SATEBA UK LIMITED
Overview
| Company Name | SATEBA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02263795 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SATEBA UK LIMITED?
- Manufacture of concrete products for construction purposes (23610) / Manufacturing
- Manufacture of other articles of concrete, plaster and cement (23690) / Manufacturing
Where is SATEBA UK LIMITED located?
| Registered Office Address | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SATEBA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANTON PRECAST LIMITED | Apr 30, 2021 | Apr 30, 2021 |
| STANTON BONNA CONCRETE LIMITED | Dec 19, 1988 | Dec 19, 1988 |
| STANTON CONCRETE LIMITED | Sep 09, 1988 | Sep 09, 1988 |
| TRUSHELFCO (NO.1273) LIMITED | Jun 01, 1988 | Jun 01, 1988 |
What are the latest accounts for SATEBA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SATEBA UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for SATEBA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Dirk Bussing as a director on May 13, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benoit Jean Rene Cattin-Martel as a director on May 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart William Yates as a director on Jan 05, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Jon Cross as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mathieu Godin as a director on Jan 05, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Charlotte Barclay as a secretary on Apr 15, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jean-Pierre Janse Van Rensburg as a secretary on Apr 15, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Certificate of change of name Company name changed stanton precast LIMITED\certificate issued on 20/11/23 | 3 pages | CERTNM | ||||||||||
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Register inspection address has been changed from Flint Bishop Llp St. Michael's Court, St. Michaels Lane Derby DE1 3HQ England to C/O Flint Bishop Pinnacle Building Millennium Way Pride Park Derby DE24 8HG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jean-Pierre Janse Van Rensburg as a secretary on Jun 20, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jean-Pierre Janse Van Rensburg as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jean-Pierre Janse Van Rensburg as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mathieu Godin as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johanna Margueritte as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Ball as a secretary on Jun 20, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Appointment of Mr Stuart William Yates as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Alan Steel as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SATEBA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Charlotte | Secretary | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | 322501560001 | |||||||
| BUSSING, Dirk | Director | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | Germany | German | 349139350001 | |||||
| CROSS, Daniel Jon | Director | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | England | British | 344506760001 | |||||
| BALL, Craig | Secretary | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | 272467840001 | |||||||
| BARLOW, Amanda Louise | Secretary | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | 217056290001 | |||||||
| CARRIERE, Francois Robert | Secretary | 9 Riseholme Avenue Wollaton NG8 2TE Nottingham Nottinghamshire | French | 61626060001 | ||||||
| JANSE VAN RENSBURG, Jean-Pierre | Secretary | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | 311301950001 | |||||||
| WILSON, Brian | Secretary | 7 Far Croft Breaston DE72 3HL Derby Derbyshire | British | 33750190002 | ||||||
| BARTHET, Maxime | Director | Flat 2 9 Western Terrace The Park NG7 1AF Nottingham | French | 47823760001 | ||||||
| BROUSSE, Pierre Maurice Rene | Director | c/o Consolis Sas 120 Chaussee De La Hulpe 1000 Brussels Solaris Belgium Belgium | France | French | 171325820001 | |||||
| BROUSSE, Pierre Maurice Rene | Director | c/o Consolis Sas Avenue Louise 1050 Brussels 480 Belgium | Belgium | French | 150562440001 | |||||
| CATTIN-MARTEL, Benoit Jean Rene | Director | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | France | French | 241379840001 | |||||
| CIANCIONI, Claude | Director | 74 Grande Rue 54000 Nancy France | France | 101313650002 | ||||||
| COOPER, Barry Kenneth | Director | 1 The Horse Shoes DE74 2SZ Hemington Derbyshire | United Kingdom | British | 189175540001 | |||||
| COUDURIER, Thierry Michel | Director | c/o Consolis Sas 120 Chaussee De La Hulpe 1000 Brussels Solaris Belgium | Belgium | French | 150562680002 | |||||
| GODIN, Mathieu | Director | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | France | French | 311301430001 | |||||
| GUELFUCCI, Vincent Jerome Augustin | Director | Avenue De La Passerelle Saint-Maur-Des-Fosses 2 94100 France | France | French | 117241440002 | |||||
| GUILLOU, Jean Francois Marie | Director | Avenue Generale De Galle 1050 Ixelles FOREIGN 36 Belgium | Belgium | French | 86208920002 | |||||
| HENRIQUEZ, Vincent, Mr. | Director | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | France | French | 281545760001 | |||||
| HUBBARD, John Paul | Director | The Heathers Cripton Lane Ashover S45 0AW Chesterfield Derbyshire | England | British | 43038580002 | |||||
| JANSE VAN RENSBURG, Jean-Pierre | Director | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | England | British | 177560830002 | |||||
| LEBLANC, Francois Charles | Director | 47 Rue Des Suisses FOREIGN 92000 Nanterre France | French | 28735320001 | ||||||
| LUCAT, Andre | Director | 1 Rue Des Fuchsias FOREIGN 54130 Saint Max France | French | 28735290001 | ||||||
| MARGUERITTE, Johanna | Director | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | France | French | 295396030001 | |||||
| MENARDI, Alain | Director | 50 Rue Caumartin Lille 59000 France | Francaise | 90268840002 | ||||||
| MILLIET, Philippe Charles Louis | Director | Rue Du Buisson 1050 Bruxelles FOREIGN 4 Belgium | French | 86208860002 | ||||||
| MINCHIN, Paul William | Director | Sycamore Farm House Sycamore Close Barton In The Beans CV13 0PT Nuneaton Warwickshire | British | 123310670001 | ||||||
| MIRAT, Patrick Roger Julien | Director | Tour Europe La Defense 33, Place Des Corolles 92400 Courbevoie Bonna Sabla Sa Paris France | Belgium | French | 196420360002 | |||||
| NICHOLLS, Geoffrey John | Director | Manor Cottage 3 Dale Road Stanton By Dale DE7 4QF Ilkeston Derbyshire | England | British | 11462010001 | |||||
| NOURY, Raphael | Director | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | France | French | 276912920001 | |||||
| OGDEN, Michael Alan | Director | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | England | British | 77031770007 | |||||
| PERRON, Jean Claude | Director | Rue De Talant Dijon 38 21000 France | French | 131568850001 | ||||||
| PERRON, Jean-Claude Louis | Director | c/o Consolis Sas 120 Chaussee De La Hulpe 1000 Brussels Solaris Belgium Belgium | Belgium | French | 153285430002 | |||||
| POMMERET, Denis Raymond Henri | Director | 4 Place Saint Michel FOREIGN 75006 Paris France | French | 28735310001 | ||||||
| QUERU, Pascal | Director | 8 Rue Charles Baudelaire 54140 Jarville Nancy France | French | 60599690001 |
Who are the persons with significant control of SATEBA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Consolis Sas | Apr 06, 2016 | Place Des Corolles La Defense 92049 Paris 33 France | Yes | ||||||||||
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Natures of Control
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| Bonna Sabla Sa | Apr 06, 2016 | Place Des Corolles Tour Europe 92049 Paris 33 La Defense Cedex France | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SATEBA UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0