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SATINHALL LIMITED

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

This company is commonly known as Satinhall Limited. The company was founded 21 years ago and was given the registration number 04672205. The firm's registered office is in LOLWORTH. You can find them at Slate Hall, Huntingdon Road, Lolworth, Cambridge. This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:SATINHALL LIMITED
Company Number:04672205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Slate Hall, Huntingdon Road, Lolworth, Cambridge, CB23 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Slate Hall, Huntingdon Road, Lolworth, CB23 8HB

Director03 April 2012Active
4, Slate Hall Cottages Slate Hall Farm, Huntingdon Road Lolworth, Cambridge, CB23 8HB

Director09 April 2003Active
Slate Hall Farm, Huntingdon Road Lolworth, Cambridge, CB3 8HB

Secretary09 April 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary20 February 2003Active
Slate Hall Farm, Huntingdon Road Lolworth, Cambridge, CB3 8HB

Director09 April 2003Active
10 Parlour Close, Histon, Cambridge, CB4 9XP

Director31 December 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 February 2003Active

People with Significant Control

Mrs Glenda Leonara Cowell
Notified on:06 April 2016
Status:Active
Date of birth:February 1937
Nationality:British
Address:Slate Hall, Huntingdon Road, Lolworth, CB23 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Roy Cowell
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Slate Hall, Huntingdon Road, Lolworth, CB23 8HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Dawn Pamela Cowell
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Slate Hall, Huntingdon Road, Lolworth, CB23 8HB
Nature of control:
  • Ownership of shares 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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