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SATRA

Learn more about SATRA. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WYNDHAM WAY, TELFORD WAY, KETTERING, NORTHANTS, NN16 8SD

SATRA on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00153475
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

List of company documents:

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Find out more information about SATRA. Our website makes it possible to view other available documents related to SATRA. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR JOHN GILBERT HOOKER
Form type: AP01
Date: 2016.01.18
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22/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR JILL WILLIAMS
Form type: TM01
Date: 2015.02.06
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DIRECTOR APPOINTED MR ROGER JOHN DENTON
Form type: AP01
Date: 2015.01.19
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22/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS
Form type: TM01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR THOMAS FREEMAN
Form type: TM01
Date: 2014.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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22/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR APPOINTED MR TIMOTHY JOHN BLADES
Form type: AP01
Date: 2013.04.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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22/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN COLIN SIMMONS / 21/11/2011
Form type: CH01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ARTHUR HARRIS / 21/11/2011
Form type: CH01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ETHERIDGE / 21/11/2011
Form type: CH01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BOTTERILL / 21/11/2011
Form type: CH01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL WILLIAMS / 21/11/2011
Form type: CH01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR RONALD ERIC WHITTAKER / 21/11/2011
Form type: CH01
Date: 2011.11.21
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DIRECTOR APPOINTED MR ANTONY JONATHAN PERILLO
Form type: AP01
Date: 2011.09.16
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22/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.08
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DIRECTOR APPOINTED MR THOMAS ANTHONY FREEMAN
Form type: AP01
Date: 2011.07.08
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DIRECTOR APPOINTED MR THOMAS ANTHONY FREEMAN
Form type: AP01
Date: 2011.07.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
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22/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ARTHUR HARRIS / 22/06/2010
Form type: CH01
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE ARMSTRONG
Form type: TM01
Date: 2010.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN SIMMONS / 01/07/2009
Form type: 288c
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR ROBERT MORGAN
Form type: 288b
Date: 2009.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOTTERILL / 01/09/2009
Form type: 288c
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR RICHARD TURNER
Form type: 288b
Date: 2009.09.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
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ANNUAL RETURN MADE UP TO 22/06/09
Form type: 363a
Date: 2009.06.25
£2.95
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DIRECTOR APPOINTED MRS JILL WILLIAMS
Form type: 288a
Date: 2009.06.25
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APPOINTMENT TERMINATED DIRECTOR ROBERT GARFIT
Form type: 288b
Date: 2009.06.24
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DIRECTOR APPOINTED MR SIMON DAVID BOTTERILL
Form type: 288a
Date: 2009.06.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.12
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT MORGAN
Form type: 288b
Date: 2008.09.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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ANNUAL RETURN MADE UP TO 22/06/08
Form type: 363a
Date: 2008.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD WHITTAKER / 10/06/2008
Form type: 288c
Date: 2008.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAIN KENNEDY
Form type: 288b
Date: 2008.06.23
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APPOINTMENT TERMINATED DIRECTOR JOHN BUTCHER
Form type: 288b
Date: 2008.06.23
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ALTER ARTICLES 10/06/2008
Form type: RES01
Date: 2008.06.17
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REGISTERED OFFICE CHANGED ON 29/12/07 FROM:, SATRA HOUSE, ROCKINGHAM ROAD, KETTERING, NORTHANTS NN16 9JH
Form type: 287
Date: 2007.12.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.11
£2.95
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ANNUAL RETURN MADE UP TO 22/06/07
Form type: 363a
Date: 2007.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.10
£2.95
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ANNUAL RETURN MADE UP TO 22/06/06
Form type: 363s
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.07.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31

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Company directors and board members:

TIMOTHY JOHN BLADES (current)
Director, CHARTERED ACCOUNTANT, 2013.01.01
WYNDHAM WAY TELFORD WAY , KETTERING
NN16 8SD, NORTHANTS
SIMON DAVID BOTTERILL (current)
Director, FINANCE DIRECTOR, 2009.05.05
WYNDHAM WAY TELFORD WAY , KETTERING
NN16 8SD, NORTHANTS
ROGER JOHN DENTON (current)
Director, MANAGING DIRECTOR, 2015.01.01
WYNDHAM WAY TELFORD WAY , KETTERING
NN16 8SD, NORTHANTS
STEPHEN ETHERIDGE (current)
Director, 2005.06.14
WYNDHAM WAY TELFORD WAY , KETTERING
NN16 8SD, NORTHANTS
JOHN GILBERT HOOKER (current)
Director, 2015.09.14
WYNDHAM WAY TELFORD WAY , KETTERING
NN16 8SD, NORTHANTS
ANTONY JONATHAN PERILLO (current)
Director, 2011.09.13
WYNDHAM WAY TELFORD WAY , KETTERING
NN16 8SD, NORTHANTS
AUSTIN COLIN SIMMONS (current)
Director, CHIEF EXECUTIVE, 2004.01.01
WYNDHAM WAY TELFORD WAY , KETTERING
NN16 8SD, NORTHANTS
RONALD ERIC WHITTAKER (current)
Director, 1992.06.18
WYNDHAM WAY TELFORD WAY , KETTERING
NN16 8SD, NORTHANTS
JOHN BUTCHER (resigned)
Secretary, 1991.06.22 - 1997.09.01
77 GIPSY LANE , KETTERING
NN16 8TZ, NORTHAMPTONSHIRE
ROBERT GEOFFREY MORGAN (resigned)
Secretary, FINANCE DIRECTOR & SECRETARY, 1997.09.01 - 2008.09.11
52 BELLE BAULK , TOWCESTER
NN12 6YE, NORTHAMPTONSHIRE
GRAHAM APLIN (resigned)
Director, SHOE MANUFACTURING, 1991.06.22 - 1992.06.18
14 KATOOMBA TERRACE LARGS NORTH ,
FOREIGN, SOUTH AUSTRALIA 5016
AUSTRALIA
CATHERINE FRANCES MARY ARMSTRONG (resigned)
Director, BUSINESS CENTRE MANAGER, 2006.06.13 - 2010.06.22
7 THE VALE , NORTHAMPTON
NN1 4SU, NORTHAMPTONSHIRE
ALAN DAVID BETTS (resigned)
Director, PRODUCTION DIRECTOR FOOTWEAR, 1991.06.22 - 1992.06.18
66 REDWOOD AVENUE , WALTON STONE
ST15 0DB, STAFFORDSHIRE
JOHN BUTCHER (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 2008.04.14
77 GIPSY LANE , KETTERING
NN16 8TZ, NORTHAMPTONSHIRE
GILES DURWARD BUTLIN (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 1992.06.18
PEACHES COTTAGE MAIN STREET GLAPTHORN , PETERBOROUGH
PE8 5BE
DUDLEY WALLIS CHEESMAN (resigned)
Director, 1991.06.22 - 2005.06.14
RIVERSLEIGH THE HILL , LANGPORT
TA10 9PU, SOMERSET
ROYSTON EDWARD COLMAN (resigned)
Director, MANUFACTURING DIRECTOR, 1998.06.09 - 1999.06.08
31 ELMSLEIGH ROAD , WESTON SUPER MARE
BS23 4JW, SOMERSET
NEIL MCCRONE COUTTS (resigned)
Director, CHAIRMAN, 1996.06.11 - 2001.02.18
ST DUNSTANS HOUSE MILL LANE MONKS , RISBOROUGH
HP27 9JE, BUCKINGHAMSHIRE
KEITH DOUGLAS CUTHBERT (resigned)
Director, 1991.06.22 - 2001.06.12
3 MILLBROOK LEY BROADWELL , MORETON IN MARSH
GL56 0TR, GLOUCESTERSHIRE
COLIN EDWARD DUNMORE (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.06.22 - 1992.06.18
13 WESTBURY PARK , BRISTOL
BS6 7JA, AVON
FRANCIS ALBERT FINLAY (resigned)
Director, 1992.11.25 - 1996.06.11
KNOLLWOOD 5 BRACKEN VIEW BROCTON , STAFFORD
ST17 0TF, STAFFORDSHIRE
JOHN CHARLES FOSTER (resigned)
Director, MANAGING DIRECTOR, 1991.06.22 - 1996.06.11
117 COTES ROAD BARROW ON SOAR , LOUGHBOROUGH
LE12 8JP, LEICESTERSHIRE
THOMAS ANTHONY FREEMAN (resigned)
Director, TECHNICAL AND ETHICAL DIRECTOR, 2011.06.22 - 2014.06.20
WYNDHAM WAY TELFORD WAY , KETTERING
NN16 8SD, NORTHANTS
ROBERT ARTHUR RANDOLPH GARFIT (resigned)
Director, 1996.06.11 - 2008.11.18
MIDDLE COOMBE FARMHOUSE MIDDLE COOMBE, DONHEAD ST MARY , SHAFTESBURY
SP7 9LX, DORSET
JAMES WILLIAM HEYDEN GREEN (resigned)
Director, 1991.06.22 - 1992.06.18
OLD GARDEN HOUSE 3 BATTLE CLOSE EMBERTON , OLNEY
MK46 5BT, BUCKINGHAMSHIRE
PAUL ARTHUR HARRIS (resigned)
Director, 2002.02.19 - 2014.06.09
WYNDHAM WAY TELFORD WAY , KETTERING
NN16 8SD, NORTHANTS
DAVID JOHN HAWKES (resigned)
Director, CHAIRMAN, 1991.06.22 - 1992.06.18
THE BARN UNDERBARROW , KENDAL
LA8 8HJ, CUMBRIA
ROGER JAMES HOOK (resigned)
Director, PRODUCTION DIRECTOR, 1991.06.22 - 1992.06.18
220 UNTHANK ROAD , NORWICH
NR2 2AH, NORFOLK
STEPHEN ROBERT JOHNSON (resigned)
Director, DIRECTOR PITTARDS PLC, 2005.02.15 - 2006.03.08
WAYSIDE RIPLEY ROAD , KNARESBOROUGH
HG5 9BY, NORTH YORKSHIRE
RICHARD MARSHALL JONES (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 1992.06.18
THE OLD ORPHANAGE WINWICK , NORTHAMPTON
NN6 7PD, NORTHAMPTONSHIRE
IAIN MANNING KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 2007.11.20
3 TOWNSEND CLOSE , HANGING HOUGHTON
NN6 9HP, NORTHAMPTONSHIRE
JOHN FILMER KIDSTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 1997.06.10
LAMBERTS CLOSE WING ROAD MORCOTT , OAKHAM
LE15 9DE, LEICESTERSHIRE
GEORGE JERZY KLEINERMAN (resigned)
Director, TECHNICAL CONSULTANT, 1991.06.22 - 1992.06.18
15 BEECH CRESCENT WEST WINCH , KINGS LYNN
PE33 0PZ, NORFOLK
MARTIN HENRY LEE (resigned)
Director, MANAGING DIRECTOR, 1991.06.22 - 1993.09.23
THE ALMS HOUSES 57 STAITHE ROAD LANGLEY , NORWICH
NR14 6BL
EDWARD WILLIAM MARRIS (resigned)
Director, 1991.06.22 - 1992.06.18
2 MEWS COURT CHAPEL BRAMPTON , NORTHAMPTON
NN6 8AJ, NORTHAMPTONSHIRE

Companies near to SATRA

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SATRA has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data