Director25 January 2020Active
441 Gateford Road, Worksop, S81 7BN

Nominee Director24 September 2001Active

People with Significant Control

Mr Geoffrey Malden Bourne
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:Grantsfield Cottage, Kimbolton, Leominster, United Kingdom, HR6 0ET
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)

Copyright © 2024. All rights reserved.