Company number 04966833
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address ROSEHAVEN 9 HARPS HILL, MARKYATE, ST ALBANS, HERTFORDSHIRE, AL3 8LN
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SETHIRE LTD are www.sethire.co.uk, and www.sethire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Sethire Ltd is a Private Limited Company.
The company registration number is 04966833. Sethire Ltd has been working since 17 November 2003.
The present status of the company is Active. The registered address of Sethire Ltd is Rosehaven 9 Harps Hill Markyate St Albans Hertfordshire Al3 8ln. . TROTT, Richard John is a Director of the company. Secretary WARD, Ivan John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Secretary
WARD, Ivan John
Resigned: 21 November 2012
Appointed Date: 01 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2003
Appointed Date: 17 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2003
Appointed Date: 17 November 2003
Persons With Significant Control
Mr Richard John Trott
Notified on: 1 May 2016
72 years old
Nature of control: Ownership of shares – 75% or more
SETHIRE LTD Events
22 Dec 2016
Confirmation statement made on 17 November 2016 with updates
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
Total exemption small company accounts made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
25 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
...
... and 28 more events
30 Mar 2004
New secretary appointed
30 Mar 2004
New director appointed
20 Nov 2003
Secretary resigned
20 Nov 2003
Director resigned
17 Nov 2003
Incorporation