SATELLITE INDUSTRIES GB LIMITED
SATELLITE INDUSTRIES GB LIMITED is an active private limited company, incorporated on 22 December 1994. The nature of the business is Manufacture of perfumes and toilet preparations. The company's registered office is on Pool Road, Nuneaton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SATELLITE INDUSTRIES GB LIMITED previously had the company name THAL UK LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 03004731 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/12/1994 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SATELLITE INDUSTRIES POOL ROAD INDUSTRIAL ESTATE |
|---|---|
| Address Line 2 | POOL ROAD |
| Post Town | NUNEATON |
| County | COVENTRY |
| Country | UNITED KINGDOM |
| Postcode | CV10 9AE |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 05/01/2025 |
|---|---|
| Last Made Up Date | 22/12/2023 |
Return
| Next Due Date | 19/01/2017 |
|---|---|
| Last Made Up Date | 22/12/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as EXEC
- Usually resident in UNITED STATES
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in BELGIUM
- Current Secretary
- Gives occupation as VICE PRESIDENT
Shareholders
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
SATELLITE INDUSTRIES GB LIMITED: Maps
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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