SETSQUARE ENERGY SOLUTIONS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 0ST

Company number 04684040
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 20 PLAS-Y-DELYN, LISVANE, CARDIFF, WALES, CF14 0ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of SETSQUARE ENERGY SOLUTIONS LIMITED are www.setsquareenergysolutions.co.uk, and www.setsquare-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cardiff Queen Street Rail Station is 4 miles; to Cardiff Central Rail Station is 4.5 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Setsquare Energy Solutions Limited is a Private Limited Company. The company registration number is 04684040. Setsquare Energy Solutions Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Setsquare Energy Solutions Limited is 20 Plas Y Delyn Lisvane Cardiff Wales Cf14 0st. . MOORE, Caroline is a Director of the company. Secretary POOLE, Roger Keith has been resigned. Secretary WEBSTER, Alexander Kenneth has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary HERTFORD HOUSE REGISTRARS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MOORE, Caroline
Appointed Date: 03 March 2003
64 years old

Resigned Directors

Secretary
POOLE, Roger Keith
Resigned: 15 July 2004
Appointed Date: 06 January 2004
Secretary
WEBSTER, Alexander Kenneth
Resigned: 26 April 2012
Appointed Date: 15 July 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Secretary
HERTFORD HOUSE REGISTRARS LTD
Resigned: 06 January 2004
Appointed Date: 03 March 2003

Persons With Significant Control

Ms Caroline Moore
Notified on: 3 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more

SETSQUARE ENERGY SOLUTIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Mar 2016
Director's details changed for Caroline Moore on 3 November 2015
03 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
23 Jan 2004
New secretary appointed
17 Jan 2004
Particulars of mortgage/charge
12 Jan 2004
Secretary resigned
12 Mar 2003
Secretary resigned
03 Mar 2003
Incorporation

SETSQUARE ENERGY SOLUTIONS LIMITED Charges

12 January 2004
Debenture
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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