SET PIECE LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2NS

Company number 03869362
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address 45 LEMON STREET, TRURO, CORNWALL, TR1 2NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SET PIECE LIMITED are www.setpiece.co.uk, and www.set-piece.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Set Piece Limited is a Private Limited Company. The company registration number is 03869362. Set Piece Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Set Piece Limited is 45 Lemon Street Truro Cornwall Tr1 2ns. . LEIWORTHY, Laura Jillian is a Secretary of the company. LEIWORTHY, Laura Jillian is a Director of the company. RODDA, Julie Marie is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEIWORTHY, Laura Jillian
Appointed Date: 20 January 2000

Director
LEIWORTHY, Laura Jillian
Appointed Date: 20 January 2000
81 years old

Director
RODDA, Julie Marie
Appointed Date: 20 January 2000
56 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 20 January 2000
Appointed Date: 01 November 1999

Nominee Director
CDF FORMATIONS LIMITED
Resigned: 20 January 2000
Appointed Date: 01 November 1999

Persons With Significant Control

Mrs Laura Jillian Leiworthy
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Marie Rodda
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SET PIECE LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 6

05 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 6

...
... and 40 more events
26 Jan 2000
New director appointed
26 Jan 2000
Secretary resigned
26 Jan 2000
Director resigned
15 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

01 Nov 1999
Incorporation