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Summary

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Officers10

Events1

Documents92

Additional data

Related companies1

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Last updated: Jun 01, 2024

SATELLITE INDUSTRIES GB LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 1994 (29 years ago)

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Summary

NameSATELLITE INDUSTRIES GB LIMITED
Historical names
  • THAL UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03004731
Incorporation Date22 Dec 1994 (29 years ago) / 131 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, COVENTRY, NUNEATON, SATELLITE INDUSTRIES POOL ROAD INDUSTRIAL ESTATE, POOL ROAD, CV10 9AE

Officers

individual

IndividualUnited Kingdom

Hilde, Todd

Director


Appointed on31 Oct 2007

Country of residenceUnited States

individual

IndividualUnited Kingdom

Koller, Georges

Director


Appointed on27 Jun 2008

Country of residenceBelgium

individual

IndividualUnited Kingdom

Whitaker, Anne Michelle

nominee-director


Appointed on22 Dec 1994

Resigned on22 Dec 1994

individual

IndividualUnited Kingdom

Whitaker, Anne Michelle

nominee-secretary


Appointed on22 Dec 1994

Resigned on22 Dec 1994

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Events

Old value

28 Jan 2008

Name changeTHAL UK LIMITED

Documents

DateNameTypeDocument
08 Feb 2023Confirmation statement with no updatesCS01View
01 Feb 2023Change to a person with significant controlPSC04View
29 Sep 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date22 Dec 2024
    due by 05 Jan 2025
  • Last statement dated22 Dec 2023
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is SATELLITE INDUSTRIES GB LIMITED's headquarters?

SATELLITE INDUSTRIES GB LIMITED's headquarters is located at UNITED KINGDOM, COVENTRY, NUNEATON, SATELLITE INDUSTRIES POOL ROAD INDUSTRIAL ESTATE, POOL ROAD, CV10 9AE

What is SATELLITE INDUSTRIES GB LIMITED's industry?

SATELLITE INDUSTRIES GB LIMITED is in the industry of Manufacture of perfumes and toilet preparations

What year was SATELLITE INDUSTRIES GB LIMITED started?

SATELLITE INDUSTRIES GB LIMITED was started in 1994

Sources: Companies House