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 eight 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
Resigned Directors
Secretary
MACHIN, Jon
Resigned: 01 May 1999
Appointed Date: 22 April 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 April 1998
Appointed Date: 22 April 1998
Director
MACHIN, Jon
Resigned: 01 May 1999
Appointed Date: 22 April 1998
60 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
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
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…