About

Registered Number: 04052043
Date of Incorporation: 14/08/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Medina House, 2 Station Avenue, Bridlington, East Yorkshire, YO16 4LZ

 

Established in 2000, Holderness Satellites Ltd are based in East Yorkshire, it has a status of "Active". We don't know the number of employees at this business. The company has 3 directors listed as Bielby, Sally Christina, Guy, Adrian Edward, Wright, Lesley Karen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIELBY, Sally Christina 31 August 2005 - 1
GUY, Adrian Edward 14 August 2000 - 1
WRIGHT, Lesley Karen 14 August 2000 - 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 30 May 2019
CH01 - Change of particulars for director 20 August 2018
CH01 - Change of particulars for director 20 August 2018
CS01 - N/A 17 August 2018
PSC04 - N/A 17 August 2018
PSC04 - N/A 17 August 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 21 August 2017
PSC04 - N/A 21 August 2017
PSC04 - N/A 21 August 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 09 August 2011
CH03 - Change of particulars for secretary 09 August 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 23 August 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
287 - Change in situation or address of Registered Office 23 August 2006
AA - Annual Accounts 07 February 2006
288a - Notice of appointment of directors or secretaries 23 December 2005
363s - Annual Return 09 August 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 12 October 2004
288c - Notice of change of directors or secretaries or in their particulars 12 October 2004
288c - Notice of change of directors or secretaries or in their particulars 12 October 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 28 August 2001
288a - Notice of appointment of directors or secretaries 31 August 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
NEWINC - New incorporation documents 14 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.