Company number 06107808
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 1
. The most likely internet sites of SETVAR LIMITED are www.setvar.co.uk, and www.setvar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Setvar Limited is a Private Limited Company.
The company registration number is 06107808. Setvar Limited has been working since 15 February 2007.
The present status of the company is Active. The registered address of Setvar Limited is 88 Boundary Road Hove East Sussex Bn3 7ga. . MARTIN, Adrian is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 15 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 15 February 2007
Persons With Significant Control
Mr Adrian Martin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SETVAR LIMITED Events
27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 21 more events
13 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
08 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
08 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
08 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
15 Feb 2007
Incorporation