SETECH (GEOTECHNICAL ENGINEERS) LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR30 3NG

Company number 03550745
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address ENDEAVOUR HOUSE, ADMIRALTY ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a small company made up to 30 April 2016; Termination of appointment of Kay Frances Mason Billig as a secretary on 26 July 2016. The most likely internet sites of SETECH (GEOTECHNICAL ENGINEERS) LIMITED are www.setechgeotechnicalengineers.co.uk, and www.setech-geotechnical-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 6.3 miles; to Oulton Broad North Rail Station is 7.9 miles; to Oulton Broad South Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Setech Geotechnical Engineers Limited is a Private Limited Company. The company registration number is 03550745. Setech Geotechnical Engineers Limited has been working since 22 April 1998. The present status of the company is Active. The registered address of Setech Geotechnical Engineers Limited is Endeavour House Admiralty Road Great Yarmouth Norfolk Nr30 3ng. . IMPEY, Roy John is a Director of the company. Secretary COMRIE, Robin John has been resigned. Secretary HEYWOOD, Stephen Dene has been resigned. Secretary LOMAX, Christopher David has been resigned. Secretary MACHIN, Jon has been resigned. Secretary MASON BILLIG, Kay Frances has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ALLAN, Peter Gerard, Dr has been resigned. Director COMRIE, Robin John has been resigned. Director LOMAX, Christopher David has been resigned. Director MACHIN, Jon has been resigned. Director MORSE, John Leonard has been resigned. Director MORSE, John Leonard has been resigned. Director STANLEY, Paul Nicholas has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
IMPEY, Roy John
Appointed Date: 21 January 2016
56 years old

Resigned Directors

Secretary
COMRIE, Robin John
Resigned: 14 June 2004
Appointed Date: 27 August 2001
Secretary
HEYWOOD, Stephen Dene
Resigned: 27 June 2014
Appointed Date: 20 May 2004
Secretary
LOMAX, Christopher David
Resigned: 27 August 2001
Appointed Date: 01 May 1999
Secretary
MACHIN, Jon
Resigned: 01 May 1999
Appointed Date: 22 April 1998
Secretary
MASON BILLIG, Kay Frances
Resigned: 26 July 2016
Appointed Date: 27 June 2014
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 April 1998
Appointed Date: 22 April 1998
Director
ALLAN, Peter Gerard, Dr
Resigned: 13 February 2009
Appointed Date: 22 April 1998
64 years old
Director
COMRIE, Robin John
Resigned: 26 February 2010
Appointed Date: 27 August 2001
57 years old
Director
LOMAX, Christopher David
Resigned: 27 August 2001
Appointed Date: 01 May 1999
59 years old
Director
MACHIN, Jon
Resigned: 01 May 1999
Appointed Date: 22 April 1998
60 years old
Director
MORSE, John Leonard
Resigned: 31 March 2010
Appointed Date: 01 September 2009
73 years old
Director
MORSE, John Leonard
Resigned: 21 October 2015
Appointed Date: 01 September 2009
73 years old
Director
STANLEY, Paul Nicholas
Resigned: 23 December 2011
Appointed Date: 23 December 2011
67 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 April 1998
Appointed Date: 22 April 1998

Persons With Significant Control

Gardline Geosciences Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SETECH (GEOTECHNICAL ENGINEERS) LIMITED Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
06 Feb 2017
Accounts for a small company made up to 30 April 2016
26 Jul 2016
Termination of appointment of Kay Frances Mason Billig as a secretary on 26 July 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 140
21 Mar 2016
Termination of appointment of John Leonard Morse as a director on 21 October 2015
...
... and 72 more events
18 May 1998
New director appointed
18 May 1998
New secretary appointed
18 May 1998
New director appointed
01 May 1998
Secretary resigned
22 Apr 1998
Incorporation

SETECH (GEOTECHNICAL ENGINEERS) LIMITED Charges

2 March 2011
Debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2007
Fixed charge on book and other debts
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All book debts and other debts and monetary claims and any…
24 September 2007
Floating charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of floating charge all the undertaking of the…

Similar Companies

SETEC PROPERTY LIMITED SETEC SECURITY LTD SETECH CONSULTANTS LIMITED SETECH SECURITY LIMITED SETECH SOLUTIONS LTD SETECT LIMITED SETED SOLUTIONS LIMITED