SATELLIET (UK) LIMITED - ALDERSHOT
| Company Profile | Company Filings |
Overview
SATELLIET (UK) LIMITED is a Private Limited Company from ALDERSHOT and has the status: Active.
SATELLIET (UK) LIMITED was incorporated 32 years ago on 09/01/1992 and has the registered number: 02676020. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SATELLIET (UK) LIMITED was incorporated 32 years ago on 09/01/1992 and has the registered number: 02676020. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SATELLIET (UK) LIMITED - ALDERSHOT
This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment
46470 - Wholesale of furniture, carpets and lighting equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 NEXUS PARK LYSONS AVENUE
ALDERSHOT
SURREY
GU12 5QE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARVEY JONATHAN OCKRIM | Aug 1961 | British | Director | 2006-10-27 | CURRENT |
| MR SCOTT DEVLIN | Apr 1984 | British | Director | 2021-08-25 | CURRENT |
| KEVIN MAURICE OCKRIM | Sep 1963 | British | Director | 2006-10-27 UNTIL 2021-11-05 | RESIGNED |
| MR LUCK JANSEN | May 1943 | Netherlands | Director | 1993-01-01 UNTIL 2000-11-13 | RESIGNED |
| CLIVE COLWELL | May 1947 | British | Director | RESIGNED | |
| MR CHRISTAN BROUWERS | Feb 1959 | Dutch | Director | 1993-01-01 UNTIL 2021-08-19 | RESIGNED |
| MR NORBERT DOENGES | Jun 1947 | Secretary | 1993-01-01 UNTIL 2002-04-01 | RESIGNED | |
| MR CHRISTIAN BROUWERS | Feb 1959 | Secretary | 2002-04-01 UNTIL 2008-08-19 | RESIGNED | |
| ARLENE COLWELL | Dec 1950 | Secretary | RESIGNED | ||
| MR PETER CARTER | Secretary | 2008-08-19 UNTIL 2008-08-28 | RESIGNED | ||
| MR CHRISTAN BROUWERS | Feb 1959 | Dutch | Secretary | 2008-08-28 UNTIL 2021-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Browns Furniture Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-04-22 | 31-12-2022 | £445,243 Cash £513,127 equity |
| Accounts Submission | 2022-02-22 | 31-12-2021 | £539,419 Cash £585,979 equity |
| Accounts Submission | 2021-09-25 | 31-12-2020 | £810,170 Cash £917,850 equity |
| Accounts Submission | 2020-08-06 | 31-12-2019 | £431,347 Cash £921,615 equity |
| Accounts Submission | 2019-05-11 | 31-12-2018 | £276,551 Cash £1,041,174 equity |
| SATELLIET (UK) LIMITED | 2018-09-26 | 31-12-2017 | £317,919 Cash £901,558 equity |
| Accounts Submission | 2017-09-15 | 31-12-2016 | £373,814 Cash £772,522 equity |
| SATELLIET (UK) LIMITED Accounts filed on 31-12-2015 | 2016-05-20 | 31-12-2015 | £414,499 Cash £717,347 equity |
| SATELLIET (UK) LIMITED Accounts filed on 31-12-2014 | 2015-08-25 | 31-12-2014 | £1,276 Cash £570,103 equity |
| SATELLIET (UK) LIMITED Accounts filed on 31-12-2013 | 2014-09-06 | 31-12-2013 | £20,344 Cash £510,772 equity |