About

Registered Number: 06048481
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Norfolk House, Beach Road, Littlehampton, West Sussex, BN17 5HZ

 

Having been setup in 2007, Satellite Customer Care Ltd have registered office in Littlehampton. We do not know the number of employees at this organisation. The companies director is Grove, Karl Martin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROVE, Karl Martin 11 January 2007 31 January 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Kenneth Grove/
1959-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 January 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 31 December 2017
SH01 - Return of Allotment of shares 26 January 2017
CS01 - N/A 15 January 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 13 January 2016
SH01 - Return of Allotment of shares 13 January 2016
AP01 - Appointment of director 13 January 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 19 October 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 22 December 2013
SH01 - Return of Allotment of shares 27 May 2013
AR01 - Annual Return 15 January 2013
SH01 - Return of Allotment of shares 09 November 2012
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 22 November 2011
TM01 - Termination of appointment of director 05 March 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 22 February 2010
AA - Annual Accounts 31 December 2009
CH01 - Change of particulars for director 25 October 2009
CH01 - Change of particulars for director 25 October 2009
CH03 - Change of particulars for secretary 25 October 2009
363a - Annual Return 16 March 2009
288b - Notice of resignation of directors or secretaries 08 March 2009
288a - Notice of appointment of directors or secretaries 30 January 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
AA - Annual Accounts 31 October 2008
363s - Annual Return 05 February 2008
288a - Notice of appointment of directors or secretaries 09 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
225 - Change of Accounting Reference Date 24 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.