This company is commonly known as Satys Sealing & Painting Uk Limited. The company was founded 17 years ago and was given the registration number 06072410. The firm's registered office is in BROUGHTON. You can find them at Building 160 Airbus Facility East, Chester Road, Broughton, Cheshire. This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.
| Name | : | SATYS SEALING & PAINTING UK LIMITED |
|---|---|---|
| Company Number | : | 06072410 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 160 Airbus Facility East, Chester Road, Broughton, Cheshire, United Kingdom, CH4 0DR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Cedar Close, Bradley, Wrexham, Wales, LL11 4DL | Secretary | 01 January 2018 | Active |
| Building 160, Airbus Facility East, Chester Road, Broughton, United Kingdom, CH4 0DR | Director | 06 November 2017 | Active |
| Building 160, Airbus Facility East, Chester Road, Broughton, United Kingdom, CH4 0DR | Director | 29 October 2013 | Active |
| 14, Cedar Close, Bradley, Wrexham, Wales, LL11 4DL | Director | 06 November 2017 | Active |
| Building 160, Airbus Facility East, Chester Road, Broughton, United Kingdom, CH4 0DR | Director | 06 November 2017 | Active |
| Building 160, Airbus Facility East, Chester Road, Broughton, United Kingdom, CH4 0DR | Director | 10 April 2022 | Active |
| 21 Avalon, Lilliput, Poole, BH14 8HT | Secretary | 08 May 2007 | Active |
| Antonio Reyes Lara 3, Gines (Seville), Spain, | Secretary | 13 April 2007 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 29 January 2007 | Active |
| Appartment E69, 55 Rue De La Paderne, Toulouse, France, 31170 | Director | 25 January 2008 | Active |
| 16 Rue Perrey, Toulouse, France, | Director | 13 April 2007 | Active |
| 16, Ventry Close, Poole, England, BH13 6AW | Director | 25 January 2008 | Active |
| Building 160, Airbus Facility East, Chester Road, Broughton, United Kingdom, CH4 0DR | Director | 06 November 2017 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 29 January 2007 | Active |
| Satys Group | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Zone Aeroconstellation, 3 Rue Fj Strauss, Blagnac, France, 31700 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-11 | Officers | Change person director company with change date. | Download |
| 2021-03-12 | Accounts | Accounts amended with made up date. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-19 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-11 | Resolution | Resolution. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-15 | Address | Change registered office address company with date old address new address. | Download |
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